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Sabiedrība ar ierobežotu atbildību "Amber auto"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Amber auto"
Legal form Limited Liability Company
Reg. No 40003871267
Reg. date 02.11.2006
Register Commercial Register
Legal Address Rīga, Ieriķu iela 67A, LV-1084
Registered share capital, date 2,846 EUR, 18.07.2016
Paid-in share capital, date 2,846 EUR, 18.07.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003871267 Registered Excluded
04.12.2006 19.09.2016
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 38,130 EUR Equity -137,373 EUR Date submitted24.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -78 EUR Equity -175,503 EUR Date submitted27.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -175,425 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -78,929 EUR Equity -175,375 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -255 EUR Equity -96,396 EUR Date submitted02.05.2018 Number of employees 0
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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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
31.08.2010 Announcement regarding the legal address 23.08.2010 (TIF) •
16.11.2007 Announcement regarding the legal address 27.10.2006 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (7)
13.07.2015 Application 29.06.2015 (TIF) •
30.06.2011 Application 09.06.2011 (TIF) •
31.08.2010 Application 23.08.2010 (TIF) •
13.03.2009 Application 03.03.2009 (TIF) •
21.01.2008 Application 08.01.2008 (TIF) •
16.11.2007 Application 23.10.2006 (TIF) •
16.11.2007 Application 24.05.2007 (TIF) •
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Articles of Association (3)
21.01.2008 Articles of Association 08.01.2008 (TIF)
16.11.2007 Articles of Association 27.10.2006 (TIF)
16.11.2007 Articles of Association 24.05.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.11.2007 Bank statements or other document regarding the payment of the equity 25.10.2006 (TIF) •
Consent of a member of the Board / executive director (1)
16.11.2007 Consent of a member of the Board / executive director 27.10.2006 (TIF) •
Court decision/judgement (3)
21.11.2013 Court decision/judgement 14.11.2013 (TIF) •
12.11.2013 Court decision/judgement 05.11.2013 (TIF) •
01.08.2013 Court decision/judgement 30.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
13.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
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Memorandum of association (1)
16.11.2007 Memorandum of association 24.10.2006 (TIF)
Notary’s decision (3)
21.11.2013 Notary’s decision 20.11.2013 (TIF) •
12.11.2013 Notary’s decision 11.11.2013 (TIF) •
01.08.2013 Notary’s decision 31.07.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
03.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
03.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (docx) •
30.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 08.01.2008 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
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Receipts on the publication and state fees (4)
13.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
21.01.2008 Receipts on the publication and state fees 08.01.2008 (TIF) •
16.11.2007 Receipts on the publication and state fees 25.10.2006 (TIF) •
16.11.2007 Receipts on the publication and state fees 09.05.2007 (TIF) •
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Registration certificates (1)
16.11.2007 Registration certificates 02.11.2006 (TIF) •
Shareholders’ register (2)
13.03.2009 Shareholders’ register 03.03.2009 (TIF)
16.11.2007 Shareholders’ register 24.05.2007 (TIF)
State Revenue Service decisions/letters/statements (2)
14.12.2016 State Revenue Service decisions/letters/statements 13.12.2016 (EDOC) •
14.12.2016 State Revenue Service decisions/letters/statements 13.12.2016 (doc) •
2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (6)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
14.12.2016 State Revenue Service decisions/letters/statements 13.12.2016 (EDOC) •
14.12.2016 State Revenue Service decisions/letters/statements 13.12.2016 (doc) •
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2015 (4)
13.07.2015 Application 29.06.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
03.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
03.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (docx) •
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2013 (6)
21.11.2013 Court decision/judgement 14.11.2013 (TIF) •
21.11.2013 Notary’s decision 20.11.2013 (TIF) •
12.11.2013 Court decision/judgement 05.11.2013 (TIF) •
12.11.2013 Notary’s decision 11.11.2013 (TIF) •
01.08.2013 Court decision/judgement 30.07.2013 (TIF) •
01.08.2013 Notary’s decision 31.07.2013 (TIF) •
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2011 (3)
30.06.2011 Application 09.06.2011 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
2010 (3)
31.08.2010 Announcement regarding the legal address 23.08.2010 (TIF) •
31.08.2010 Application 23.08.2010 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
2009 (4)
13.03.2009 Application 03.03.2009 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
13.03.2009 Shareholders’ register 03.03.2009 (TIF)
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2008 (5)
21.01.2008 Application 08.01.2008 (TIF) •
21.01.2008 Articles of Association 08.01.2008 (TIF)
21.01.2008 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 08.01.2008 (TIF) •
21.01.2008 Receipts on the publication and state fees 08.01.2008 (TIF) •
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2007 (15)
16.11.2007 Announcement regarding the legal address 27.10.2006 (TIF) •
16.11.2007 Application 23.10.2006 (TIF) •
16.11.2007 Application 24.05.2007 (TIF) •
16.11.2007 Articles of Association 27.10.2006 (TIF)
16.11.2007 Articles of Association 24.05.2007 (TIF)
16.11.2007 Bank statements or other document regarding the payment of the equity 25.10.2006 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 27.10.2006 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
16.11.2007 Memorandum of association 24.10.2006 (TIF)
16.11.2007 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
16.11.2007 Receipts on the publication and state fees 25.10.2006 (TIF) •
16.11.2007 Receipts on the publication and state fees 09.05.2007 (TIF) •
16.11.2007 Registration certificates 02.11.2006 (TIF) •
16.11.2007 Shareholders’ register 24.05.2007 (TIF)
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