AMBERTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBERTO"
Legal form Limited liability company (SIA)
Registration number, date 44103021793, 02.01.2001
Register, Included in The Register Commercial register, 25.11.2004
SEPA identifier LV49ZZZ44103021793
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103021793 Is active 22.01.2001
Legal address Legal address: Gulbenes nov., Rankas pag., "Palsas" 7, LV-4416 *** Previous addresses
Other registered in this address
Postal address "Palsas" 7, Rankas pag., Gulbenes nov., LV-4416
Registration certificate number, date Nr. K3055. 25.11.2004
Fixed capital Paid capital - 31 240.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2023
The State support The State support history  (Actual record: 29.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 220 142.00 EUR 31 240.00 EUR 100.00 % 220 01.12.2023
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 01.12.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47062 - 47070
 47062 - 47070
Net turnover
  52715 , Major
 52715
Major
Profit or loss
  92836 - 92838
 92836 - 92838
Equity capital
  69764 - 69765
 69764 - 69765
Fixed assets
  32176
 32176
Balance
  53922 - 53927
 53922 - 53927
Tangible assets
  28948
 28948
Liquidity
  84053 , Companies
 84053
Companies
Profitability
  77692 , Companies
 77692
Companies

About the company's comparative indices

Legal address on the map
AMBERTO Legal address on the map
Publications (0)