Browse by sector Person search Data selection

Akciju sabiedrība "AMBER MRO"

Basic information
Status Registered
Name Akciju sabiedrība "AMBER MRO"
Legal form Public Limited Company
Reg. No 40203136713
Reg. date 12.04.2018
Register Commercial Register
Legal Address Vagonu iela 36 - 8, Rīga, LV-1009
Registered share capital, date 50,000 EUR, 04.04.2019
Paid-in share capital, date 50,000 EUR, 04.04.2019
NACE 33.16 Repair and maintenance of civilian air and spacecraft
VAT payer
LV40203136713 Registered Excluded
07.05.2018 14.02.2022
Last updated in the RE 04.04.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 -49,802 EUR Equity -135,681 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -82,260 EUR Equity -85,879 EUR Date submitted26.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -38,619 EUR Equity -3,619 EUR Date submitted22.04.2019 Number of employees 1
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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-220 EUR Total-220 EUR Number of employees0
Year2020 Social Insurance Contributions2,530 EUR Personal Income Tax1,530 EUR Other-12,620 EUR Total-8,560 EUR Number of employees1
Year2019 Social Insurance Contributions3,600 EUR Personal Income Tax1,920 EUR Other-6,210 EUR Total-690 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.04.2019 Amendments to the Articles of Association 21.11.2018 (TIF)
11.09.2018 Amendments to the Articles of Association 07.09.2018 (TIF)
Announcement regarding the legal address (1)
11.04.2018 Announcement regarding the legal address 16.03.2018 (TIF) •
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
Application (3)
03.04.2019 Application 01.04.2019 (TIF) •
11.09.2018 Application 10.09.2018 (TIF) •
11.04.2018 Application 11.04.2018 (TIF) •
Articles of Association (3)
03.04.2019 Articles of Association 21.11.2018 (TIF)
11.09.2018 Articles of Association 10.09.2018 (TIF)
11.04.2018 Articles of Association 10.04.2018 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.04.2018 Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
11.04.2018 Bank statements or other document regarding the payment of the equity 27.09.2017 (TIF) •
Confirmation or consent to legal address (1)
11.04.2018 Confirmation or consent to legal address 09.04.2018 (TIF) •
Consent of members of the supervisory board (3)
11.04.2018 Consent of members of the supervisory board 10.04.2018 (TIF) •
11.04.2018 Consent of members of the supervisory board 10.04.2018 (TIF) •
11.04.2018 Consent of members of the supervisory board 10.04.2018 (TIF) •
Decisions / letters / protocols of public notaries (6)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
Show all
Memorandum of Association (1)
11.04.2018 Memorandum of Association 10.04.2018 (TIF)
Protocols/decisions of a company/organisation (2)
03.04.2019 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.04.2019 Regulations for the increase/reduction of the equity 21.11.2018 (TIF)
Statement of the Board regarding the payment of the equity (1)
03.04.2019 Statement of the Board regarding the payment of the equity 28.03.2019 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
26.05.2020 2019 Annual report (full) (PDF)
2019 (9)
22.04.2019 2018 Annual report (full) (PDF)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
03.04.2019 Amendments to the Articles of Association 21.11.2018 (TIF)
03.04.2019 Application 01.04.2019 (TIF) •
03.04.2019 Articles of Association 21.11.2018 (TIF)
03.04.2019 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
03.04.2019 Regulations for the increase/reduction of the equity 21.11.2018 (TIF)
03.04.2019 Statement of the Board regarding the payment of the equity 28.03.2019 (TIF) •
Show all
2018 (18)
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
11.09.2018 Amendments to the Articles of Association 07.09.2018 (TIF)
11.09.2018 Application 10.09.2018 (TIF) •
11.09.2018 Articles of Association 10.09.2018 (TIF)
11.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
11.04.2018 Announcement regarding the legal address 16.03.2018 (TIF) •
11.04.2018 Application 11.04.2018 (TIF) •
11.04.2018 Articles of Association 10.04.2018 (TIF)
11.04.2018 Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
11.04.2018 Bank statements or other document regarding the payment of the equity 27.09.2017 (TIF) •
11.04.2018 Confirmation or consent to legal address 09.04.2018 (TIF) •
11.04.2018 Consent of members of the supervisory board 10.04.2018 (TIF) •
11.04.2018 Consent of members of the supervisory board 10.04.2018 (TIF) •
11.04.2018 Consent of members of the supervisory board 10.04.2018 (TIF) •
11.04.2018 Memorandum of Association 10.04.2018 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 20:49 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy