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SIA "AMBER GAMES"

Basic information
Status Registered
Name SIA "AMBER GAMES"
Legal form Limited Liability Company
Reg. No 50003991571
Reg. date 11.02.2008
Register Commercial Register
Legal Address Eksporta iela 12 - 115, Rīga, LV-1045
Registered share capital, date 22,736 EUR, 10.07.2015
Paid-in share capital, date 22,736 EUR, 10.07.2015
NACE 60.39 Other content distribution activities
VAT payer
LV50003991571 Registered Excluded
13.03.2008 -
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 331,361 EUR Net profit -53,071 EUR Equity 235,059 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 420,274 EUR Net profit -35,954 EUR Equity 288,130 EUR Date submitted31.07.2020 Number of employees 6
Year2018 Net sales 679,226 EUR Net profit 32,984 EUR Equity 324,084 EUR Date submitted26.04.2019 Number of employees 7
Year2017 Net sales 883,815 EUR Net profit 7,096 EUR Equity 658,450 EUR Date submitted02.05.2018 Number of employees 7
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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 Contributions7,620 EUR Personal Income Tax3,970 EUR Other8,690 EUR Total20,280 EUR Number of employees3
Year2023 Social Insurance Contributions11,240 EUR Personal Income Tax5,420 EUR Other9,480 EUR Total26,140 EUR Number of employees4
Year2022 Social Insurance Contributions11,900 EUR Personal Income Tax5,130 EUR Other9,050 EUR Total26,080 EUR Number of employees5
Year2021 Social Insurance Contributions11,820 EUR Personal Income Tax7,190 EUR Other-810 EUR Total18,200 EUR Number of employees5
Year2020 Social Insurance Contributions11,480 EUR Personal Income Tax6,690 EUR Other-31,000 EUR Total-12,830 EUR Number of employees6
Year2019 Social Insurance Contributions14,900 EUR Personal Income Tax9,300 EUR Other-29,510 EUR Total-5,310 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.07.2015 Amendments to the Articles of Association 19.06.2015 (pdf)
02.07.2015 Amendments to the Articles of Association 19.06.2015 (EDOC) •
09.03.2010 Amendments to the Articles of Association 22.02.2010 (TIF)
Announcement regarding the legal address (2)
09.03.2010 Announcement regarding the legal address 22.02.2010 (TIF) •
21.02.2008 Announcement regarding the legal address 05.02.2008 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (9)
05.02.2019 Application 18.12.2018 (edoc) •
05.02.2019 Application 18.12.2018 (doc) •
05.02.2019 Application 18.12.2018 (doc) •
02.07.2015 Application 29.06.2015 (EDOC) •
02.07.2015 Application 29.06.2015 (pdf) •
01.08.2012 Application 23.07.2012 (TIF) •
30.03.2011 Application 23.03.2011 (TIF) •
09.03.2010 Application 22.02.2010 (TIF) •
21.02.2008 Application 08.02.2008 (TIF) •
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Articles of Association (4)
02.07.2015 Articles of Association 19.06.2015 (pdf)
02.07.2015 Articles of Association 19.06.2015 (EDOC) •
09.03.2010 Articles of Association 22.02.2010 (TIF)
21.02.2008 Articles of Association 05.02.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.02.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
Confirmation or consent to legal address (3)
05.02.2019 Confirmation or consent to legal address 13.12.2018 (edoc) •
05.02.2019 Confirmation or consent to legal address 13.12.2018 (doc) •
05.02.2019 Confirmation or consent to legal address 13.12.2018 (doc) •
Consent of a member of the Board / executive director (1)
01.08.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
01.08.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
30.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
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Memorandum of Association (1)
21.02.2008 Memorandum of Association 05.02.2008 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
21.02.2008 Memorandum of association or other equivalent documents of foreign companies 25.01.2008 (TIF)
Other documents (1)
09.03.2010 Other documents 02.03.2010 (TIF) •
Power of attorney, act of empowerment (2)
01.02.2019 Power of attorney, act of empowerment 02.01.2018 (TIF) •
26.11.2012 Power of attorney, act of empowerment 15.11.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (pdf) •
01.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
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Receipts on the publication and state fees (1)
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
Registration certificates (3)
26.11.2012 Registration certificates 23.11.2012 (TIF) •
09.03.2010 Registration certificates 11.02.2008 (TIF) •
21.02.2008 Registration certificates 11.02.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (pdf)
02.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (EDOC) •
Sample report (1)
09.03.2010 Sample report 24.02.2010 (TIF) •
Shareholders’ register (4)
07.07.2015 Shareholders’ register 06.07.2015 (pdf)
07.07.2015 Shareholders’ register 06.07.2015 (EDOC) •
30.03.2011 Shareholders’ register 22.03.2011 (TIF)
09.03.2010 Shareholders’ register 22.02.2010 (TIF)
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Statement of the Board regarding the payment of the equity (2)
02.07.2015 Statement of the Board regarding the payment of the equity 29.06.2015 (EDOC) •
02.07.2015 Statement of the Board regarding the payment of the equity 29.06.2015 (pdf) •
Submission/Application (1)
26.11.2012 Submission/Application 20.11.2012 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (10)
26.04.2019 2018 Annual report (full) (PDF)
05.02.2019 Application 18.12.2018 (edoc) •
05.02.2019 Application 18.12.2018 (doc) •
05.02.2019 Application 18.12.2018 (doc) •
05.02.2019 Confirmation or consent to legal address 13.12.2018 (edoc) •
05.02.2019 Confirmation or consent to legal address 13.12.2018 (doc) •
05.02.2019 Confirmation or consent to legal address 13.12.2018 (doc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
01.02.2019 Power of attorney, act of empowerment 02.01.2018 (TIF) •
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2015 (15)
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
07.07.2015 Shareholders’ register 06.07.2015 (pdf)
07.07.2015 Shareholders’ register 06.07.2015 (EDOC) •
02.07.2015 Amendments to the Articles of Association 19.06.2015 (pdf)
02.07.2015 Amendments to the Articles of Association 19.06.2015 (EDOC) •
02.07.2015 Application 29.06.2015 (EDOC) •
02.07.2015 Application 29.06.2015 (pdf) •
02.07.2015 Articles of Association 19.06.2015 (pdf)
02.07.2015 Articles of Association 19.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (pdf) •
02.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (pdf)
02.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (EDOC) •
02.07.2015 Statement of the Board regarding the payment of the equity 29.06.2015 (EDOC) •
02.07.2015 Statement of the Board regarding the payment of the equity 29.06.2015 (pdf) •
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2012 (7)
26.11.2012 Power of attorney, act of empowerment 15.11.2012 (TIF) •
26.11.2012 Registration certificates 23.11.2012 (TIF) •
26.11.2012 Submission/Application 20.11.2012 (TIF) •
01.08.2012 Application 23.07.2012 (TIF) •
01.08.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
01.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
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2011 (3)
30.03.2011 Application 23.03.2011 (TIF) •
30.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
30.03.2011 Shareholders’ register 22.03.2011 (TIF)
2010 (10)
09.03.2010 Amendments to the Articles of Association 22.02.2010 (TIF)
09.03.2010 Announcement regarding the legal address 22.02.2010 (TIF) •
09.03.2010 Application 22.02.2010 (TIF) •
09.03.2010 Articles of Association 22.02.2010 (TIF)
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
09.03.2010 Other documents 02.03.2010 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
09.03.2010 Registration certificates 11.02.2008 (TIF) •
09.03.2010 Sample report 24.02.2010 (TIF) •
09.03.2010 Shareholders’ register 22.02.2010 (TIF)
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2008 (9)
21.02.2008 Announcement regarding the legal address 05.02.2008 (TIF) •
21.02.2008 Application 08.02.2008 (TIF) •
21.02.2008 Articles of Association 05.02.2008 (TIF)
21.02.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
21.02.2008 Memorandum of Association 05.02.2008 (TIF)
21.02.2008 Memorandum of association or other equivalent documents of foreign companies 25.01.2008 (TIF)
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
21.02.2008 Registration certificates 11.02.2008 (TIF) •
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