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Sabiedrība ar ierobežotu atbildību "AMBER FINANCE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMBER FINANCE"
Legal form Limited Liability Company
Reg. No 40003962049
Reg. date 11.10.2007
Register Commercial Register
Legal Address Dainas iela 4 - 14, Rīga, LV-1001
Registered share capital, date 2,814 EUR, 01.10.2015
Paid-in share capital, date 2,814 EUR, 01.10.2015
NACE 55.30 Camping grounds and recreational vehicle parks
VAT payer
LV40003962049 Registered Excluded
01.02.2008 12.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
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 -50 EUR Equity -18,687 EUR Date submitted30.04.2021 Number of employees 0
Year2019 Net sales 5,006 EUR Net profit -65 EUR Equity -18,637 EUR Date submitted03.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -18,572 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -18,572 EUR Date submitted03.05.2018 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 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) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.10.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
10.02.2009 Amendments to the Articles of Association 22.12.2008 (TIF)
Announcement regarding the legal address (1)
12.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (3)
05.10.2015 Application 23.07.2015 (TIF) •
10.02.2009 Application 13.01.2009 (TIF) •
12.10.2007 Application 04.10.2007 (TIF) •
Articles of Association (3)
05.10.2015 Articles of Association 15.07.2015 (TIF)
10.02.2009 Articles of Association 22.12.2008 (TIF)
12.10.2007 Articles of Association 03.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.10.2007 Bank statements or other document regarding the payment of the equity 05.10.2007 (TIF) •
Consent of a member of the Board / executive director (1)
10.02.2009 Consent of a member of the Board / executive director 22.12.2008 (TIF) •
Decisions / letters / protocols of public notaries (4)
05.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
10.02.2009 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
24.10.2007 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
12.10.2007 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
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Memorandum of association (1)
12.10.2007 Memorandum of association 03.10.2007 (TIF)
Other documents (1)
24.10.2007 Other documents 18.10.2007 (TIF) •
Power of attorney, act of empowerment (1)
10.02.2009 Power of attorney, act of empowerment 28.07.2008 (TIF) •
Protocols/decisions of a company/organisation (2)
05.10.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
10.02.2009 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
Receipts on the publication and state fees (2)
10.02.2009 Receipts on the publication and state fees 13.01.2009 (TIF) •
12.10.2007 Receipts on the publication and state fees 05.10.2007 (TIF) •
Registration certificates (1)
12.10.2007 Registration certificates 11.10.2007 (TIF) •
Sample report (1)
10.02.2009 Sample report 05.02.2009 (TIF) •
Shareholders’ register (2)
05.10.2015 Shareholders’ register 20.07.2015 (TIF)
10.02.2009 Shareholders’ register 22.12.2008 (TIF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (6)
05.10.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
05.10.2015 Application 23.07.2015 (TIF) •
05.10.2015 Articles of Association 15.07.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
05.10.2015 Shareholders’ register 20.07.2015 (TIF)
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2009 (10)
10.02.2009 Amendments to the Articles of Association 22.12.2008 (TIF)
10.02.2009 Application 13.01.2009 (TIF) •
10.02.2009 Articles of Association 22.12.2008 (TIF)
10.02.2009 Consent of a member of the Board / executive director 22.12.2008 (TIF) •
10.02.2009 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
10.02.2009 Power of attorney, act of empowerment 28.07.2008 (TIF) •
10.02.2009 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
10.02.2009 Receipts on the publication and state fees 13.01.2009 (TIF) •
10.02.2009 Sample report 05.02.2009 (TIF) •
10.02.2009 Shareholders’ register 22.12.2008 (TIF)
Show all
2007 (10)
24.10.2007 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
24.10.2007 Other documents 18.10.2007 (TIF) •
12.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
12.10.2007 Application 04.10.2007 (TIF) •
12.10.2007 Articles of Association 03.10.2007 (TIF)
12.10.2007 Bank statements or other document regarding the payment of the equity 05.10.2007 (TIF) •
12.10.2007 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
12.10.2007 Memorandum of association 03.10.2007 (TIF)
12.10.2007 Receipts on the publication and state fees 05.10.2007 (TIF) •
12.10.2007 Registration certificates 11.10.2007 (TIF) •
Show all
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