| - |
Sabiedrība ar ierobežotu atbildību "AMBER ROOMS"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "AMBER ROOMS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103700077 | ||||||
| Reg. date | 14.08.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Miesnieku iela 10, LV-1050 | ||||||
| Registered share capital, date |
1 EUR, 22.07.2015
|
||||||
| Paid-in share capital, date |
1 EUR, 22.07.2015 |
||||||
| NACE | 55.10 Hotels and similar accommodation | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 26.03.2021 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (8) |
|---|
| 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 0 EUR | Net profit -2 EUR | Equity -3,870 EUR | Date submitted04.11.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -120 EUR | Equity -3,868 EUR | Date submitted04.11.2021 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -242 EUR | Equity -3,748 EUR | Date submitted04.11.2021 | Number of employees 0 |
| Year2017 | Net sales 39,235 EUR | Net profit 5,438 EUR | Equity -3,506 EUR | Date submitted03.05.2018 | Number of employees 4 |
| 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 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| 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 employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (19) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 29.08.2013 | Announcement regarding the legal address 07.08.2013 (TIF) • |
| Annual report (full) (4) | |
| 04.11.2021 | 2018 Annual report (full) (PDF) |
| 04.11.2021 | 2019 Annual report (full) (PDF) |
| 04.11.2021 | 2020 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 29.07.2015 | Application 30.06.2015 (TIF) • |
| 29.08.2013 | Application 07.08.2013 (TIF) • |
| Articles of Association (2) | |
| 29.07.2015 | Articles of Association 30.06.2015 (TIF) |
| 29.08.2013 | Articles of Association 07.08.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 29.08.2013 | Bank statements or other document regarding the payment of the equity 08.08.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 29.08.2013 | Confirmation or consent to legal address 07.08.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 29.07.2015 | Decisions / letters / protocols of public notaries 22.07.2015 (TIF) • |
| 29.08.2013 | Decisions / letters / protocols of public notaries 14.08.2013 (TIF) • |
| Memorandum of Association (1) | |
| 29.08.2013 | Memorandum of Association 07.08.2013 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 29.08.2013 | Power of attorney, act of empowerment 29.07.1999 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 29.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (TIF) • |
| Registration certificates (1) | |
| 29.08.2013 | Registration certificates 14.08.2013 (TIF) • |
| Shareholders’ register (2) | |
| 29.07.2015 | Shareholders’ register 30.06.2015 (TIF) |
| 29.08.2013 | Shareholders’ register 07.08.2013 (TIF) |
| 2021 (3) | |
| 04.11.2021 | 2018 Annual report (full) (PDF) |
| 04.11.2021 | 2019 Annual report (full) (PDF) |
| 04.11.2021 | 2020 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2015 (5) | |
| 29.07.2015 | Application 30.06.2015 (TIF) • |
| 29.07.2015 | Articles of Association 30.06.2015 (TIF) |
| 29.07.2015 | Decisions / letters / protocols of public notaries 22.07.2015 (TIF) • |
| 29.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (TIF) • |
| 29.07.2015 | Shareholders’ register 30.06.2015 (TIF) |
| Show all | |
| 2013 (10) | |
| 29.08.2013 | Announcement regarding the legal address 07.08.2013 (TIF) • |
| 29.08.2013 | Application 07.08.2013 (TIF) • |
| 29.08.2013 | Articles of Association 07.08.2013 (TIF) |
| 29.08.2013 | Bank statements or other document regarding the payment of the equity 08.08.2013 (TIF) • |
| 29.08.2013 | Confirmation or consent to legal address 07.08.2013 (TIF) • |
| 29.08.2013 | Decisions / letters / protocols of public notaries 14.08.2013 (TIF) • |
| 29.08.2013 | Memorandum of Association 07.08.2013 (TIF) |
| 29.08.2013 | Power of attorney, act of empowerment 29.07.1999 (TIF) • |
| 29.08.2013 | Registration certificates 14.08.2013 (TIF) • |
| 29.08.2013 | Shareholders’ register 07.08.2013 (TIF) |
| Show all | |
