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SIA "AMBREX"

Basic information
Status Registered
Name SIA "AMBREX"
Legal form Limited Liability Company
Reg. No 45403051828
Reg. date 14.09.2018
Register Commercial Register
Legal Address Vangažu iela 5, Rīga, LV-1024
Registered share capital, date 2,800 EUR, 14.09.2018
Paid-in share capital, date 2,800 EUR, 06.01.2020
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV45403051828 Registered Excluded
28.09.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
-
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 484,375 EUR Net profit 35,497 EUR Equity 115,128 EUR Date submitted02.08.2021 Number of employees 4
Year2019 Net sales 438,191 EUR Net profit 78,231 EUR Equity 79,631 EUR Date submitted02.08.2020 Number of employees 3
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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 Contributions26,960 EUR Personal Income Tax13,270 EUR Other-65,110 EUR Total-24,880 EUR Number of employees8
Year2023 Social Insurance Contributions8,130 EUR Personal Income Tax3,310 EUR Other-8,750 EUR Total2,690 EUR Number of employees4
Year2022 Social Insurance Contributions8,280 EUR Personal Income Tax2,950 EUR Other-37,980 EUR Total-26,750 EUR Number of employees4
Year2021 Social Insurance Contributions4,550 EUR Personal Income Tax1,560 EUR Other-45,840 EUR Total-39,730 EUR Number of employees4
Year2020 Social Insurance Contributions4,360 EUR Personal Income Tax1,580 EUR Other-12,990 EUR Total-7,050 EUR Number of employees4
Year2019 Social Insurance Contributions2,250 EUR Personal Income Tax1,300 EUR Other-2,390 EUR Total1,160 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
14.09.2018 Announcement regarding the legal address 06.09.2018 (edoc) •
14.09.2018 Announcement regarding the legal address 06.09.2018 (docx) •
Annual report (full) (2)
02.08.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
Application (10)
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (DOCX) •
11.05.2022 Application 06.05.2022 (edoc) •
23.02.2021 Application 12.02.2021 (edoc) •
23.02.2021 Application 12.02.2021 (DOCX) •
06.01.2020 Application 27.12.2019 (edoc) •
06.01.2020 Application 27.12.2019 (docx) •
14.09.2018 Application 10.09.2018 (edoc) •
14.09.2018 Application 10.09.2018 (docx) •
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Articles of Association (2)
14.09.2018 Articles of Association 05.09.2018 (docx)
14.09.2018 Articles of Association 05.09.2018 (EDOC) •
Bank statements or other document regarding the payment of the equity (3)
06.01.2020 Bank statements or other document regarding the payment of the equity 16.12.2019 (pdf) •
14.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (edoc) •
14.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (pdf) •
Confirmation or consent to legal address (6)
23.02.2021 Confirmation or consent to legal address 29.01.2021 (edoc) •
23.02.2021 Confirmation or consent to legal address 29.01.2021 (PDF) •
23.02.2021 Confirmation or consent to legal address 29.01.2021 (DOCX) •
14.09.2018 Confirmation or consent to legal address 06.09.2018 (edoc) •
14.09.2018 Confirmation or consent to legal address 06.09.2018 (JPG) •
14.09.2018 Confirmation or consent to legal address 06.09.2018 (docx) •
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Decisions / letters / protocols of public notaries (6)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
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Memorandum of Association (2)
14.09.2018 Memorandum of Association 05.09.2018 (docx)
14.09.2018 Memorandum of Association 05.09.2018 (edoc) •
Protocols/decisions of a company/organisation (7)
11.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (docx) •
11.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (DOCX) •
23.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (DOCX) •
06.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
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Shareholders’ register (8)
23.02.2021 Shareholders’ register 17.02.2021 (DOCX)
23.02.2021 Shareholders’ register 17.02.2021 (edoc) •
06.01.2020 Shareholders’ register 16.12.2019 (docx)
06.01.2020 Shareholders’ register 16.12.2019 (docx)
06.01.2020 Shareholders’ register 16.12.2019 (edoc) •
06.01.2020 Shareholders’ register 16.12.2019 (edoc) •
14.09.2018 Shareholders’ register 06.09.2018 (docx)
14.09.2018 Shareholders’ register 06.09.2018 (edoc) •
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2022 (10)
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (DOCX) •
11.05.2022 Application 06.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (docx) •
11.05.2022 Protocols/decisions of a company/organisation 06.05.2022 (DOCX) •
Show all
2021 (11)
02.08.2021 2020 Annual report (full) (PDF)
23.02.2021 Application 12.02.2021 (edoc) •
23.02.2021 Application 12.02.2021 (DOCX) •
23.02.2021 Confirmation or consent to legal address 29.01.2021 (edoc) •
23.02.2021 Confirmation or consent to legal address 29.01.2021 (PDF) •
23.02.2021 Confirmation or consent to legal address 29.01.2021 (DOCX) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (DOCX) •
23.02.2021 Shareholders’ register 17.02.2021 (DOCX)
23.02.2021 Shareholders’ register 17.02.2021 (edoc) •
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2020 (11)
02.08.2020 2019 Annual report (full) (PDF)
06.01.2020 Application 27.12.2019 (edoc) •
06.01.2020 Application 27.12.2019 (docx) •
06.01.2020 Bank statements or other document regarding the payment of the equity 16.12.2019 (pdf) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
06.01.2020 Shareholders’ register 16.12.2019 (docx)
06.01.2020 Shareholders’ register 16.12.2019 (docx)
06.01.2020 Shareholders’ register 16.12.2019 (edoc) •
06.01.2020 Shareholders’ register 16.12.2019 (edoc) •
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2018 (16)
14.09.2018 Announcement regarding the legal address 06.09.2018 (edoc) •
14.09.2018 Announcement regarding the legal address 06.09.2018 (docx) •
14.09.2018 Application 10.09.2018 (edoc) •
14.09.2018 Application 10.09.2018 (docx) •
14.09.2018 Articles of Association 05.09.2018 (docx)
14.09.2018 Articles of Association 05.09.2018 (EDOC) •
14.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (edoc) •
14.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (pdf) •
14.09.2018 Confirmation or consent to legal address 06.09.2018 (edoc) •
14.09.2018 Confirmation or consent to legal address 06.09.2018 (JPG) •
14.09.2018 Confirmation or consent to legal address 06.09.2018 (docx) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
14.09.2018 Memorandum of Association 05.09.2018 (docx)
14.09.2018 Memorandum of Association 05.09.2018 (edoc) •
14.09.2018 Shareholders’ register 06.09.2018 (docx)
14.09.2018 Shareholders’ register 06.09.2018 (edoc) •
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