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AmberBirch, SIA

Basic information
Status Registered
Name AmberBirch, SIA
Legal form Limited Liability Company
Reg. No 40203021261
Reg. date 22.09.2016
Register Commercial Register
Legal Address Finieris, Krustpils pag., Jēkabpils nov., LV-5204
Registered share capital, date 4,500,000 EUR, 02.07.2020
Paid-in share capital, date 4,500,000 EUR, 02.07.2020
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40203021261 Registered Excluded
20.01.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 7,420,678 EUR Net profit -871,222 EUR Equity 2,311,430 EUR Date submitted31.07.2021 Number of employees 60
Year2019 Net sales 220,236 EUR Net profit -1,070,685 EUR Equity 682,652 EUR Date submitted27.08.2020 Number of employees 14
Year2018 Net sales 0 EUR Net profit -210,441 EUR Equity 1,753,337 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -36,222 EUR Equity 1,963,778 EUR Date submitted02.05.2018 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 Contributions736,400 EUR Personal Income Tax391,480 EUR Other-253,320 EUR Total874,560 EUR Number of employees86
Year2023 Social Insurance Contributions655,990 EUR Personal Income Tax335,900 EUR Other365,340 EUR Total1,357,230 EUR Number of employees85
Year2022 Social Insurance Contributions500,300 EUR Personal Income Tax233,500 EUR Other574,150 EUR Total1,307,950 EUR Number of employees83
Year2021 Social Insurance Contributions394,950 EUR Personal Income Tax184,980 EUR Other-55,500 EUR Total524,430 EUR Number of employees74
Year2020 Social Insurance Contributions293,470 EUR Personal Income Tax126,440 EUR Other-161,010 EUR Total258,900 EUR Number of employees58
Year2019 Social Insurance Contributions47,230 EUR Personal Income Tax24,570 EUR Other-114,710 EUR Total-42,910 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.03.2017 Amendments to the Articles of Association 22.03.2017 (pdf)
23.03.2017 Amendments to the Articles of Association 22.03.2017 (PDF) •
20.01.2017 Amendments to the Articles of Association 20.01.2017 (pdf)
20.01.2017 Amendments to the Articles of Association 20.01.2017 (EDOC) •
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Announcement regarding the legal address (2)
21.09.2016 Announcement regarding the legal address 21.09.2016 (PDF) •
21.09.2016 Announcement regarding the legal address 21.09.2016 (pdf) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
27.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (16)
15.10.2021 Application 12.10.2021 (DOCX) •
15.10.2021 Application 12.10.2021 (docx) •
15.10.2021 Application 12.10.2021 (edoc) •
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
02.07.2020 Application 30.06.2020 (edoc) •
02.07.2020 Application 30.06.2020 (docx) •
05.11.2018 Application 31.10.2018 (edoc) •
05.11.2018 Application 31.10.2018 (docx) •
23.07.2018 Application 29.06.2018 (edoc) •
23.07.2018 Application 29.06.2018 (docx) •
23.03.2017 Application 22.03.2017 (PDF) •
23.03.2017 Application 22.03.2017 (pdf) •
20.01.2017 Application 20.01.2017 (EDOC) •
20.01.2017 Application 20.01.2017 (pdf) •
21.09.2016 Application 21.09.2016 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (4)
02.07.2020 Application of shareholders or third persons for the acquisition of shares 30.06.2020 (edoc) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 30.06.2020 (docx) •
23.03.2017 Application of shareholders or third persons for the acquisition of shares 22.03.2017 (PDF) •
23.03.2017 Application of shareholders or third persons for the acquisition of shares 22.03.2017 (pdf) •
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Articles of Association (11)
15.10.2021 Articles of Association 12.10.2021 (docx)
15.10.2021 Articles of Association 12.10.2021 (DOCX)
15.10.2021 Articles of Association 12.10.2021 (edoc) •
02.07.2020 Articles of Association 30.06.2020 (docx)
02.07.2020 Articles of Association 30.06.2020 (edoc) •
23.03.2017 Articles of Association 22.03.2017 (pdf)
23.03.2017 Articles of Association 22.03.2017 (PDF) •
20.01.2017 Articles of Association 20.01.2017 (pdf)
20.01.2017 Articles of Association 20.01.2017 (EDOC) •
21.09.2016 Articles of Association 21.09.2016 (pdf)
21.09.2016 Articles of Association 21.09.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (8)
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (edoc) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (pdf) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (edoc) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (pdf) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (edoc) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (pdf) •
23.03.2017 Bank statements or other document regarding the payment of the equity 22.03.2017 (PDF) •
03.10.2016 Bank statements or other document regarding the payment of the equity 21.09.2016 (TIF) •
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Confirmation or consent to legal address (3)
23.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
23.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
03.10.2016 Confirmation or consent to legal address 21.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (16)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (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) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
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Economic dependecy statement (1)
07.05.2018 2017 Economic dependecy statement (TIF)
Memorandum of Association (2)
21.09.2016 Memorandum of Association 21.09.2016 (pdf)
21.09.2016 Memorandum of Association 21.09.2016 (PDF) •
Protocols/decisions of a company/organisation (11)
15.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (docx) •
15.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (DOCX) •
02.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
02.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (docx) •
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (edoc) •
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (docx) •
29.03.2017 Protocols/decisions of a company/organisation 23.03.2017 (PDF) •
29.03.2017 Protocols/decisions of a company/organisation 23.03.2017 (pdf) •
20.01.2017 Protocols/decisions of a company/organisation 20.01.2017 (EDOC) •
20.01.2017 Protocols/decisions of a company/organisation 20.01.2017 (pdf) •
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Regulations for the increase/reduction of the equity (4)
02.07.2020 Regulations for the increase/reduction of the equity 30.06.2020 (docx)
02.07.2020 Regulations for the increase/reduction of the equity 30.06.2020 (edoc) •
23.03.2017 Regulations for the increase/reduction of the equity 22.03.2017 (pdf)
23.03.2017 Regulations for the increase/reduction of the equity 22.03.2017 (PDF) •
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Shareholders’ register (5)
02.07.2020 Shareholders’ register 30.06.2020 (pdf)
02.07.2020 Shareholders’ register 30.06.2020 (edoc) •
23.03.2017 Shareholders’ register 22.03.2017 (pdf)
23.03.2017 Shareholders’ register 22.03.2017 (PDF) •
21.09.2016 Shareholders’ register 21.09.2016 (PDF)
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Statement regarding the beneficial owners (5)
14.01.2019 Statement regarding the beneficial owners 07.01.2019 (edoc) •
14.01.2019 Statement regarding the beneficial owners 07.01.2019 (docx) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (edoc) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
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2021 (16)
15.10.2021 Application 12.10.2021 (DOCX) •
15.10.2021 Application 12.10.2021 (docx) •
15.10.2021 Application 12.10.2021 (edoc) •
15.10.2021 Articles of Association 12.10.2021 (docx)
15.10.2021 Articles of Association 12.10.2021 (DOCX)
15.10.2021 Articles of Association 12.10.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (docx) •
15.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 12.10.2021 (DOCX) •
31.07.2021 2020 Annual report (full) (PDF)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
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2020 (20)
27.08.2020 2019 Annual report (full) (PDF)
02.07.2020 Application 30.06.2020 (edoc) •
02.07.2020 Application 30.06.2020 (docx) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 30.06.2020 (edoc) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 30.06.2020 (docx) •
02.07.2020 Articles of Association 30.06.2020 (docx)
02.07.2020 Articles of Association 30.06.2020 (edoc) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (edoc) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (pdf) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (edoc) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (pdf) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (edoc) •
02.07.2020 Bank statements or other document regarding the payment of the equity 30.06.2020 (pdf) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
02.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (docx) •
02.07.2020 Regulations for the increase/reduction of the equity 30.06.2020 (docx)
02.07.2020 Regulations for the increase/reduction of the equity 30.06.2020 (edoc) •
02.07.2020 Shareholders’ register 30.06.2020 (pdf)
02.07.2020 Shareholders’ register 30.06.2020 (edoc) •
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2019 (4)
02.05.2019 2018 Annual report (full) (PDF)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
14.01.2019 Statement regarding the beneficial owners 07.01.2019 (edoc) •
14.01.2019 Statement regarding the beneficial owners 07.01.2019 (docx) •
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2018 (17)
05.11.2018 Application 31.10.2018 (edoc) •
05.11.2018 Application 31.10.2018 (docx) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (edoc) •
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (docx) •
23.07.2018 Application 29.06.2018 (edoc) •
23.07.2018 Application 29.06.2018 (docx) •
23.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
23.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
07.05.2018 2017 Economic dependecy statement (TIF)
02.05.2018 2017 Annual report (full) (PDF)
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) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (edoc) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
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2017 (26)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
29.03.2017 Protocols/decisions of a company/organisation 23.03.2017 (PDF) •
29.03.2017 Protocols/decisions of a company/organisation 23.03.2017 (pdf) •
23.03.2017 Amendments to the Articles of Association 22.03.2017 (pdf)
23.03.2017 Amendments to the Articles of Association 22.03.2017 (PDF) •
23.03.2017 Application 22.03.2017 (PDF) •
23.03.2017 Application 22.03.2017 (pdf) •
23.03.2017 Application of shareholders or third persons for the acquisition of shares 22.03.2017 (PDF) •
23.03.2017 Application of shareholders or third persons for the acquisition of shares 22.03.2017 (pdf) •
23.03.2017 Articles of Association 22.03.2017 (pdf)
23.03.2017 Articles of Association 22.03.2017 (PDF) •
23.03.2017 Bank statements or other document regarding the payment of the equity 22.03.2017 (PDF) •
23.03.2017 Regulations for the increase/reduction of the equity 22.03.2017 (pdf)
23.03.2017 Regulations for the increase/reduction of the equity 22.03.2017 (PDF) •
23.03.2017 Shareholders’ register 22.03.2017 (pdf)
23.03.2017 Shareholders’ register 22.03.2017 (PDF) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
20.01.2017 Amendments to the Articles of Association 20.01.2017 (pdf)
20.01.2017 Amendments to the Articles of Association 20.01.2017 (EDOC) •
20.01.2017 Application 20.01.2017 (EDOC) •
20.01.2017 Application 20.01.2017 (pdf) •
20.01.2017 Articles of Association 20.01.2017 (pdf)
20.01.2017 Articles of Association 20.01.2017 (EDOC) •
20.01.2017 Protocols/decisions of a company/organisation 20.01.2017 (EDOC) •
20.01.2017 Protocols/decisions of a company/organisation 20.01.2017 (pdf) •
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2016 (13)
03.10.2016 Bank statements or other document regarding the payment of the equity 21.09.2016 (TIF) •
03.10.2016 Confirmation or consent to legal address 21.09.2016 (TIF) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (rtf) •
21.09.2016 Announcement regarding the legal address 21.09.2016 (PDF) •
21.09.2016 Announcement regarding the legal address 21.09.2016 (pdf) •
21.09.2016 Application 21.09.2016 (PDF) •
21.09.2016 Articles of Association 21.09.2016 (pdf)
21.09.2016 Articles of Association 21.09.2016 (PDF) •
21.09.2016 Memorandum of Association 21.09.2016 (pdf)
21.09.2016 Memorandum of Association 21.09.2016 (PDF) •
21.09.2016 Shareholders’ register 21.09.2016 (PDF)
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