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SIA "Amberpine Investments"

Basic information
Status Registered
Name SIA "Amberpine Investments"
Legal form Limited Liability Company
Reg. No 44103103407
Reg. date 16.11.2015
Register Commercial Register
Legal Address Savieši, Līvi, Drabešu pag., Cēsu nov., LV-4101
Registered share capital, date 3,000 EUR, 16.11.2015
Paid-in share capital, date 3,000 EUR, 16.11.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 0 EUR Net profit 616 EUR Equity 38,470 EUR Date submitted26.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 2,471 EUR Equity 37,854 EUR Date submitted26.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 24,100 EUR Equity 35,383 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 8,282 EUR Equity 14,563 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 1,188 EUR Equity 6,281 EUR Date submitted03.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 2,093 EUR Equity 5,093 EUR Date submitted17.05.2017 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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 Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax330 EUR Other-320 EUR Total10 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
30.10.2015 Announcement regarding the legal address 27.10.2015 (EDOC) •
30.10.2015 Announcement regarding the legal address 27.10.2015 (doc) •
30.10.2015 Announcement regarding the legal address 27.10.2015 (doc) •
Annual report (full) (6)
26.04.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
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Application (12)
11.11.2020 Application 27.10.2020 (edoc) •
11.11.2020 Application 27.10.2020 (docx) •
02.11.2020 Application 27.10.2020 (edoc) •
02.11.2020 Application 27.10.2020 (docx) •
02.11.2020 Application 27.10.2020 (edoc) •
02.11.2020 Application 27.10.2020 (docx) •
05.11.2015 Application 04.11.2015 (EDOC) •
05.11.2015 Application 04.11.2015 (EDOC) •
05.11.2015 Application 04.11.2015 (doc) •
05.11.2015 Application 04.11.2015 (doc) •
05.11.2015 Application 04.11.2015 (doc) •
05.11.2015 Application 04.11.2015 (doc) •
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Articles of Association (3)
30.10.2015 Articles of Association 27.10.2015 (doc)
30.10.2015 Articles of Association 27.10.2015 (doc)
30.10.2015 Articles of Association 27.10.2015 (EDOC) •
Bank statements or other document regarding the payment of the equity (3)
11.11.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (EDOC) •
11.11.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (pdf) •
11.11.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (pdf) •
Confirmation or consent to legal address (4)
30.10.2015 Confirmation or consent to legal address 26.10.2015 (EDOC) •
30.10.2015 Confirmation or consent to legal address 26.10.2015 (doc) •
30.10.2015 Confirmation or consent to legal address 26.10.2015 (pdf) •
30.10.2015 Confirmation or consent to legal address 26.10.2015 (doc) •
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Decisions / letters / protocols of public notaries (4)
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
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Memorandum of Association (3)
30.10.2015 Memorandum of Association 27.10.2015 (doc)
30.10.2015 Memorandum of Association 27.10.2015 (doc)
30.10.2015 Memorandum of Association 27.10.2015 (EDOC) •
Notice of a member of the Board regarding the resignation (2)
02.11.2020 Notice of a member of the Board regarding the resignation 27.10.2020 (edoc) •
02.11.2020 Notice of a member of the Board regarding the resignation 27.10.2020 (docx) •
Protocols/decisions of a company/organisation (2)
02.11.2020 Protocols/decisions of a company/organisation 27.10.2020 (edoc) •
02.11.2020 Protocols/decisions of a company/organisation 27.10.2020 (docx) •
Shareholders’ register (5)
02.11.2020 Shareholders’ register 27.10.2020 (doc)
02.11.2020 Shareholders’ register 27.10.2020 (edoc) •
05.11.2015 Shareholders’ register 04.11.2015 (doc)
05.11.2015 Shareholders’ register 04.11.2015 (doc)
05.11.2015 Shareholders’ register 04.11.2015 (EDOC) •
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2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (15)
11.11.2020 Application 27.10.2020 (edoc) •
11.11.2020 Application 27.10.2020 (docx) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
02.11.2020 Application 27.10.2020 (edoc) •
02.11.2020 Application 27.10.2020 (docx) •
02.11.2020 Application 27.10.2020 (edoc) •
02.11.2020 Application 27.10.2020 (docx) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
02.11.2020 Notice of a member of the Board regarding the resignation 27.10.2020 (edoc) •
02.11.2020 Notice of a member of the Board regarding the resignation 27.10.2020 (docx) •
02.11.2020 Protocols/decisions of a company/organisation 27.10.2020 (edoc) •
02.11.2020 Protocols/decisions of a company/organisation 27.10.2020 (docx) •
02.11.2020 Shareholders’ register 27.10.2020 (doc)
02.11.2020 Shareholders’ register 27.10.2020 (edoc) •
28.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2015 (27)
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
11.11.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (EDOC) •
11.11.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (pdf) •
11.11.2015 Bank statements or other document regarding the payment of the equity 28.10.2015 (pdf) •
05.11.2015 Application 04.11.2015 (EDOC) •
05.11.2015 Application 04.11.2015 (EDOC) •
05.11.2015 Application 04.11.2015 (doc) •
05.11.2015 Application 04.11.2015 (doc) •
05.11.2015 Application 04.11.2015 (doc) •
05.11.2015 Application 04.11.2015 (doc) •
05.11.2015 Shareholders’ register 04.11.2015 (doc)
05.11.2015 Shareholders’ register 04.11.2015 (doc)
05.11.2015 Shareholders’ register 04.11.2015 (EDOC) •
30.10.2015 Announcement regarding the legal address 27.10.2015 (EDOC) •
30.10.2015 Announcement regarding the legal address 27.10.2015 (doc) •
30.10.2015 Announcement regarding the legal address 27.10.2015 (doc) •
30.10.2015 Articles of Association 27.10.2015 (doc)
30.10.2015 Articles of Association 27.10.2015 (doc)
30.10.2015 Articles of Association 27.10.2015 (EDOC) •
30.10.2015 Confirmation or consent to legal address 26.10.2015 (EDOC) •
30.10.2015 Confirmation or consent to legal address 26.10.2015 (doc) •
30.10.2015 Confirmation or consent to legal address 26.10.2015 (pdf) •
30.10.2015 Confirmation or consent to legal address 26.10.2015 (doc) •
30.10.2015 Memorandum of Association 27.10.2015 (doc)
30.10.2015 Memorandum of Association 27.10.2015 (doc)
30.10.2015 Memorandum of Association 27.10.2015 (EDOC) •
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