Ambrella holding, SIA

Basic data
Name SIA "Ambrella holding"
Legal form Limited liability company (SIA)
Registration number, date 40203168333, 13.09.2018
Register, Included in The Register Commercial register, 13.09.2018
SEPA identifier LV32ZZZ40203168333
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Lapmežciema pag., Ragaciems, Doņu iela 1, LV-3118 *** Previous addresses
Other registered in this address
Postal address Doņu iela 1, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 13.09.2018)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 22560225
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 (6)
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 13.09.2018 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2018 10 1.00 EUR 10.00 EUR 100.00 % 13.09.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 131452 - 131490
 131452 - 131490
Net turnover
  61437 - 61441 , Major
 61437 - 61441
Major
Profit or loss
  32639 - 32640
 32639 - 32640
Equity capital
  56534
 56534
Fixed assets
  13692
 13692
Balance
  17233 - 17234
 17233 - 17234
Tangible assets
  11457
 11457
Liquidity
  65083 , Companies
 65083
Companies
Profitability
  35944 , Companies
 35944
Companies

About the company's comparative indices

Legal address on the map
Ambrella holding Legal address on the map
Publications (0)