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Sabiedrība ar ierobežotu atbildību "Amber Avenue"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Amber Avenue"
Legal form Limited Liability Company
Reg. No 51203030091
Reg. date 11.06.2007
Register Commercial Register
Legal Address Krasta iela 9, Kuldīga, LV-3301
Registered share capital, date 2,840 EUR, 28.07.2016
Paid-in share capital, date 2,840 EUR, 28.07.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV51203030091 Registered Excluded
08.08.2015 29.06.2018
06.07.2007 11.03.2014
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2013
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.12.2020
Interest in other entities, reorganizations, branches
-
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 0 EUR Net profit -165 EUR Equity -31,563 EUR Date submitted13.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -93 EUR Equity -31,398 EUR Date submitted01.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -72 EUR Equity -31,305 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 606 EUR Net profit 289 EUR Equity -31,232 EUR Date submitted18.04.2018 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 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 employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees1
Year2020 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other80 EUR Total50 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) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (1)
12.06.2007 Announcement regarding the legal address 06.06.2007 (TIF) •
Annual report (full) (4)
13.03.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
14.12.2020 Application 02.12.2020 (edoc) •
14.12.2020 Application 02.12.2020 (docx) •
14.12.2020 Application 02.12.2020 (edoc) •
14.12.2020 Application 02.12.2020 (docx) •
28.07.2016 Application 27.06.2016 (TIF) •
28.06.2010 Application 14.03.2008 (TIF) •
12.06.2007 Application 06.06.2007 (TIF) •
12.06.2007 Application 06.06.2007 (TIF) •
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Articles of Association (3)
28.07.2016 Articles of Association 27.06.2016 (TIF)
28.06.2010 Articles of Association 13.03.2008 (TIF)
12.06.2007 Articles of Association 06.06.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.06.2007 Bank statements or other document regarding the payment of the equity 06.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (4)
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
12.06.2007 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
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Memorandum of association (1)
12.06.2007 Memorandum of association 06.06.2007 (TIF)
Protocols/decisions of a company/organisation (4)
14.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
28.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 13.03.2008 (TIF) •
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Receipts on the publication and state fees (2)
28.06.2010 Receipts on the publication and state fees 14.03.2008 (TIF) •
12.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
Registration certificates (3)
28.06.2010 Registration certificates 11.06.2007 (TIF) •
28.06.2010 Registration certificates 18.03.2008 (TIF) •
12.06.2007 Registration certificates 11.06.2007 (TIF) •
Sample report (1)
12.06.2007 Sample report 06.06.2007 (TIF) •
Shareholders’ register (3)
14.12.2020 Shareholders’ register 02.12.2020 (docx)
14.12.2020 Shareholders’ register 02.12.2020 (edoc) •
28.07.2016 Shareholders’ register 27.06.2016 (TIF)
2021 (1)
13.03.2021 2020 Annual report (full) (PDF)
2020 (10)
14.12.2020 Application 02.12.2020 (edoc) •
14.12.2020 Application 02.12.2020 (docx) •
14.12.2020 Application 02.12.2020 (edoc) •
14.12.2020 Application 02.12.2020 (docx) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
14.12.2020 Shareholders’ register 02.12.2020 (docx)
14.12.2020 Shareholders’ register 02.12.2020 (edoc) •
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2016 (6)
28.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
28.07.2016 Application 27.06.2016 (TIF) •
28.07.2016 Articles of Association 27.06.2016 (TIF)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
28.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
28.07.2016 Shareholders’ register 27.06.2016 (TIF)
Show all
2010 (7)
28.06.2010 Application 14.03.2008 (TIF) •
28.06.2010 Articles of Association 13.03.2008 (TIF)
28.06.2010 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 13.03.2008 (TIF) •
28.06.2010 Receipts on the publication and state fees 14.03.2008 (TIF) •
28.06.2010 Registration certificates 11.06.2007 (TIF) •
28.06.2010 Registration certificates 18.03.2008 (TIF) •
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2007 (10)
12.06.2007 Announcement regarding the legal address 06.06.2007 (TIF) •
12.06.2007 Application 06.06.2007 (TIF) •
12.06.2007 Application 06.06.2007 (TIF) •
12.06.2007 Articles of Association 06.06.2007 (TIF)
12.06.2007 Bank statements or other document regarding the payment of the equity 06.06.2007 (TIF) •
12.06.2007 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
12.06.2007 Memorandum of association 06.06.2007 (TIF)
12.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
12.06.2007 Registration certificates 11.06.2007 (TIF) •
12.06.2007 Sample report 06.06.2007 (TIF) •
Show all
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