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SIA "AMBER WOOD"

Basic information
Status Registered
Name SIA "AMBER WOOD"
Legal form Limited Liability Company
Reg. No 43603020023
Reg. date 23.10.2003
Register Commercial Register
Legal Address Rundāles iela 11, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001
Registered share capital, date 59,760 EUR, 17.06.2014
Paid-in share capital, date 59,760 EUR, 17.06.2014
NACE 16.22 Manufacture of assembled parquet floors
VAT payer
LV43603020023 Registered Excluded
22.12.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 6,104,473 EUR Net profit 993,077 EUR Equity 4,810,767 EUR Date submitted04.03.2022 Number of employees 89
Year2020 Net sales 4,984,397 EUR Net profit 651,190 EUR Equity 3,882,809 EUR Date submitted03.03.2021 Number of employees 85
Year2019 Net sales 4,120,476 EUR Net profit 530,118 EUR Equity 3,242,220 EUR Date submitted12.03.2020 Number of employees 81
Year2018 Net sales 4,299,237 EUR Net profit 580,205 EUR Equity 2,712,102 EUR Date submitted06.03.2019 Number of employees 76
Year2017 Net sales 3,603,515 EUR Net profit 62,328 EUR Equity 2,138,130 EUR Date submitted06.04.2018 Number of employees 69
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
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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 Contributions266,950 EUR Personal Income Tax473,150 EUR Other-108,930 EUR Total631,170 EUR Number of employees54
Year2023 Social Insurance Contributions280,300 EUR Personal Income Tax158,950 EUR Other-34,610 EUR Total404,640 EUR Number of employees63
Year2022 Social Insurance Contributions329,880 EUR Personal Income Tax180,760 EUR Other8,990 EUR Total519,630 EUR Number of employees75
Year2021 Social Insurance Contributions352,920 EUR Personal Income Tax184,270 EUR Other235,920 EUR Total773,110 EUR Number of employees86
Year2020 Social Insurance Contributions309,780 EUR Personal Income Tax144,240 EUR Other-65,700 EUR Total388,320 EUR Number of employees83
Year2019 Social Insurance Contributions275,170 EUR Personal Income Tax123,650 EUR Other-113,240 EUR Total285,580 EUR Number of employees79
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.06.2014 Amendments to the Articles of Association 30.05.2014 (TIF)
Announcement regarding the legal address (1)
27.03.2018 Announcement regarding the legal address 16.10.2003 (TIF) •
Annual report (full) (7)
04.03.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
27.03.2018 2005 Annual report (full) (TIF)
27.03.2018 2004 Annual report (full) (TIF)
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Application (8)
27.03.2018 Application 16.10.2003 (TIF) •
27.03.2018 Application 21.07.2005 (TIF) •
27.03.2018 Application 09.03.2007 (TIF) •
27.03.2018 Application 09.03.2010 (TIF) •
27.03.2018 Application 10.09.2010 (TIF) •
17.12.2015 Application 15.12.2015 (TIF) •
30.07.2015 Application 16.07.2015 (TIF) •
18.06.2014 Application 02.06.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.03.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2010 (TIF) •
27.03.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2010 (TIF) •
Articles of Association (3)
27.03.2018 Articles of Association 16.10.2003 (TIF)
27.03.2018 Articles of Association 10.09.2010 (TIF)
18.06.2014 Articles of Association 30.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.03.2018 Bank statements or other document regarding the payment of the equity 20.10.2003 (TIF) •
Consent of a member of the Board / executive director (2)
27.03.2018 Consent of a member of the Board / executive director 16.10.2003 (TIF) •
27.03.2018 Consent of a member of the Board / executive director 16.10.2003 (TIF) •
Decisions / letters / protocols of public notaries (11)
27.03.2018 Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 13.03.2007 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 21.09.2010 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
17.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
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Marriage contract (1)
27.03.2018 Marriage contract 13.07.2009 (TIF) •
Memorandum of association (1)
27.03.2018 Memorandum of association 16.10.2003 (TIF)
Other documents (5)
27.03.2018 Other documents 29.04.2005 (TIF) •
27.03.2018 Other documents 26.02.2007 (TIF) •
27.03.2018 Other documents 10.09.2010 (TIF) •
17.12.2015 Other documents 28.10.2015 (TIF) •
30.07.2015 Other documents 20.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (4)
27.03.2018 Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
18.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
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Receipts on the publication and state fees (8)
27.03.2018 Receipts on the publication and state fees 17.10.2003 (TIF) •
27.03.2018 Receipts on the publication and state fees 17.10.2003 (TIF) •
27.03.2018 Receipts on the publication and state fees 21.07.2005 (TIF) •
27.03.2018 Receipts on the publication and state fees 21.07.2005 (TIF) •
27.03.2018 Receipts on the publication and state fees 02.03.2007 (TIF) •
27.03.2018 Receipts on the publication and state fees 02.05.2007 (TIF) •
27.03.2018 Receipts on the publication and state fees 10.09.2010 (TIF) •
27.03.2018 Receipts on the publication and state fees 10.09.2010 (TIF) •
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Registration certificates (1)
27.03.2018 Registration certificates 23.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.03.2018 Regulations for the increase/reduction of the equity 10.09.2010 (TIF)
Shareholders’ register (3)
27.03.2018 Shareholders’ register 21.07.2005 (TIF)
27.03.2018 Shareholders’ register 10.09.2010 (TIF)
18.06.2014 Shareholders’ register 30.05.2014 (TIF)
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (1)
27.03.2018 Submission/Application 21.09.2010 (TIF) •
2022 (1)
04.03.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (46)
06.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Announcement regarding the legal address 16.10.2003 (TIF) •
27.03.2018 2005 Annual report (full) (TIF)
27.03.2018 2004 Annual report (full) (TIF)
27.03.2018 Application 16.10.2003 (TIF) •
27.03.2018 Application 21.07.2005 (TIF) •
27.03.2018 Application 09.03.2007 (TIF) •
27.03.2018 Application 09.03.2010 (TIF) •
27.03.2018 Application 10.09.2010 (TIF) •
27.03.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2010 (TIF) •
27.03.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2010 (TIF) •
27.03.2018 Articles of Association 16.10.2003 (TIF)
27.03.2018 Articles of Association 10.09.2010 (TIF)
27.03.2018 Bank statements or other document regarding the payment of the equity 20.10.2003 (TIF) •
27.03.2018 Consent of a member of the Board / executive director 16.10.2003 (TIF) •
27.03.2018 Consent of a member of the Board / executive director 16.10.2003 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 13.03.2007 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 21.09.2010 (TIF) •
27.03.2018 Marriage contract 13.07.2009 (TIF) •
27.03.2018 Memorandum of association 16.10.2003 (TIF)
27.03.2018 Other documents 29.04.2005 (TIF) •
27.03.2018 Other documents 26.02.2007 (TIF) •
27.03.2018 Other documents 10.09.2010 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
27.03.2018 Receipts on the publication and state fees 17.10.2003 (TIF) •
27.03.2018 Receipts on the publication and state fees 17.10.2003 (TIF) •
27.03.2018 Receipts on the publication and state fees 21.07.2005 (TIF) •
27.03.2018 Receipts on the publication and state fees 21.07.2005 (TIF) •
27.03.2018 Receipts on the publication and state fees 02.03.2007 (TIF) •
27.03.2018 Receipts on the publication and state fees 02.05.2007 (TIF) •
27.03.2018 Receipts on the publication and state fees 10.09.2010 (TIF) •
27.03.2018 Receipts on the publication and state fees 10.09.2010 (TIF) •
27.03.2018 Registration certificates 23.10.2003 (TIF) •
27.03.2018 Regulations for the increase/reduction of the equity 10.09.2010 (TIF)
27.03.2018 Shareholders’ register 21.07.2005 (TIF)
27.03.2018 Shareholders’ register 10.09.2010 (TIF)
27.03.2018 Submission/Application 21.09.2010 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2015 (6)
17.12.2015 Application 15.12.2015 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
17.12.2015 Other documents 28.10.2015 (TIF) •
30.07.2015 Application 16.07.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
30.07.2015 Other documents 20.03.2015 (TIF) •
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2014 (6)
18.06.2014 Amendments to the Articles of Association 30.05.2014 (TIF)
18.06.2014 Application 02.06.2014 (TIF) •
18.06.2014 Articles of Association 30.05.2014 (TIF)
18.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
18.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
18.06.2014 Shareholders’ register 30.05.2014 (TIF)
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