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SIA AmberRoad
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA AmberRoad | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103513879 | ||||||
| Reg. date | 20.02.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ezermalas iela 27 - 5, Rīga, LV-1014 | ||||||
| Registered share capital, date |
1 EUR, 22.07.2016
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| Paid-in share capital, date |
1 EUR, 22.07.2016 |
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| NACE | 79.12 Tour operator activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (6) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | Net sales 0 EUR | Net profit -54 EUR | Equity -20,857 EUR | Date submitted31.07.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -111 EUR | Equity -20,803 EUR | Date submitted19.04.2019 | Number of employees 2 |
| Year2017 | Net sales 0 EUR | Net profit -5,615 EUR | Equity -20,692 EUR | Date submitted04.04.2019 | Number of employees 2 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| 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 Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (3) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 19.04.2019 | 2018 Annual report (full) (PDF) |
| 04.04.2019 | 2017 Annual report (full) (PDF) |
| Application (1) | |
| 22.02.2012 | Application 09.02.2012 (TIF) • |
| Articles of Association (1) | |
| 22.02.2012 | Articles of Association 02.02.2012 (TIF) |
| Confirmation or consent to legal address (1) | |
| 22.02.2012 | Confirmation or consent to legal address 06.02.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (7) | |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (edoc) • |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (edoc) • |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (rtf) • |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (rtf) • |
| 28.02.2019 | Decisions / letters / protocols of public notaries 28.02.2019 (edoc) • |
| 28.02.2019 | Decisions / letters / protocols of public notaries 28.02.2019 (edoc) • |
| 22.02.2012 | Decisions / letters / protocols of public notaries 20.02.2012 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 22.02.2012 | Memorandum of association 02.02.2012 (TIF) |
| Registration certificates (1) | |
| 22.02.2012 | Registration certificates 20.02.2012 (TIF) • |
| State Revenue Service decisions/letters/statements (3) | |
| 08.04.2019 | State Revenue Service decisions/letters/statements 08.04.2019 (EDOC) • |
| 08.04.2019 | State Revenue Service decisions/letters/statements 08.04.2019 (doc) • |
| 26.02.2019 | State Revenue Service decisions/letters/statements 25.02.2019 (EDOC) • |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (11) | |
| 19.04.2019 | 2018 Annual report (full) (PDF) |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (edoc) • |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (edoc) • |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (rtf) • |
| 11.04.2019 | Decisions / letters / protocols of public notaries 11.04.2019 (rtf) • |
| 08.04.2019 | State Revenue Service decisions/letters/statements 08.04.2019 (EDOC) • |
| 08.04.2019 | State Revenue Service decisions/letters/statements 08.04.2019 (doc) • |
| 04.04.2019 | 2017 Annual report (full) (PDF) |
| 28.02.2019 | Decisions / letters / protocols of public notaries 28.02.2019 (edoc) • |
| 28.02.2019 | Decisions / letters / protocols of public notaries 28.02.2019 (edoc) • |
| 26.02.2019 | State Revenue Service decisions/letters/statements 25.02.2019 (EDOC) • |
| Show all | |
| 2012 (6) | |
| 22.02.2012 | Application 09.02.2012 (TIF) • |
| 22.02.2012 | Articles of Association 02.02.2012 (TIF) |
| 22.02.2012 | Confirmation or consent to legal address 06.02.2012 (TIF) • |
| 22.02.2012 | Decisions / letters / protocols of public notaries 20.02.2012 (TIF) • |
| 22.02.2012 | Memorandum of association 02.02.2012 (TIF) |
| 22.02.2012 | Registration certificates 20.02.2012 (TIF) • |
| Show all | |
