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Amber Jet Group SIA

Basic information
Status Registered
Name Amber Jet Group SIA
Legal form Limited Liability Company
Reg. No 40203037686
Reg. date 09.12.2016
Register Commercial Register
Legal Address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 2,800 EUR, 09.12.2016
Paid-in share capital, date 2,800 EUR, 09.12.2016
NACE 79.90 Other reservation service and related activities
VAT payer
LV40203037686 Registered Excluded
06.01.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.11.2021
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 12,793,656 EUR Net profit 1,465,244 EUR Equity 1,644,021 EUR Date submitted22.06.2021 Number of employees 12
Year2019 Net sales 4,761,937 EUR Net profit 123,139 EUR Equity 178,777 EUR Date submitted14.05.2020 Number of employees 9
Year2018 Net sales 1,718,970 EUR Net profit 52,838 EUR Equity 64,795 EUR Date submitted15.02.2019 Number of employees 5
Year2017 Net sales 523,578 EUR Net profit 9,157 EUR Equity 11,957 EUR Date submitted26.04.2018 Number of employees 3
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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 Contributions108,660 EUR Personal Income Tax63,620 EUR Other-13,110 EUR Total159,170 EUR Number of employees13
Year2023 Social Insurance Contributions101,420 EUR Personal Income Tax57,820 EUR Other13,310 EUR Total172,550 EUR Number of employees14
Year2022 Social Insurance Contributions81,460 EUR Personal Income Tax46,500 EUR Other-1,900 EUR Total126,060 EUR Number of employees13
Year2021 Social Insurance Contributions73,470 EUR Personal Income Tax41,150 EUR Other-7,480 EUR Total107,140 EUR Number of employees12
Year2020 Social Insurance Contributions49,280 EUR Personal Income Tax30,010 EUR Other-7,360 EUR Total71,930 EUR Number of employees11
Year2019 Social Insurance Contributions39,470 EUR Personal Income Tax21,550 EUR Other-510 EUR Total60,510 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.09.2019 Amendments to the Articles of Association 18.09.2019 (TIF)
Announcement regarding the legal address (1)
13.12.2016 Announcement regarding the legal address 01.12.2016 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
15.02.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (10)
02.11.2021 Application 01.11.2021 (docx) •
02.11.2021 Application 01.11.2021 (DOCX) •
02.11.2021 Application 01.11.2021 (EDOC) •
07.09.2021 Application 09.08.2021 (edoc) •
07.09.2021 Application 09.08.2021 (DOCX) •
07.09.2021 Application 09.08.2021 (docx) •
19.09.2019 Application 18.09.2019 (TIF) •
16.01.2018 Application 15.01.2018 (TIF) •
31.07.2017 Application 26.07.2017 (TIF) •
13.12.2016 Application 01.12.2016 (TIF) •
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Articles of Association (3)
19.09.2019 Articles of Association 05.09.2019 (TIF)
31.07.2017 Articles of Association 26.07.2017 (TIF)
13.12.2016 Articles of Association 01.12.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.12.2016 Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
Confirmation or consent to legal address (2)
16.01.2018 Confirmation or consent to legal address 12.01.2018 (TIF) •
13.12.2016 Confirmation or consent to legal address 14.11.2016 (TIF) •
Consent of a member of the Board / executive director (3)
07.09.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc) •
07.09.2021 Consent of a member of the Board / executive director 09.08.2021 (DOCX) •
07.09.2021 Consent of a member of the Board / executive director 09.08.2021 (docx) •
Decisions / letters / protocols of public notaries (13)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 23.09.2019 (EDOC) •
08.09.2021 Decisions / letters / protocols of public notaries 23.09.2019 (RTF) •
08.09.2021 Decisions / letters / protocols of public notaries 23.09.2019 (rtf) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
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Memorandum of association (1)
13.12.2016 Memorandum of association 01.12.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.08.2019 Notice of a member of the Board regarding the resignation 20.08.2019 (TIF) •
Protocols/decisions of a company/organisation (5)
07.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (docx) •
19.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
31.07.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
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Shareholders’ register (1)
13.12.2016 Shareholders’ register 01.12.2016 (TIF)
2021 (20)
02.11.2021 Application 01.11.2021 (docx) •
02.11.2021 Application 01.11.2021 (DOCX) •
02.11.2021 Application 01.11.2021 (EDOC) •
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 23.09.2019 (EDOC) •
08.09.2021 Decisions / letters / protocols of public notaries 23.09.2019 (RTF) •
08.09.2021 Decisions / letters / protocols of public notaries 23.09.2019 (rtf) •
07.09.2021 Application 09.08.2021 (edoc) •
07.09.2021 Application 09.08.2021 (DOCX) •
07.09.2021 Application 09.08.2021 (docx) •
07.09.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc) •
07.09.2021 Consent of a member of the Board / executive director 09.08.2021 (DOCX) •
07.09.2021 Consent of a member of the Board / executive director 09.08.2021 (docx) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 09.08.2021 (docx) •
22.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
14.05.2020 2019 Annual report (full) (PDF)
2019 (7)
19.09.2019 Amendments to the Articles of Association 18.09.2019 (TIF)
19.09.2019 Application 18.09.2019 (TIF) •
19.09.2019 Articles of Association 05.09.2019 (TIF)
19.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
22.08.2019 Notice of a member of the Board regarding the resignation 20.08.2019 (TIF) •
15.02.2019 2018 Annual report (full) (PDF)
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2018 (4)
26.04.2018 2017 Annual report (full) (PDF)
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
16.01.2018 Application 15.01.2018 (TIF) •
16.01.2018 Confirmation or consent to legal address 12.01.2018 (TIF) •
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2017 (5)
31.07.2017 Application 26.07.2017 (TIF) •
31.07.2017 Articles of Association 26.07.2017 (TIF)
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
31.07.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
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2016 (9)
13.12.2016 Announcement regarding the legal address 01.12.2016 (TIF) •
13.12.2016 Application 01.12.2016 (TIF) •
13.12.2016 Articles of Association 01.12.2016 (TIF)
13.12.2016 Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
13.12.2016 Confirmation or consent to legal address 14.11.2016 (TIF) •
13.12.2016 Memorandum of association 01.12.2016 (TIF)
13.12.2016 Shareholders’ register 01.12.2016 (TIF)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
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