GLOBAL AMBER, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GLOBAL AMBER"
Legal form Limited liability company (SIA)
Registration number, date 40103714772, 26.09.2013
Register, Included in The Register Commercial register, 26.09.2013
SEPA identifier LV29ZZZ40103714772
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103714772 Is active 03.10.2013
Legal address Legal address: Jūrmala, Vikingu iela 76, LV-2010 Other registered in this address
Postal address Vikingu iela 76, Jūrmala, LV-2010
Registration certificate number, date Nr. K159756. 26.09.2013
Fixed capital Paid capital - 4 099.00 EUR (Registered in State Enterprise register 19.10.2016)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 10.10.2024
Find out current information about tax debts
Contact information
Phone +371 26492005
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 (10)
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 26.09.2013 Head 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 27.05.2016 4099 1.00 EUR 4 099.00 EUR 100.00 % 19.10.2016
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 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 102230 - 102261
 102230 - 102261
Net turnover
  48209 , Major
 48209
Major
Profit or loss
  95456
 95456
Equity capital
  28260 - 28261
 28260 - 28261
Fixed assets
  25575 - 25576
 25575 - 25576
Balance
  39010
 39010
Tangible assets
  41404 - 41406
 41404 - 41406
Liquidity
  37721 , Companies
 37721
Companies
Profitability
  76357 , Companies
 76357
Companies

About the company's comparative indices

Legal address on the map
GLOBAL AMBER Legal address on the map
Publications (0)