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AmberBirch Trading, SIA

Basic information
Status Registered
Name AmberBirch Trading, SIA
Legal form Limited Liability Company
Reg. No 40103906372
Reg. date 09.06.2015
Register Commercial Register
Legal Address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registered share capital, date 250,000 EUR, 16.06.2020
Paid-in share capital, date 250,000 EUR, 16.06.2020
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40103906372 Registered Excluded
18.07.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 91,360 EUR Net profit 54,851 EUR Equity 54,176 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 24,274 EUR Equity -225,675 EUR Date submitted21.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -62,782 EUR Equity -249,949 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -88,811 EUR Equity -187,167 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions41,940 EUR Personal Income Tax20,400 EUR Other-45,310 EUR Total17,030 EUR Number of employees9
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other41,700 EUR Total41,700 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other68,320 EUR Total68,320 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30,910 EUR Total30,910 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-90 EUR Other13,050 EUR Total12,960 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax90 EUR Other4,510 EUR Total4,600 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
08.06.2015 Announcement regarding the legal address 08.06.2015 (EDOC) •
08.06.2015 Announcement regarding the legal address 08.06.2015 (docx) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (20)
02.03.2021 Application 19.02.2021 (edoc) •
02.03.2021 Application 19.02.2021 (DOCX) •
14.10.2020 Application 12.10.2020 (edoc) •
14.10.2020 Application 12.10.2020 (docx) •
16.06.2020 Application 12.06.2020 (edoc) •
16.06.2020 Application 12.06.2020 (docx) •
09.07.2019 Application 02.07.2019 (edoc) •
09.07.2019 Application 02.07.2019 (docx) •
31.10.2018 Application 22.10.2018 (edoc) •
31.10.2018 Application 22.10.2018 (docx) •
11.07.2018 Application 29.06.2018 (edoc) •
11.07.2018 Application 29.06.2018 (docx) •
08.02.2018 Application 02.02.2018 (edoc) •
08.02.2018 Application 02.02.2018 (docx) •
08.02.2018 Application 02.02.2018 (docx) •
20.10.2015 Application 20.10.2015 (EDOC) •
20.10.2015 Application 20.10.2015 (docx) •
20.10.2015 Application 20.10.2015 (docx) •
08.06.2015 Application 08.06.2015 (EDOC) •
08.06.2015 Application 08.06.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.06.2020 Application of shareholders or third persons for the acquisition of shares 11.06.2020 (edoc) •
16.06.2020 Application of shareholders or third persons for the acquisition of shares 11.06.2020 (docx) •
Articles of Association (4)
16.06.2020 Articles of Association 11.06.2020 (docx)
16.06.2020 Articles of Association 11.06.2020 (edoc) •
08.06.2015 Articles of Association 08.06.2015 (docx)
08.06.2015 Articles of Association 08.06.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
16.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (edoc) •
16.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (pdf) •
01.06.2015 Bank statements or other document regarding the payment of the equity 28.05.2015 (PDF) •
Confirmation or consent to legal address (3)
11.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
11.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
13.08.2015 Confirmation or consent to legal address 28.05.2015 (TIF) •
Consent of a member of the Board / executive director (2)
09.06.2015 Consent of a member of the Board / executive director 09.06.2015 (EDOC) •
09.06.2015 Consent of a member of the Board / executive director 09.06.2015 (docx) •
Decisions / letters / protocols of public notaries (11)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (EDOC) •
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (14)
02.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 28.04.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 28.04.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
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Memorandum of Association (2)
08.06.2015 Memorandum of Association 08.06.2015 (docx)
08.06.2015 Memorandum of Association 08.06.2015 (EDOC) •
Protocols/decisions of a company/organisation (9)
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (edoc) •
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (docx) •
16.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (edoc) •
16.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (docx) •
31.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
31.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
20.10.2015 Protocols/decisions of a company/organisation 20.10.2015 (EDOC) •
20.10.2015 Protocols/decisions of a company/organisation 20.10.2015 (doc) •
20.10.2015 Protocols/decisions of a company/organisation 20.10.2015 (doc) •
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Regulations for the increase/reduction of the equity (2)
16.06.2020 Regulations for the increase/reduction of the equity 11.06.2020 (docx)
16.06.2020 Regulations for the increase/reduction of the equity 11.06.2020 (edoc) •
Shareholders’ register (4)
16.06.2020 Shareholders’ register 12.06.2020 (pdf)
16.06.2020 Shareholders’ register 12.06.2020 (edoc) •
08.06.2015 Shareholders’ register 08.06.2015 (pdf)
08.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
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2021 (6)
29.07.2021 2020 Annual report (full) (PDF)
02.03.2021 Application 19.02.2021 (edoc) •
02.03.2021 Application 19.02.2021 (DOCX) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
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2020 (33)
14.10.2020 Application 12.10.2020 (edoc) •
14.10.2020 Application 12.10.2020 (docx) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 28.04.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 28.04.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (edoc) •
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (docx) •
21.07.2020 2019 Annual report (full) (PDF)
16.06.2020 Application 12.06.2020 (edoc) •
16.06.2020 Application 12.06.2020 (docx) •
16.06.2020 Application of shareholders or third persons for the acquisition of shares 11.06.2020 (edoc) •
16.06.2020 Application of shareholders or third persons for the acquisition of shares 11.06.2020 (docx) •
16.06.2020 Articles of Association 11.06.2020 (docx)
16.06.2020 Articles of Association 11.06.2020 (edoc) •
16.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (edoc) •
16.06.2020 Bank statements or other document regarding the payment of the equity 11.06.2020 (pdf) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (edoc) •
16.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (docx) •
16.06.2020 Regulations for the increase/reduction of the equity 11.06.2020 (docx)
16.06.2020 Regulations for the increase/reduction of the equity 11.06.2020 (edoc) •
16.06.2020 Shareholders’ register 12.06.2020 (pdf)
16.06.2020 Shareholders’ register 12.06.2020 (edoc) •
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2019 (4)
09.07.2019 Application 02.07.2019 (edoc) •
09.07.2019 Application 02.07.2019 (docx) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (16)
31.10.2018 Application 22.10.2018 (edoc) •
31.10.2018 Application 22.10.2018 (docx) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
31.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
31.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
11.07.2018 Application 29.06.2018 (edoc) •
11.07.2018 Application 29.06.2018 (docx) •
11.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
11.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
08.02.2018 Application 02.02.2018 (edoc) •
08.02.2018 Application 02.02.2018 (docx) •
08.02.2018 Application 02.02.2018 (docx) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
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2015 (23)
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (EDOC) •
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
20.10.2015 Application 20.10.2015 (EDOC) •
20.10.2015 Application 20.10.2015 (docx) •
20.10.2015 Application 20.10.2015 (docx) •
20.10.2015 Protocols/decisions of a company/organisation 20.10.2015 (EDOC) •
20.10.2015 Protocols/decisions of a company/organisation 20.10.2015 (doc) •
20.10.2015 Protocols/decisions of a company/organisation 20.10.2015 (doc) •
13.08.2015 Confirmation or consent to legal address 28.05.2015 (TIF) •
09.06.2015 Consent of a member of the Board / executive director 09.06.2015 (EDOC) •
09.06.2015 Consent of a member of the Board / executive director 09.06.2015 (docx) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
08.06.2015 Announcement regarding the legal address 08.06.2015 (EDOC) •
08.06.2015 Announcement regarding the legal address 08.06.2015 (docx) •
08.06.2015 Application 08.06.2015 (EDOC) •
08.06.2015 Application 08.06.2015 (docx) •
08.06.2015 Articles of Association 08.06.2015 (docx)
08.06.2015 Articles of Association 08.06.2015 (EDOC) •
08.06.2015 Memorandum of Association 08.06.2015 (docx)
08.06.2015 Memorandum of Association 08.06.2015 (EDOC) •
08.06.2015 Shareholders’ register 08.06.2015 (pdf)
08.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
01.06.2015 Bank statements or other document regarding the payment of the equity 28.05.2015 (PDF) •
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