Browse by sector Person search Data selection

SIA "Amber Consulting"

Basic information
Status Registered
Name SIA "Amber Consulting"
Legal form Limited Liability Company
Reg. No 40103538603
Reg. date 25.04.2012
Register Commercial Register
Legal Address Straumes iela 4, Tukums, LV-3104
Registered share capital, date 3,000 EUR, 24.02.2014
Paid-in share capital, date 3,000 EUR, 24.02.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
25.04.2012 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 21,000 EUR Net profit 2,108 EUR Equity -11,332 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -4,902 EUR Equity -13,440 EUR Date submitted19.07.2021 Number of employees 1
Year2019 Net sales 5,100 EUR Net profit -8,994 EUR Equity -8,538 EUR Date submitted21.07.2020 Number of employees 1
Year2018 Net sales 6,235 EUR Net profit -23,025 EUR Equity 456 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 38,373 EUR Net profit 20,702 EUR Equity 23,481 EUR Date submitted05.10.2018 Number of employees 1
Show more
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 Contributions70 EUR Personal Income Tax50 EUR Other1,020 EUR Total1,140 EUR Number of employees1
Year2023 Social Insurance Contributions470 EUR Personal Income Tax280 EUR Other0 EUR Total750 EUR Number of employees1
Year2022 Social Insurance Contributions220 EUR Personal Income Tax130 EUR Other10 EUR Total360 EUR Number of employees1
Year2021 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other60 EUR Total380 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,620 EUR Total1,620 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.02.2014 Amendments to the Articles of Association 18.02.2014 (TIF)
Announcement regarding the legal address (1)
26.04.2012 Announcement regarding the legal address 16.04.2012 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
19.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
05.10.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
12.01.2022 Application 12.01.2022 (EDOC) •
12.01.2022 Application 12.01.2022 (docx) •
12.01.2022 Application 12.01.2022 (DOCX) •
26.02.2014 Application 18.02.2014 (TIF) •
10.01.2013 Application 02.01.2013 (TIF) •
26.04.2012 Application 16.04.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
26.02.2014 Application of shareholders or third persons for the acquisition of shares 18.02.2014 (TIF) •
Articles of Association (2)
26.02.2014 Articles of Association 18.02.2014 (TIF)
26.04.2012 Articles of Association 16.04.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.02.2014 Bank statements or other document regarding the payment of the equity 18.02.2014 (TIF) •
Confirmation or consent to legal address (1)
26.04.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
26.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
10.01.2013 Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
Show all
Memorandum of Association (1)
26.04.2012 Memorandum of Association 16.04.2012 (TIF)
Power of attorney, act of empowerment (2)
26.02.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
10.01.2013 Power of attorney, act of empowerment 02.01.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
26.02.2014 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
10.01.2013 Protocols/decisions of a company/organisation 02.01.2013 (TIF) •
Registration certificates (1)
26.04.2012 Registration certificates 25.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.02.2014 Regulations for the increase/reduction of the equity 18.02.2014 (TIF)
Shareholders’ register (5)
12.01.2022 Shareholders’ register 07.01.2022 (docx)
12.01.2022 Shareholders’ register 07.01.2022 (DOCX)
12.01.2022 Shareholders’ register 07.01.2022 (edoc) •
26.02.2014 Shareholders’ register 18.02.2014 (TIF)
10.01.2013 Shareholders’ register 02.01.2013 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
26.04.2012 Statement of the Board regarding the payment of the equity 16.04.2012 (TIF) •
2022 (9)
27.04.2022 2021 Annual report (full) (PDF)
12.01.2022 Application 12.01.2022 (EDOC) •
12.01.2022 Application 12.01.2022 (docx) •
12.01.2022 Application 12.01.2022 (DOCX) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022 Shareholders’ register 07.01.2022 (docx)
12.01.2022 Shareholders’ register 07.01.2022 (DOCX)
12.01.2022 Shareholders’ register 07.01.2022 (edoc) •
Show all
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
05.10.2018 2017 Annual report (full) (PDF)
2014 (10)
26.02.2014 Amendments to the Articles of Association 18.02.2014 (TIF)
26.02.2014 Application 18.02.2014 (TIF) •
26.02.2014 Application of shareholders or third persons for the acquisition of shares 18.02.2014 (TIF) •
26.02.2014 Articles of Association 18.02.2014 (TIF)
26.02.2014 Bank statements or other document regarding the payment of the equity 18.02.2014 (TIF) •
26.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
26.02.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
26.02.2014 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
26.02.2014 Regulations for the increase/reduction of the equity 18.02.2014 (TIF)
26.02.2014 Shareholders’ register 18.02.2014 (TIF)
Show all
2013 (5)
10.01.2013 Application 02.01.2013 (TIF) •
10.01.2013 Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
10.01.2013 Power of attorney, act of empowerment 02.01.2013 (TIF) •
10.01.2013 Protocols/decisions of a company/organisation 02.01.2013 (TIF) •
10.01.2013 Shareholders’ register 02.01.2013 (TIF)
Show all
2012 (8)
26.04.2012 Announcement regarding the legal address 16.04.2012 (TIF) •
26.04.2012 Application 16.04.2012 (TIF) •
26.04.2012 Articles of Association 16.04.2012 (TIF)
26.04.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
26.04.2012 Memorandum of Association 16.04.2012 (TIF)
26.04.2012 Registration certificates 25.04.2012 (TIF) •
26.04.2012 Statement of the Board regarding the payment of the equity 16.04.2012 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 05:33 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy