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Sabiedrība ar ierobežotu atbildību "Amber Puzzle"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Amber Puzzle"
Legal form Limited Liability Company
Reg. No 40103315577
Reg. date 20.08.2010
Register Commercial Register
Legal Address Druvienas iela 32 - 13, Rīga, LV-1079
Registered share capital, date 10 EUR, 19.09.2016
Paid-in share capital, date 10 EUR, 19.09.2016
NACE 32.40 Manufacture of games and toys
VAT payer
LV40103315577 Registered Excluded
31.08.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
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Shareholders, true beneficiaries, officials Loading...
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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 34,681 EUR Net profit 209 EUR Equity 16,884 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 38,365 EUR Net profit -1,757 EUR Equity 16,675 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 75,928 EUR Net profit 18,049 EUR Equity 18,431 EUR Date submitted29.04.2019 Number of employees 4
Year2017 Net sales 48,072 EUR Net profit 138 EUR Equity 382 EUR Date submitted03.05.2018 Number of employees 4
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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 Contributions1,350 EUR Personal Income Tax1,010 EUR Other2,580 EUR Total4,940 EUR Number of employees2
Year2023 Social Insurance Contributions2,040 EUR Personal Income Tax1,380 EUR Other2,420 EUR Total5,840 EUR Number of employees3
Year2022 Social Insurance Contributions1,830 EUR Personal Income Tax3,870 EUR Other5,060 EUR Total10,760 EUR Number of employees3
Year2021 Social Insurance Contributions1,430 EUR Personal Income Tax940 EUR Other1,120 EUR Total3,490 EUR Number of employees3
Year2020 Social Insurance Contributions1,720 EUR Personal Income Tax1,090 EUR Other4,300 EUR Total7,110 EUR Number of employees3
Year2019 Social Insurance Contributions2,470 EUR Personal Income Tax1,530 EUR Other2,110 EUR Total6,110 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (26)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.09.2016 Amendments to the Articles of Association 12.04.2016 (TIF)
08.08.2011 Amendments to the Articles of Association 22.07.2011 (TIF)
Announcement regarding the legal address (1)
26.08.2010 Announcement regarding the legal address 11.08.2010 (TIF)
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (5)
20.09.2016 Application 12.04.2016 (TIF)
02.12.2013 Application 02.12.2013 (EDOC)
02.12.2013 Application 02.12.2013 (pdf)
08.08.2011 Application 22.07.2011 (TIF)
26.08.2010 Application 11.08.2010 (TIF)
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Articles of Association (3)
20.09.2016 Articles of Association 12.04.2016 (TIF)
08.08.2011 Articles of Association 22.07.2011 (TIF)
26.08.2010 Articles of Association 04.08.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.08.2010 Bank statements or other document regarding the payment of the equity 17.08.2010 (TIF)
Consent of a member of the Board / executive director (1)
08.08.2011 Consent of a member of the Board / executive director 22.07.2011 (TIF)
Decisions / letters / protocols of public notaries (4)
20.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF)
05.12.2013 Decisions / letters / protocols of public notaries 05.12.2013 (EDOC)
08.08.2011 Decisions / letters / protocols of public notaries 05.08.2011 (TIF)
26.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF)
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Memorandum of association (1)
26.08.2010 Memorandum of association 04.08.2010 (TIF)
Protocols/decisions of a company/organisation (2)
20.09.2016 Protocols/decisions of a company/organisation 12.04.2016 (TIF)
08.08.2011 Protocols/decisions of a company/organisation 22.07.2011 (TIF)
Registration certificates (1)
26.08.2010 Registration certificates 20.08.2010 (TIF)
Shareholders’ register (1)
20.09.2016 Shareholders’ register 12.04.2016 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (6)
20.09.2016 Amendments to the Articles of Association 12.04.2016 (TIF)
20.09.2016 Application 12.04.2016 (TIF)
20.09.2016 Articles of Association 12.04.2016 (TIF)
20.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF)
20.09.2016 Protocols/decisions of a company/organisation 12.04.2016 (TIF)
20.09.2016 Shareholders’ register 12.04.2016 (TIF)
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2013 (3)
05.12.2013 Decisions / letters / protocols of public notaries 05.12.2013 (EDOC)
02.12.2013 Application 02.12.2013 (EDOC)
02.12.2013 Application 02.12.2013 (pdf)
2011 (6)
08.08.2011 Amendments to the Articles of Association 22.07.2011 (TIF)
08.08.2011 Application 22.07.2011 (TIF)
08.08.2011 Articles of Association 22.07.2011 (TIF)
08.08.2011 Consent of a member of the Board / executive director 22.07.2011 (TIF)
08.08.2011 Decisions / letters / protocols of public notaries 05.08.2011 (TIF)
08.08.2011 Protocols/decisions of a company/organisation 22.07.2011 (TIF)
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2010 (7)
26.08.2010 Announcement regarding the legal address 11.08.2010 (TIF)
26.08.2010 Application 11.08.2010 (TIF)
26.08.2010 Articles of Association 04.08.2010 (TIF)
26.08.2010 Bank statements or other document regarding the payment of the equity 17.08.2010 (TIF)
26.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF)
26.08.2010 Memorandum of association 04.08.2010 (TIF)
26.08.2010 Registration certificates 20.08.2010 (TIF)
Show all
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