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Sabiedrība ar ierobežotu atbildību "AMBER SECURITY"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "AMBER SECURITY" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103254380 | ||||||
| Reg. date | 20.10.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Latgales iela 450N, Rīga, LV-1063 | ||||||
| Registered share capital, date |
2,846 EUR, 14.10.2016
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| Paid-in share capital, date |
1,423 EUR, 14.10.2016 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 01.03.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (21) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted25.08.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted25.08.2025 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted25.08.2025 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted19.09.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted26.04.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted03.08.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted22.05.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted28.06.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted20.06.2017 | Number of employees 0 |
| Year2015 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted23.05.2016 | Number of employees 0 |
| Year2014 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,846 EUR | Date submitted27.04.2015 | Number of employees 0 |
| Year2013 | Net sales 0 LVL | Net profit 0 LVL | Equity 2,000 LVL | Date submitted28.04.2014 | Number of employees 0 |
| Year2012 | Net sales 0 LVL | Net profit 0 LVL | Equity 2,000 LVL | Date submitted28.04.2014 | Number of employees 0 |
| Year2011 | Net sales 0 LVL | Net profit 0 LVL | Equity 2,000 LVL | Date submitted28.04.2014 | Number of employees 0 |
| Year2010 | Net sales 0 LVL | Net profit 0 LVL | Equity 2,000 LVL | Date submitted28.04.2014 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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 | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 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 Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 04.11.2009 | Announcement regarding the legal address 14.10.2009 (TIF) • |
| Annual report (full) (15) | |
| 25.08.2025 | 2022 Annual report (full) (PDF) |
| 25.08.2025 | 2023 Annual report (full) (PDF) |
| 25.08.2025 | 2024 Annual report (full) (PDF) |
| 19.09.2022 | 2021 Annual report (full) (PDF) |
| 26.04.2021 | 2020 Annual report (full) (PDF) |
| 03.08.2020 | 2019 Annual report (full) (PDF) |
| 22.05.2019 | 2018 Annual report (full) (PDF) |
| 28.06.2018 | 2017 Annual report (full) (PDF) |
| 20.06.2017 | 2016 Annual report (full) (PDF) |
| 23.05.2016 | 2015 Annual report (full) (PDF) |
| 27.04.2015 | 2014 Annual report (full) (HTML) |
| 28.04.2014 | 2011 Annual report (full) (HTML) |
| 28.04.2014 | 2012 Annual report (full) (HTML) |
| 28.04.2014 | 2013 Annual report (full) (HTML) |
| 28.04.2014 | 2010 Annual report (full) (HTML) |
| Show all | |
| Application (1) | |
| 04.11.2009 | Application 14.10.2009 (TIF) • |
| Articles of Association (1) | |
| 04.11.2009 | Articles of Association 14.10.2009 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 04.11.2009 | Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 24.01.2011 | Decisions / letters / protocols of public notaries 21.01.2011 (TIF) • |
| 28.09.2010 | Decisions / letters / protocols of public notaries 23.09.2010 (TIF) • |
| 04.11.2009 | Decisions / letters / protocols of public notaries 20.10.2009 (TIF) • |
| Memorandum of Association (1) | |
| 04.11.2009 | Memorandum of Association 14.10.2009 (TIF) |
| Orders/request/cover notes of court bailiffs (2) | |
| 24.01.2011 | Orders/request/cover notes of court bailiffs 19.01.2011 (TIF) • |
| 28.09.2010 | Orders/request/cover notes of court bailiffs 20.09.2010 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 04.11.2009 | Receipts on the publication and state fees 15.10.2009 (TIF) • |
| Registration certificates (1) | |
| 04.11.2009 | Registration certificates 20.10.2009 (TIF) • |
| 2025 (3) | |
| 25.08.2025 | 2022 Annual report (full) (PDF) |
| 25.08.2025 | 2023 Annual report (full) (PDF) |
| 25.08.2025 | 2024 Annual report (full) (PDF) |
| 2022 (1) | |
| 19.09.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 26.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 03.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 22.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 28.06.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 20.06.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 23.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 27.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (4) | |
| 28.04.2014 | 2010 Annual report (full) (HTML) |
| 28.04.2014 | 2013 Annual report (full) (HTML) |
| 28.04.2014 | 2012 Annual report (full) (HTML) |
| 28.04.2014 | 2011 Annual report (full) (HTML) |
| Show all | |
| 2011 (2) | |
| 24.01.2011 | Orders/request/cover notes of court bailiffs 19.01.2011 (TIF) • |
| 24.01.2011 | Decisions / letters / protocols of public notaries 21.01.2011 (TIF) • |
| 2010 (2) | |
| 28.09.2010 | Orders/request/cover notes of court bailiffs 20.09.2010 (TIF) • |
| 28.09.2010 | Decisions / letters / protocols of public notaries 23.09.2010 (TIF) • |
| 2009 (8) | |
| 04.11.2009 | Memorandum of Association 14.10.2009 (TIF) |
| 04.11.2009 | Receipts on the publication and state fees 15.10.2009 (TIF) • |
| 04.11.2009 | Announcement regarding the legal address 14.10.2009 (TIF) • |
| 04.11.2009 | Decisions / letters / protocols of public notaries 20.10.2009 (TIF) • |
| 04.11.2009 | Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) • |
| 04.11.2009 | Articles of Association 14.10.2009 (TIF) |
| 04.11.2009 | Application 14.10.2009 (TIF) • |
| 04.11.2009 | Registration certificates 20.10.2009 (TIF) • |
| Show all | |
