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Sabiedrība ar ierobežotu atbildību "AMBER SHIPPING LINE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMBER SHIPPING LINE"
Legal form Limited Liability Company
Reg. No 40003869366
Reg. date 27.10.2006
Register Commercial Register
Legal Address Biķernieku iela 29 - 16, Rīga, LV-1039
Registered share capital, date 7,112 EUR, 03.05.2016
Paid-in share capital, date 7,112 EUR, 03.05.2016
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40003869366 Registered Excluded
31.05.2007 20.07.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 27.02.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -110 EUR Equity -20,531 EUR Date submitted20.06.2021 Number of employees 0
Year2019 Net sales 1,050 EUR Net profit -1,458 EUR Equity -20,421 EUR Date submitted10.07.2020 Number of employees 1
Year2018 Net sales 5,546 EUR Net profit 1,387 EUR Equity -18,963 EUR Date submitted28.04.2019 Number of employees 1
Year2017 Net sales 5,684 EUR Net profit 52 EUR Equity -20,348 EUR Date submitted19.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other110 EUR Total420 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.04.2016 Amendments to the Articles of Association 25.04.2016 (doc)
28.04.2016 Amendments to the Articles of Association 25.04.2016 (doc)
28.04.2016 Amendments to the Articles of Association 25.04.2016 (EDOC) •
Annual report (full) (4)
20.06.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (10)
05.07.2016 Application 30.06.2016 (EDOC) •
28.04.2016 Application 28.04.2016 (EDOC) •
28.04.2016 Application 28.04.2016 (docx) •
28.04.2016 Application 28.04.2016 (docx) •
20.12.2012 Application 12.12.2012 (TIF) •
02.07.2012 Application 20.06.2012 (TIF) •
31.05.2010 Application 17.05.2010 (TIF) •
09.11.2009 Application 04.11.2009 (TIF) •
02.01.2008 Application 23.10.2006 (TIF) •
02.01.2008 Application 19.01.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.01.2008 Application of shareholders or third persons for the acquisition of shares 18.01.2007 (TIF) •
Articles of Association (6)
28.04.2016 Articles of Association 15.04.2016 (doc)
28.04.2016 Articles of Association 15.04.2016 (doc)
28.04.2016 Articles of Association 15.04.2016 (EDOC) •
20.12.2012 Articles of Association 11.12.2012 (TIF)
02.01.2008 Articles of Association 19.01.2007 (TIF)
02.01.2008 Articles of Association 23.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.01.2008 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
02.01.2008 Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
Confirmation or consent to legal address (3)
05.07.2016 Confirmation or consent to legal address 30.06.2016 (EDOC) •
05.07.2016 Confirmation or consent to legal address 30.06.2016 (doc) •
02.07.2012 Confirmation or consent to legal address 20.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (12)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (docx) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (docx) •
08.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
31.05.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
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Documents attesting the transfer of shares (1)
08.01.2013 Documents attesting the transfer of shares 11.12.2012 (TIF) •
Memorandum of Association (1)
02.01.2008 Memorandum of Association 23.10.2006 (TIF)
Protocols/decisions of a company/organisation (8)
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (EDOC) •
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (doc) •
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (doc) •
20.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
09.11.2009 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
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Receipts on the publication and state fees (2)
02.01.2008 Receipts on the publication and state fees 20.10.2006 (TIF) •
02.01.2008 Receipts on the publication and state fees 19.01.2007 (TIF) •
Registration certificates (2)
02.01.2008 Registration certificates 27.10.2006 (TIF) •
02.01.2008 Registration certificates 27.02.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.01.2008 Regulations for the increase/reduction of the equity 18.01.2007 (TIF)
Sample report (1)
02.01.2008 Sample report 28.02.2007 (TIF) •
Shareholders’ register (5)
05.05.2016 Shareholders’ register 15.04.2016 (pdf)
05.05.2016 Shareholders’ register 15.04.2016 (pdf)
05.05.2016 Shareholders’ register 15.04.2016 (EDOC) •
08.01.2013 Shareholders’ register 12.12.2012 (TIF)
02.01.2008 Shareholders’ register 18.01.2007 (TIF)
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Statement regarding the beneficial owners (2)
27.02.2019 Statement regarding the beneficial owners 21.02.2019 (edoc) •
27.02.2019 Statement regarding the beneficial owners 21.02.2019 (docx) •
Submission/Application (1)
08.01.2013 Submission/Application 20.12.2012 (TIF) •
2021 (1)
20.06.2021 2020 Annual report (full) (PDF)
2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (4)
28.04.2019 2018 Annual report (full) (PDF)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019 Statement regarding the beneficial owners 21.02.2019 (edoc) •
27.02.2019 Statement regarding the beneficial owners 21.02.2019 (docx) •
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2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2016 (22)
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
05.07.2016 Application 30.06.2016 (EDOC) •
05.07.2016 Confirmation or consent to legal address 30.06.2016 (EDOC) •
05.07.2016 Confirmation or consent to legal address 30.06.2016 (doc) •
05.05.2016 Shareholders’ register 15.04.2016 (pdf)
05.05.2016 Shareholders’ register 15.04.2016 (pdf)
05.05.2016 Shareholders’ register 15.04.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (docx) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (docx) •
28.04.2016 Amendments to the Articles of Association 25.04.2016 (doc)
28.04.2016 Amendments to the Articles of Association 25.04.2016 (doc)
28.04.2016 Amendments to the Articles of Association 25.04.2016 (EDOC) •
28.04.2016 Application 28.04.2016 (EDOC) •
28.04.2016 Application 28.04.2016 (docx) •
28.04.2016 Application 28.04.2016 (docx) •
28.04.2016 Articles of Association 15.04.2016 (doc)
28.04.2016 Articles of Association 15.04.2016 (doc)
28.04.2016 Articles of Association 15.04.2016 (EDOC) •
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (EDOC) •
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (doc) •
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (doc) •
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2013 (4)
08.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
08.01.2013 Documents attesting the transfer of shares 11.12.2012 (TIF) •
08.01.2013 Shareholders’ register 12.12.2012 (TIF)
08.01.2013 Submission/Application 20.12.2012 (TIF) •
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2012 (7)
20.12.2012 Application 12.12.2012 (TIF) •
20.12.2012 Articles of Association 11.12.2012 (TIF)
20.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
02.07.2012 Application 20.06.2012 (TIF) •
02.07.2012 Confirmation or consent to legal address 20.06.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
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2010 (3)
31.05.2010 Application 17.05.2010 (TIF) •
31.05.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
2009 (3)
09.11.2009 Application 04.11.2009 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
09.11.2009 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
2008 (19)
02.01.2008 Application 23.10.2006 (TIF) •
02.01.2008 Application 19.01.2007 (TIF) •
02.01.2008 Application of shareholders or third persons for the acquisition of shares 18.01.2007 (TIF) •
02.01.2008 Articles of Association 19.01.2007 (TIF)
02.01.2008 Articles of Association 23.10.2006 (TIF)
02.01.2008 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
02.01.2008 Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
02.01.2008 Memorandum of Association 23.10.2006 (TIF)
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
02.01.2008 Receipts on the publication and state fees 20.10.2006 (TIF) •
02.01.2008 Receipts on the publication and state fees 19.01.2007 (TIF) •
02.01.2008 Registration certificates 27.10.2006 (TIF) •
02.01.2008 Registration certificates 27.02.2007 (TIF) •
02.01.2008 Regulations for the increase/reduction of the equity 18.01.2007 (TIF)
02.01.2008 Sample report 28.02.2007 (TIF) •
02.01.2008 Shareholders’ register 18.01.2007 (TIF)
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