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SIA Amber House

Basic information
Status Registered
Name SIA Amber House
Legal form Limited Liability Company
Reg. No 40203176650
Reg. date 22.10.2018
Register Commercial Register
Legal Address Selgas iela 15, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118
Registered share capital, date 3,000 EUR, 22.10.2018
Paid-in share capital, date 3,000 EUR, 22.10.2018
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203176650 Registered Excluded
10.04.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 141,672 EUR Net profit 2,300 EUR Equity 5,448 EUR Date submitted11.05.2021 Number of employees 7
Year2019 Net sales 237,385 EUR Net profit 148 EUR Equity 3,148 EUR Date submitted27.05.2020 Number of employees 15
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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 Contributions7,840 EUR Personal Income Tax4,530 EUR Other19,760 EUR Total32,130 EUR Number of employees3
Year2023 Social Insurance Contributions6,590 EUR Personal Income Tax4,040 EUR Other33,380 EUR Total44,010 EUR Number of employees2
Year2022 Social Insurance Contributions4,040 EUR Personal Income Tax2,490 EUR Other28,720 EUR Total35,250 EUR Number of employees2
Year2021 Social Insurance Contributions2,380 EUR Personal Income Tax1,460 EUR Other-7,780 EUR Total-3,940 EUR Number of employees2
Year2020 Social Insurance Contributions10,130 EUR Personal Income Tax5,740 EUR Other12,890 EUR Total28,760 EUR Number of employees7
Year2019 Social Insurance Contributions9,960 EUR Personal Income Tax3,740 EUR Other13,630 EUR Total27,330 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.02.2021 Amendments to the Articles of Association 19.01.2021 (DOC)
03.02.2021 Amendments to the Articles of Association 19.01.2021 (edoc) •
Announcement regarding the legal address (2)
22.10.2018 Announcement regarding the legal address 14.08.2018 (edoc) •
22.10.2018 Announcement regarding the legal address 14.08.2018 (docx) •
Annual report (full) (2)
11.05.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
Application (4)
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (DOCX) •
22.10.2018 Application 16.10.2018 (edoc) •
22.10.2018 Application 16.10.2018 (docx) •
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Articles of Association (4)
03.02.2021 Articles of Association 19.01.2021 (DOC)
03.02.2021 Articles of Association 19.01.2021 (edoc) •
22.10.2018 Articles of Association 14.08.2018 (docx)
22.10.2018 Articles of Association 14.08.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
22.10.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (edoc) •
22.10.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (pdf) •
Confirmation or consent to legal address (2)
22.10.2018 Confirmation or consent to legal address 14.08.2018 (edoc) •
22.10.2018 Confirmation or consent to legal address 14.08.2018 (pdf) •
Decisions / letters / protocols of public notaries (2)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
Memorandum of Association (2)
22.10.2018 Memorandum of Association 14.08.2018 (docx)
22.10.2018 Memorandum of Association 14.08.2018 (edoc) •
Power of attorney, act of empowerment (2)
03.02.2021 Power of attorney, act of empowerment 17.10.2017 (edoc) •
03.02.2021 Power of attorney, act of empowerment 17.10.2017 (DOC) •
Protocols/decisions of a company/organisation (2)
03.02.2021 Protocols/decisions of a company/organisation 19.01.2021 (EDOC) •
03.02.2021 Protocols/decisions of a company/organisation 19.01.2021 (DOCX) •
Shareholders’ register (4)
03.02.2021 Shareholders’ register 20.01.2021 (DOCX)
03.02.2021 Shareholders’ register 20.01.2021 (EDOC) •
22.10.2018 Shareholders’ register 21.08.2018 (docx)
22.10.2018 Shareholders’ register 21.08.2018 (edoc) •
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2021 (14)
11.05.2021 2020 Annual report (full) (PDF)
03.02.2021 Amendments to the Articles of Association 19.01.2021 (DOC)
03.02.2021 Amendments to the Articles of Association 19.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (DOCX) •
03.02.2021 Articles of Association 19.01.2021 (DOC)
03.02.2021 Articles of Association 19.01.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Power of attorney, act of empowerment 17.10.2017 (edoc) •
03.02.2021 Power of attorney, act of empowerment 17.10.2017 (DOC) •
03.02.2021 Protocols/decisions of a company/organisation 19.01.2021 (EDOC) •
03.02.2021 Protocols/decisions of a company/organisation 19.01.2021 (DOCX) •
03.02.2021 Shareholders’ register 20.01.2021 (DOCX)
03.02.2021 Shareholders’ register 20.01.2021 (EDOC) •
Show all
2020 (1)
27.05.2020 2019 Annual report (full) (PDF)
2018 (15)
22.10.2018 Announcement regarding the legal address 14.08.2018 (edoc) •
22.10.2018 Announcement regarding the legal address 14.08.2018 (docx) •
22.10.2018 Application 16.10.2018 (edoc) •
22.10.2018 Application 16.10.2018 (docx) •
22.10.2018 Articles of Association 14.08.2018 (docx)
22.10.2018 Articles of Association 14.08.2018 (edoc) •
22.10.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (edoc) •
22.10.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (pdf) •
22.10.2018 Confirmation or consent to legal address 14.08.2018 (edoc) •
22.10.2018 Confirmation or consent to legal address 14.08.2018 (pdf) •
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
22.10.2018 Memorandum of Association 14.08.2018 (docx)
22.10.2018 Memorandum of Association 14.08.2018 (edoc) •
22.10.2018 Shareholders’ register 21.08.2018 (docx)
22.10.2018 Shareholders’ register 21.08.2018 (edoc) •
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