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Amber World Pro Ltd. SIA

Basic information
Status Registered
Name Amber World Pro Ltd. SIA
Legal form Limited Liability Company
Reg. No 40103204695
Reg. date 08.12.2008
Register Commercial Register
Legal Address Talsu šoseja 31 k-6 - 54, Jūrmala, LV-2016
Registered share capital, date 2,840 EUR, 14.07.2015
Paid-in share capital, date 2,840 EUR, 14.07.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 3,670 EUR Net profit 2,388 EUR Equity 9,203 EUR Date submitted26.05.2021 Number of employees 1
Year2019 Net sales 9,314 EUR Net profit 2,106 EUR Equity 6,815 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 3,821 EUR Net profit 3,294 EUR Equity 4,709 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -483 EUR Equity 1,409 EUR Date submitted01.05.2018 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 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 Tax-20 EUR Other50 EUR Total30 EUR Number of employees0
Year2020 Social Insurance Contributions20 EUR Personal Income Tax20 EUR Other0 EUR Total40 EUR Number of employees1
Year2019 Social Insurance Contributions20 EUR Personal Income Tax20 EUR Other-10 EUR Total30 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.07.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
Announcement regarding the legal address (3)
21.07.2015 Announcement regarding the legal address 01.07.2015 (TIF) •
22.02.2010 Announcement regarding the legal address 12.02.2010 (TIF) •
10.06.2009 Announcement regarding the legal address 02.12.2008 (TIF) •
Annual report (full) (4)
26.05.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (6)
05.12.2019 Application 26.11.2019 (edoc) •
05.12.2019 Application 26.11.2019 (pdf) •
05.12.2019 Application 26.11.2019 (pdf) •
21.07.2015 Application 01.07.2015 (TIF) •
22.02.2010 Application 12.02.2010 (TIF) •
10.06.2009 Application 03.12.2008 (TIF) •
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Articles of Association (2)
21.07.2015 Articles of Association 01.07.2015 (TIF)
10.06.2009 Articles of Association 02.12.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
22.02.2010 Bank statements or other document regarding the payment of the equity 10.02.2010 (TIF) •
10.06.2009 Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF) •
Confirmation or consent to legal address (4)
05.12.2019 Confirmation or consent to legal address 26.11.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 26.11.2019 (pdf) •
05.12.2019 Confirmation or consent to legal address 26.11.2019 (pdf) •
21.07.2015 Confirmation or consent to legal address 01.07.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
21.07.2015 Consent of a member of the Board / executive director 01.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (5)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
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Memorandum of Association (1)
10.06.2009 Memorandum of Association 02.12.2008 (TIF)
Protocols/decisions of a company/organisation (1)
21.07.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
Receipts on the publication and state fees (1)
10.06.2009 Receipts on the publication and state fees 05.12.2008 (TIF) •
Registration certificates (1)
10.06.2009 Registration certificates 02.12.2008 (TIF) •
Shareholders’ register (1)
21.07.2015 Shareholders’ register 01.07.2015 (TIF)
2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (9)
05.12.2019 Application 26.11.2019 (edoc) •
05.12.2019 Application 26.11.2019 (pdf) •
05.12.2019 Application 26.11.2019 (pdf) •
05.12.2019 Confirmation or consent to legal address 26.11.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 26.11.2019 (pdf) •
05.12.2019 Confirmation or consent to legal address 26.11.2019 (pdf) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (9)
21.07.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
21.07.2015 Announcement regarding the legal address 01.07.2015 (TIF) •
21.07.2015 Application 01.07.2015 (TIF) •
21.07.2015 Articles of Association 01.07.2015 (TIF)
21.07.2015 Confirmation or consent to legal address 01.07.2015 (TIF) •
21.07.2015 Consent of a member of the Board / executive director 01.07.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
21.07.2015 Shareholders’ register 01.07.2015 (TIF)
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2010 (4)
22.02.2010 Announcement regarding the legal address 12.02.2010 (TIF) •
22.02.2010 Application 12.02.2010 (TIF) •
22.02.2010 Bank statements or other document regarding the payment of the equity 10.02.2010 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
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2009 (8)
10.06.2009 Announcement regarding the legal address 02.12.2008 (TIF) •
10.06.2009 Application 03.12.2008 (TIF) •
10.06.2009 Articles of Association 02.12.2008 (TIF)
10.06.2009 Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
10.06.2009 Memorandum of Association 02.12.2008 (TIF)
10.06.2009 Receipts on the publication and state fees 05.12.2008 (TIF) •
10.06.2009 Registration certificates 02.12.2008 (TIF) •
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