Basic data
Name SIA "Ambervivus" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103479121, 09.11.2011
Register, Included in The Register Commercial register, 09.11.2011
SEPA identifier LV85ZZZ40103479121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103479121 Is active 02.12.2011
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 3, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Registration certificate number, date Nr. K115973. 09.11.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2024
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2018 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "CETURTAIS FONDS"(40103914098)Rīga, Kārļa Ulmaņa gatve 3
From 28.05.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 01.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 88821 - 88851
 88821 - 88851
Net turnover
  37062 , Major
 37062
Major
Profit or loss
  81376 - 81379
 81376 - 81379
Equity capital
  44498 - 44499
 44498 - 44499
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  45126
 45126
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  23600 , Companies
 23600
Companies
Profitability
  71611 , Companies
 71611
Companies

About the company's comparative indices

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