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SIA "Amberfarm group"

Basic information
Status Registered
Name SIA "Amberfarm group"
Legal form Limited Liability Company
Reg. No 44103121737
Reg. date 15.03.2019
Register Commercial Register
Legal Address Slovašēni, Cesvaines pag., Madonas nov., LV-4871
Registered share capital, date 2,800 EUR, 15.03.2019
Paid-in share capital, date 2,800 EUR, 30.07.2020
NACE 10.41 Manufacture of oils and fats
VAT payer
LV44103121737 Registered Excluded
05.04.2019 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -9,177 EUR Equity -6,533 EUR Date submitted14.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -156 EUR Equity 2,644 EUR Date submitted09.04.2020 Number of employees 1
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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 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 Other480 EUR Total480 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-520 EUR Total-520 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,490 EUR Total-2,490 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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
Announcement regarding the legal address (1)
13.03.2019 Announcement regarding the legal address 12.03.2019 (TIF) •
Annual report (full) (2)
14.07.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
Application (7)
09.02.2022 Application 03.02.2022 (edoc) •
09.02.2022 Application 03.02.2022 (DOCX) •
09.02.2022 Application 03.02.2022 (docx) •
30.07.2020 Application 14.07.2020 (edoc) •
30.07.2020 Application 14.07.2020 (doc) •
30.07.2020 Application 14.07.2020 (doc) •
13.03.2019 Application 12.03.2019 (TIF) •
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Articles of Association (1)
13.03.2019 Articles of Association 12.03.2019 (TIF)
Bank statements or other document regarding the payment of the equity (2)
13.03.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (TIF) •
13.03.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
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Memorandum of association (1)
13.03.2019 Memorandum of association 12.03.2019 (TIF)
Protocols/decisions of a company/organisation (3)
30.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (EDOC) •
30.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (doc) •
30.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (doc) •
Shareholders’ register (7)
09.02.2022 Shareholders’ register 03.02.2022 (DOCX)
09.02.2022 Shareholders’ register 03.02.2022 (docx)
09.02.2022 Shareholders’ register 03.02.2022 (edoc) •
30.07.2020 Shareholders’ register 14.07.2020 (doc)
30.07.2020 Shareholders’ register 14.07.2020 (doc)
30.07.2020 Shareholders’ register 14.07.2020 (EDOC) •
13.03.2019 Shareholders’ register 12.03.2019 (TIF)
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Statement regarding the beneficial owners (1)
15.03.2019 Statement regarding the beneficial owners 15.03.2019 (TIF) •
2022 (8)
09.02.2022 Application 03.02.2022 (edoc) •
09.02.2022 Application 03.02.2022 (DOCX) •
09.02.2022 Application 03.02.2022 (docx) •
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
09.02.2022 Shareholders’ register 03.02.2022 (DOCX)
09.02.2022 Shareholders’ register 03.02.2022 (docx)
09.02.2022 Shareholders’ register 03.02.2022 (edoc) •
Show all
2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (12)
30.07.2020 Application 14.07.2020 (edoc) •
30.07.2020 Application 14.07.2020 (doc) •
30.07.2020 Application 14.07.2020 (doc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
30.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (EDOC) •
30.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (doc) •
30.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (doc) •
30.07.2020 Shareholders’ register 14.07.2020 (doc)
30.07.2020 Shareholders’ register 14.07.2020 (doc)
30.07.2020 Shareholders’ register 14.07.2020 (EDOC) •
09.04.2020 2019 Annual report (full) (PDF)
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2019 (9)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019 Statement regarding the beneficial owners 15.03.2019 (TIF) •
13.03.2019 Announcement regarding the legal address 12.03.2019 (TIF) •
13.03.2019 Application 12.03.2019 (TIF) •
13.03.2019 Articles of Association 12.03.2019 (TIF)
13.03.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (TIF) •
13.03.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (TIF) •
13.03.2019 Memorandum of association 12.03.2019 (TIF)
13.03.2019 Shareholders’ register 12.03.2019 (TIF)
Show all
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