AMBERWAY AB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBERWAY AB"
Legal form Limited liability company (SIA)
Registration number, date 43603054392, 28.06.2012
Register, Included in The Register Commercial register, 28.06.2012
SEPA identifier LV28ZZZ43603054392
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603054392 Is active 05.07.2012
Legal address Legal address: Bauskas nov., Bauska, Pļavu iela 6 - 17, LV-3901 Other registered in this address
Postal address Pļavu iela 6 - 17, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. K127457. 28.06.2012
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 19.05.2014)
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 05.08.2023
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) 11 831.54 EUR as of 11.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2014 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
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2014 203 14.00 EUR 2 842.00 EUR 100.00 % 22.08.2014
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93337 - 93371
 93337 - 93371
Net turnover
  12741 , Major
 12741
Major
Profit or loss
  95533
 95533
Equity capital
  44860 - 44862
 44860 - 44862
Fixed assets
  18111
 18111
Balance
  25206 - 25207
 25206 - 25207
Tangible assets
  15485
 15485
Liquidity
  67856 - 67861 , Companies
 67856 - 67861
Companies
Profitability
  75431 , Companies
 75431
Companies

About the company's comparative indices

Legal address on the map
AMBERWAY AB Legal address on the map
Publications (0)