AmberStone Hotels,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AmberStone Hotels, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203029320, 31.10.2016
Register, Included in The Register Commercial register, 31.10.2016
SEPA identifier LV65ZZZ40203029320
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Fixed capital Paid capital - 13 000 000.00 EUR (Registered in State Enterprise register 18.12.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.12.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AmberStone Group, AS(40103736854)Rīga, Elizabetes iela 23
From 15.12.2023 13000000 1.00 EUR 13 000 000.00 EUR 100.00 % 13000000 18.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.06.2023

From Type of control: other
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 121972 - 122003
 121972 - 122003
Net turnover
  84658 - 109443 , Major
 84658 - 109443 		Major
Profit or loss
  109367
 109367
Equity capital
  797
 797
Fixed assets
  257
 257
Balance
  381
 381
Tangible assets
  40844 - 40845
 40844 - 40845
Liquidity
  22693 , Companies
 22693 		Companies

About the company's comparative indices

AmberStone Hotels, mentioned in newspapers   AmberStone Hotels, zo.lv catalogue
Legal address on the map
AmberStone Hotels, Legal address on the map
Publications (0)