INTERBALTIJA AMBER, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "INTERBALTIJA AMBER" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003357184, 05.09.1997
Register, Included in The Register Commercial register, 22.09.2004
SEPA identifier LV63ZZZ40003357184
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003357184 Is active 23.09.1997
Check in EU VAT register
Legal address Legal address: Rīga, Lapeņu iela 3, LV-1013 Previous addresses
Other registered in this address
Postal address Lapeņu iela 3, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C42941. 22.09.2004
Fixed capital Paid capital - 787 788.00 EUR (Registered in State Enterprise register 09.01.2024)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
The State support The State support history  (Actual record: 18.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67068930
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 (28)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.01.2024

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Amber Beverage Group Holding S.a r.l.(Registration number: B218246)44, rue de la Vallee, 2661 Luksemburga
From 19.01.2024 5540 142.20 EUR 787 788.00 EUR 100.00 % 5540 25.01.2024
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Switzerland Israel

Type of control: through a legal entity as a founder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.10.2022

From personal ID number
To personal ID number

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a founder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39344 - 39353
 39344 - 39353
Net turnover
  982 , Major
 982 		Major
Profit or loss
  1257
 1257
Equity capital
  1687
 1687
Fixed assets
  17526
 17526
Balance
  1748
 1748
Tangible assets
  14948
 14948
Liquidity
  44675 - 44676 , Companies
 44675 - 44676 		Companies
Profitability
  43623 , Companies
 43623 		Companies
Registered capital * 1513 - 1538
 1513 - 1538

About the company's comparative indices

INTERBALTIJA AMBER mentioned in newspapers   INTERBALTIJA AMBER zo.lv catalogue
Legal address on the map
INTERBALTIJA AMBER Legal address on the map
Publications (10)
Dzērienu vairumtirgotāja “Interbaltija AG” apgrozījums 2020.gadā samazinājies par 21,49% 23.04.2021 07:14

Alkoholisko un bezalkoholisko dzērienu vairumtirgotāja AS “Interbaltija AG” darbību 2020.gadā būtiski ietekmēja ieviestie Covid-19 pandēmijas ierobežojošie pasākumi, kuru rezultātā būtiska uzņēmuma klientu daļa bija spiesta uz laiku apturēt savu saimniecisko darbību

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Jekaterina Stuģe iecelta degvielas mazumtirgotāja SIA “Kool Latvija” padomē 10.12.2019 09:35

Degvielas mazumirgotāja SIA “Kool Latvija” padomē kopš vakardienas iecelta Jekaterina Stuģe, kura patlaban ir amatpersona vēl piecos uzņēmumos – AS “Latvijas balzams”, SIA “RRR holdings”,  SIA “Amber Beverage group” valdes locekle, SIA “Express Solutions” valdes priekšsēdētāja un AS “INTERBALTIJA AG” padomes locekle.

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Dzērienu vairumtirgotājs AS “Interbaltija AG” paziņojis par reorganizāciju 04.12.2019 08:55

Par uzņēmuma reorganizāciju paziņojis alkoholisko un bezalkoholisko dzērienu vairumtirgotājs AS “Interbaltija AG”, informē Klientu Portfeļa monitorings.

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"Interbaltija AG" valdē iecelts jauns valdes loceklis 23.09.2019 07:03

Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” valdē par valdes locekli iecelts Pāvels Fiļipovs, kurš ir valdes loceklis arī SIA “Amber Distribution Latvia”, ziņo “Lursoft” Klientu portfelis.

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Reģistrētas izmaiņas “Interbaltija AG” padomē 30.11.2018 12:09

Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” padomes priekšsēdētāja vietnieks Salomon Jacobus van Rooijen atstājis amatu, ziņo “Lursoft” Klientu portfelis.

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“Interbaltija AG” padomes locekli ieceļ valdē 12.07.2018 13:33

Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” padomes priekšsēdētāja vietnieks Arturs Evarts iecelts par uzņēmuma valdes loceklis ar tiesībām pārstāvēt uzņēmumu kopīgi ar vismaz vienu no valdes locekļiem, ziņo  “Lursoft” Klientu portfelis.

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Mainījies “Amber Distribution Latvia” un “Bravo” tiešais īpašnieks 25.04.2018 08:40

Par alkoholisko dzērienu vairumtirgotāja SIA “Amber Distribution Latvia” un mazumtirgotāja SIA “Bravo” tiešo īpašnieku kļuvusi Luksemburgā reģistrētā “Amber Beverage Group Holding S.a.r.l”, kuras patiesā labuma guvējs ir Jurijs Šeflers (Yuri Schefler), ziņo “Lursoft” Klientu portfelis.

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“Interbaltija AG” iecelts jauns valdes priekšsēdējs 18.04.2018 10:58

Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” valdē 17.aprīlī reģistrētas izmaiņas - to atstājuši divi locekļi un uzņēmumam iecelts jauns valdes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis.

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Pēc “Interbaltija AG” īpašnieku maiņas uzņēmuma vadībā ieceļ “Amber Beverage Group” pārstāvjus 27.03.2017 10:07

Pēc alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” īpašnieku maiņas uzņēmuma valdē un padomē iecelti tā jaunā akcionāra SIA “Amber Beverage Group” pārstāvji, ziņo Klientu portfeļa monitorings.

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Dzērienu vairumtirgotājam “Interbaltija AG” izmaiņas valdē un padomē 20.03.2017 12:42

Alkoholisko un bezalkoholisko dzērienu vairumtirgotājam AS “Interbaltija AG” piektdien, 17.martā, reģistrētas izmaiņas valdē un padomē, ziņo Klientu portfeļa monitorings.

 

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