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Sabiedrība ar ierobežotu atbildību "Amber Design"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103561455

Reg. date

03.07.2012

Commercial Register

Legal Address

Vētras, Carnikava, Carnikavas pag., LV-2163

Registered share capital, date

4,000 EUR, 12.05.2017

Paid-in share capital, date

4,000 EUR, 12.05.2017

NACE

08.12 Operation of gravel and sand pits and mining of clay and kaolin

VAT payer

LV40103561455	Registered	Excluded
	03.08.2012	-

Micro-enterprise tax payer

No payer status	From	Till
	03.07.2012	31.12.2015

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

10.03.2022

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Shareholders, true beneficiaries, officials Loading...

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 210,343 EUR	Net profit 79,132 EUR	Equity 129,665 EUR	Date submitted20.04.2021	Number of employees 5
Year2019	Net sales 192,114 EUR	Net profit 2,979 EUR	Equity 50,534 EUR	Date submitted01.08.2020	Number of employees 6
Year2018	Net sales 136,815 EUR	Net profit 25,684 EUR	Equity 47,555 EUR	Date submitted03.05.2019	Number of employees 4
Year2017	Net sales 107,651 EUR	Net profit 18,832 EUR	Equity 21,871 EUR	Date submitted04.05.2018	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 Contributions5,480 EUR	Personal Income Tax3,450 EUR	Other-1,870 EUR	Total7,060 EUR	Number of employees3
Year2023	Social Insurance Contributions-21,030 EUR	Personal Income Tax-9,830 EUR	Other43,630 EUR	Total12,770 EUR	Number of employees3
Year2022	Social Insurance Contributions13,940 EUR	Personal Income Tax8,320 EUR	Other22,960 EUR	Total45,220 EUR	Number of employees2
Year2021	Social Insurance Contributions29,900 EUR	Personal Income Tax13,380 EUR	Other-20,270 EUR	Total23,010 EUR	Number of employees6
Year2020	Social Insurance Contributions5,070 EUR	Personal Income Tax2,290 EUR	Other10,310 EUR	Total17,670 EUR	Number of employees7
Year2019	Social Insurance Contributions7,300 EUR	Personal Income Tax4,270 EUR	Other-9,750 EUR	Total1,820 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
06.07.2012	Announcement regarding the legal address 12.04.2012 (TIF) •
Annual report (full) (4)
20.04.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (31)
10.03.2022	Application 10.03.2022 (DOCX) •
10.03.2022	Application 10.03.2022 (docx) •
10.03.2022	Application 10.03.2022 (EDOC) •
28.01.2022	Application 05.01.2022 (docx) •
28.01.2022	Application 05.01.2022 (edoc) •
28.01.2022	Application 05.01.2022 (DOCX) •
26.11.2021	Application 23.11.2021 (docx) •
26.11.2021	Application 23.11.2021 (edoc) •
26.11.2021	Application 23.11.2021 (DOCX) •
20.08.2021	Application 10.08.2021 (edoc) •
20.08.2021	Application 10.08.2021 (DOCX) •
20.08.2021	Application 10.08.2021 (docx) •
28.04.2021	Application 22.04.2021 (edoc) •
28.04.2021	Application 22.04.2021 (DOCX) •
05.02.2021	Application 22.01.2021 (edoc) •
05.02.2021	Application 22.01.2021 (DOCX) •
21.08.2020	Application 17.08.2020 (EDOC) •
21.08.2020	Application 17.08.2020 (docx) •
21.08.2020	Application 17.08.2020 (docx) •
02.08.2019	Application 25.07.2019 (edoc) •
02.08.2019	Application 25.07.2019 (docx) •
02.08.2019	Application 25.07.2019 (edoc) •
02.08.2019	Application 25.07.2019 (docx) •
03.10.2017	Application 27.09.2017 (edoc) •
03.10.2017	Application 27.09.2017 (pdf) •
03.10.2017	Application 27.09.2017 (pdf) •
27.04.2017	Application 26.04.2017 (PDF) •
27.04.2017	Application 26.04.2017 (pdf) •
14.09.2016	Application 24.08.2016 (PDF) •
06.07.2012	Application 12.04.2012 (TIF) •
06.07.2012	Application 12.04.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
27.04.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (PDF) •
27.04.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (pdf) •
Articles of Association (5)
27.04.2017	Articles of Association 25.04.2017 (pdf)
27.04.2017	Articles of Association 25.04.2017 (PDF) •
14.09.2016	Articles of Association 24.08.2016 (pdf)
14.09.2016	Articles of Association 24.08.2016 (PDF) •
06.07.2012	Articles of Association 12.04.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
09.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (EDOC) •
09.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (pdf) •
09.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (pdf) •
06.07.2012	Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
Show all
Confirmation or consent to legal address (5)
05.02.2021	Confirmation or consent to legal address 19.01.2021 (pdf) •
05.02.2021	Confirmation or consent to legal address 19.01.2021 (PDF) •
02.08.2019	Confirmation or consent to legal address 25.07.2019 (edoc) •
02.08.2019	Confirmation or consent to legal address 25.07.2019 (pdf) •
06.07.2012	Confirmation or consent to legal address 01.01.2012 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
05.02.2021	Copies and statements of the Land Register and the State Land Service deeds 03.05.2020 (pdf) •
Decisions / letters / protocols of public notaries (23)
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
28.04.2021	Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
05.02.2021	Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
19.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (docx) •
19.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (docx) •
06.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
Show all
Memorandum of Association (2)
06.07.2012	Memorandum of Association 12.04.2012 (TIF)
06.07.2012	Memorandum of Association 12.04.2012 (TIF)
Power of attorney, act of empowerment (2)
26.09.2016	Power of attorney, act of empowerment 27.06.2012 (TIF) •
06.07.2012	Power of attorney, act of empowerment 12.04.2012 (TIF) •
Protocols/decisions of a company/organisation (18)
10.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (DOCX) •
10.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
10.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (docx) •
26.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
26.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
26.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (docx) •
20.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (EDOC) •
20.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (DOC) •
20.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (doc) •
05.02.2021	Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
05.02.2021	Protocols/decisions of a company/organisation 26.09.2017 (DOC) •
03.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
03.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (pdf) •
03.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (pdf) •
27.04.2017	Protocols/decisions of a company/organisation 25.04.2017 (PDF) •
27.04.2017	Protocols/decisions of a company/organisation 25.04.2017 (pdf) •
14.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (PDF) •
14.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (pdf) •
Show all
Registration certificates (1)
06.07.2012	Registration certificates 03.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.04.2017	Regulations for the increase/reduction of the equity 25.04.2017 (pdf)
27.04.2017	Regulations for the increase/reduction of the equity 25.04.2017 (PDF) •
Shareholders’ register (18)
28.01.2022	Shareholders’ register 05.01.2022 (DOCX)
28.01.2022	Shareholders’ register 05.01.2022 (docx)
28.01.2022	Shareholders’ register 05.01.2022 (edoc) •
26.11.2021	Shareholders’ register 23.11.2021 (docx)
26.11.2021	Shareholders’ register 23.11.2021 (DOCX)
26.11.2021	Shareholders’ register 23.11.2021 (edoc) •
20.08.2021	Shareholders’ register 03.08.2021 (DOCX)
20.08.2021	Shareholders’ register 03.08.2021 (docx)
20.08.2021	Shareholders’ register 03.08.2021 (edoc) •
28.04.2021	Shareholders’ register 22.04.2021 (DOCX)
28.04.2021	Shareholders’ register 22.04.2021 (edoc) •
03.10.2017	Shareholders’ register 26.09.2017 (pdf)
03.10.2017	Shareholders’ register 26.09.2017 (pdf)
03.10.2017	Shareholders’ register 26.09.2017 (edoc) •
27.04.2017	Shareholders’ register 25.04.2017 (pdf)
27.04.2017	Shareholders’ register 25.04.2017 (PDF) •
14.09.2016	Shareholders’ register 24.08.2016 (PDF)
14.09.2016	Shareholders’ register 24.08.2016 (PDF)
Show all
State Revenue Service decisions/letters/statements (2)
01.04.2021	State Revenue Service decisions/letters/statements 01.04.2021 (EDOC) •
10.02.2020	State Revenue Service decisions/letters/statements 10.02.2020 (EDOC) •
2022 (16)
10.03.2022	Application 10.03.2022 (DOCX) •
10.03.2022	Application 10.03.2022 (docx) •
10.03.2022	Application 10.03.2022 (EDOC) •
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (DOCX) •
10.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
10.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (docx) •
28.01.2022	Application 05.01.2022 (docx) •
28.01.2022	Application 05.01.2022 (edoc) •
28.01.2022	Application 05.01.2022 (DOCX) •
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
28.01.2022	Shareholders’ register 05.01.2022 (DOCX)
28.01.2022	Shareholders’ register 05.01.2022 (docx)
28.01.2022	Shareholders’ register 05.01.2022 (edoc) •
Show all
2021 (38)
26.11.2021	Application 23.11.2021 (docx) •
26.11.2021	Application 23.11.2021 (edoc) •
26.11.2021	Application 23.11.2021 (DOCX) •
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
26.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
26.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
26.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (docx) •
26.11.2021	Shareholders’ register 23.11.2021 (docx)
26.11.2021	Shareholders’ register 23.11.2021 (DOCX)
26.11.2021	Shareholders’ register 23.11.2021 (edoc) •
20.08.2021	Application 10.08.2021 (edoc) •
20.08.2021	Application 10.08.2021 (DOCX) •
20.08.2021	Application 10.08.2021 (docx) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
20.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (EDOC) •
20.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (DOC) •
20.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (doc) •
20.08.2021	Shareholders’ register 03.08.2021 (DOCX)
20.08.2021	Shareholders’ register 03.08.2021 (docx)
20.08.2021	Shareholders’ register 03.08.2021 (edoc) •
28.04.2021	Application 22.04.2021 (edoc) •
28.04.2021	Application 22.04.2021 (DOCX) •
28.04.2021	Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
28.04.2021	Shareholders’ register 22.04.2021 (DOCX)
28.04.2021	Shareholders’ register 22.04.2021 (edoc) •
20.04.2021	2020 Annual report (full) (PDF)
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
01.04.2021	State Revenue Service decisions/letters/statements 01.04.2021 (EDOC) •
05.02.2021	Application 22.01.2021 (edoc) •
05.02.2021	Application 22.01.2021 (DOCX) •
05.02.2021	Confirmation or consent to legal address 19.01.2021 (pdf) •
05.02.2021	Confirmation or consent to legal address 19.01.2021 (PDF) •
05.02.2021	Copies and statements of the Land Register and the State Land Service deeds 03.05.2020 (pdf) •
05.02.2021	Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
05.02.2021	Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
05.02.2021	Protocols/decisions of a company/organisation 26.09.2017 (DOC) •
Show all
2020 (8)
21.08.2020	Application 17.08.2020 (EDOC) •
21.08.2020	Application 17.08.2020 (docx) •
21.08.2020	Application 17.08.2020 (docx) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
01.08.2020	2019 Annual report (full) (PDF)
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
10.02.2020	State Revenue Service decisions/letters/statements 10.02.2020 (EDOC) •
Show all
2019 (8)
02.08.2019	Application 25.07.2019 (edoc) •
02.08.2019	Application 25.07.2019 (docx) •
02.08.2019	Application 25.07.2019 (edoc) •
02.08.2019	Application 25.07.2019 (docx) •
02.08.2019	Confirmation or consent to legal address 25.07.2019 (edoc) •
02.08.2019	Confirmation or consent to legal address 25.07.2019 (pdf) •
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
03.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (28)
03.10.2017	Application 27.09.2017 (edoc) •
03.10.2017	Application 27.09.2017 (pdf) •
03.10.2017	Application 27.09.2017 (pdf) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017	Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
03.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
03.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (pdf) •
03.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (pdf) •
03.10.2017	Shareholders’ register 26.09.2017 (pdf)
03.10.2017	Shareholders’ register 26.09.2017 (pdf)
03.10.2017	Shareholders’ register 26.09.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
09.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (EDOC) •
09.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (pdf) •
09.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (pdf) •
27.04.2017	Application 26.04.2017 (PDF) •
27.04.2017	Application 26.04.2017 (pdf) •
27.04.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (PDF) •
27.04.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (pdf) •
27.04.2017	Articles of Association 25.04.2017 (pdf)
27.04.2017	Articles of Association 25.04.2017 (PDF) •
27.04.2017	Protocols/decisions of a company/organisation 25.04.2017 (PDF) •
27.04.2017	Protocols/decisions of a company/organisation 25.04.2017 (pdf) •
27.04.2017	Regulations for the increase/reduction of the equity 25.04.2017 (pdf)
27.04.2017	Regulations for the increase/reduction of the equity 25.04.2017 (PDF) •
27.04.2017	Shareholders’ register 25.04.2017 (pdf)
27.04.2017	Shareholders’ register 25.04.2017 (PDF) •
Show all
2016 (11)
26.09.2016	Power of attorney, act of empowerment 27.06.2012 (TIF) •
19.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (docx) •
19.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (docx) •
14.09.2016	Application 24.08.2016 (PDF) •
14.09.2016	Articles of Association 24.08.2016 (pdf)
14.09.2016	Articles of Association 24.08.2016 (PDF) •
14.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (PDF) •
14.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (pdf) •
14.09.2016	Shareholders’ register 24.08.2016 (PDF)
14.09.2016	Shareholders’ register 24.08.2016 (PDF)
Show all
2012 (11)
06.07.2012	Announcement regarding the legal address 12.04.2012 (TIF) •
06.07.2012	Application 12.04.2012 (TIF) •
06.07.2012	Application 12.04.2012 (TIF) •
06.07.2012	Articles of Association 12.04.2012 (TIF)
06.07.2012	Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
06.07.2012	Confirmation or consent to legal address 01.01.2012 (TIF) •
06.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
06.07.2012	Memorandum of Association 12.04.2012 (TIF)
06.07.2012	Memorandum of Association 12.04.2012 (TIF)
06.07.2012	Power of attorney, act of empowerment 12.04.2012 (TIF) •
06.07.2012	Registration certificates 03.07.2012 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Amber Design"

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