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Sabiedrība ar ierobežotu atbildību "Amber Design"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Amber Design"
Legal form Limited Liability Company
Reg. No 40103561455
Reg. date 03.07.2012
Register Commercial Register
Legal Address Ādažu nov., Carnikavas pag., Carnikava, "Vētras", LV-2163
Registered share capital, date 4,000 EUR, 12.05.2017
Paid-in share capital, date 4,000 EUR, 12.05.2017
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40103561455 Registered Excluded
03.08.2012 -
Micro-enterprise tax payer
No payer status From Till
03.07.2012 31.12.2015
Last updated in the RE 05.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 167,960 EUR Net profit -1,642 EUR Equity 121,974 EUR Date submitted04.06.2025 Number of employees 3
Year2023 Net sales 252,480 EUR Net profit -87,056 EUR Equity 123,616 EUR Date submitted16.06.2024 Number of employees 3
Year2022 Net sales 295,327 EUR Net profit 1,030 EUR Equity 210,672 EUR Date submitted01.05.2023 Number of employees 3
Year2021 Net sales 294,199 EUR Net profit 79,977 EUR Equity 209,642 EUR Date submitted20.07.2022 Number of employees 8
Year2020 Net sales 210,343 EUR Net profit 79,132 EUR Equity 129,665 EUR Date submitted20.04.2021 Number of employees 5
Year2019 Net sales 192,114 EUR Net profit 2,979 EUR Equity 50,534 EUR Date submitted01.08.2020 Number of employees 6
Year2018 Net sales 136,815 EUR Net profit 25,684 EUR Equity 47,555 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 107,651 EUR Net profit 18,832 EUR Equity 21,871 EUR Date submitted04.05.2018 Number of employees 4
Year2016 Net sales 2,971 EUR Net profit -967 EUR Equity -961 EUR Date submitted25.08.2017 Number of employees 1
Year2015 Net sales 1,200 EUR Net profit 892 EUR Equity 6 EUR Date submitted30.08.2016 Number of employees 2
Year2014 Net sales 1,272 EUR Net profit -103 EUR Equity -887 EUR Date submitted26.02.2015 Number of employees 2
Year2013 Net sales 3,609 LVL Net profit -524 LVL Equity -551 LVL Date submitted18.01.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -28 LVL Equity -27 LVL Date submitted06.05.2013 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 Contributions5,480 EUR Personal Income Tax3,450 EUR Other-1,870 EUR Total7,060 EUR Number of employees3
Year2023 Social Insurance Contributions-21,030 EUR Personal Income Tax-9,830 EUR Other43,630 EUR Total12,770 EUR Number of employees3
Year2022 Social Insurance Contributions13,940 EUR Personal Income Tax8,320 EUR Other22,960 EUR Total45,220 EUR Number of employees2
Year2021 Social Insurance Contributions29,900 EUR Personal Income Tax13,380 EUR Other-20,270 EUR Total23,010 EUR Number of employees6
Year2020 Social Insurance Contributions5,070 EUR Personal Income Tax2,290 EUR Other10,310 EUR Total17,670 EUR Number of employees7
Year2019 Social Insurance Contributions7,300 EUR Personal Income Tax4,270 EUR Other-9,750 EUR Total1,820 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.07.2012 Announcement regarding the legal address 12.04.2012 (TIF) •
Annual report (full) (13)
04.06.2025 2024 Annual report (full) (PDF)
16.06.2024 2023 Annual report (full) (PDF)
01.05.2023 2022 Annual report (full) (PDF)
20.07.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
25.08.2017 2016 Annual report (full) (PDF)
30.08.2016 2015 Annual report (full) (PDF)
26.02.2015 2014 Annual report (full) (HTML)
18.01.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (17)
05.03.2026 Application 26.02.2026 (edoc) •
29.11.2023 Application 28.11.2023 (edoc) •
20.10.2023 Application 20.10.2023 (EDOC) •
10.03.2022 Application 10.03.2022 (EDOC) •
28.01.2022 Application 05.01.2022 (edoc) •
26.11.2021 Application 23.11.2021 (edoc) •
20.08.2021 Application 10.08.2021 (edoc) •
28.04.2021 Application 22.04.2021 (edoc) •
05.02.2021 Application 22.01.2021 (edoc) •
21.08.2020 Application 17.08.2020 (EDOC) •
02.08.2019 Application 25.07.2019 (edoc) •
02.08.2019 Application 25.07.2019 (edoc) •
03.10.2017 Application 27.09.2017 (edoc) •
27.04.2017 Application 26.04.2017 (PDF) •
14.09.2016 Application 24.08.2016 (PDF) •
06.07.2012 Application 12.04.2012 (TIF) •
06.07.2012 Application 12.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (PDF) •
Articles of Association (3)
27.04.2017 Articles of Association 25.04.2017 (PDF)
14.09.2016 Articles of Association 24.08.2016 (PDF)
06.07.2012 Articles of Association 12.04.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
09.05.2017 Bank statements or other document regarding the payment of the equity 02.05.2017 (EDOC) •
06.07.2012 Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
Confirmation or consent to legal address (3)
05.02.2021 Confirmation or consent to legal address 19.01.2021 (pdf) •
02.08.2019 Confirmation or consent to legal address 25.07.2019 (edoc) •
06.07.2012 Confirmation or consent to legal address 01.01.2012 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
05.02.2021 Copies and statements of the Land Register and the State Land Service deeds 03.05.2020 (pdf) •
Decisions / letters / protocols of public notaries (17)
05.03.2026 Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
06.07.2012 Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
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Memorandum of Association (2)
06.07.2012 Memorandum of Association 12.04.2012 (TIF)
06.07.2012 Memorandum of Association 12.04.2012 (TIF)
Power of attorney, act of empowerment (2)
26.09.2016 Power of attorney, act of empowerment 27.06.2012 (TIF) •
06.07.2012 Power of attorney, act of empowerment 12.04.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
29.11.2023 Protocols/decisions of a company/organisation 28.11.2023 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
26.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
20.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (EDOC) •
05.02.2021 Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
03.10.2017 Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
27.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (PDF) •
14.09.2016 Protocols/decisions of a company/organisation 24.08.2016 (PDF) •
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Registration certificates (1)
06.07.2012 Registration certificates 03.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (PDF)
Shareholders’ register (9)
05.03.2026 Shareholders’ register 22.01.2026 (EDOC)
28.01.2022 Shareholders’ register 05.01.2022 (edoc)
26.11.2021 Shareholders’ register 23.11.2021 (edoc)
20.08.2021 Shareholders’ register 03.08.2021 (edoc)
28.04.2021 Shareholders’ register 22.04.2021 (edoc)
03.10.2017 Shareholders’ register 26.09.2017 (edoc)
27.04.2017 Shareholders’ register 25.04.2017 (PDF)
14.09.2016 Shareholders’ register 24.08.2016 (PDF)
14.09.2016 Shareholders’ register 24.08.2016 (PDF)
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State Revenue Service decisions/letters/statements (6)
10.02.2026 State Revenue Service decisions/letters/statements 10.02.2026 (EDOC) •
09.02.2026 State Revenue Service decisions/letters/statements 06.02.2026 (EDOC) •
04.12.2025 State Revenue Service decisions/letters/statements 04.12.2025 (EDOC) •
23.05.2025 State Revenue Service decisions/letters/statements 22.05.2025 (EDOC) •
01.04.2021 State Revenue Service decisions/letters/statements 01.04.2021 (EDOC) •
10.02.2020 State Revenue Service decisions/letters/statements 10.02.2020 (EDOC) •
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2026 (5)
05.03.2026 Application 26.02.2026 (edoc) •
05.03.2026 Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
05.03.2026 Shareholders’ register 22.01.2026 (EDOC)
10.02.2026 State Revenue Service decisions/letters/statements 10.02.2026 (EDOC) •
09.02.2026 State Revenue Service decisions/letters/statements 06.02.2026 (EDOC) •
Show all
2025 (3)
04.12.2025 State Revenue Service decisions/letters/statements 04.12.2025 (EDOC) •
04.06.2025 2024 Annual report (full) (PDF)
23.05.2025 State Revenue Service decisions/letters/statements 22.05.2025 (EDOC) •
2024 (1)
16.06.2024 2023 Annual report (full) (PDF)
2023 (6)
29.11.2023 Protocols/decisions of a company/organisation 28.11.2023 (edoc) •
29.11.2023 Application 28.11.2023 (edoc) •
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
20.10.2023 Application 20.10.2023 (EDOC) •
01.05.2023 2022 Annual report (full) (PDF)
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2022 (7)
20.07.2022 2021 Annual report (full) (PDF)
10.03.2022 Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
10.03.2022 Application 10.03.2022 (EDOC) •
28.01.2022 Application 05.01.2022 (edoc) •
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
28.01.2022 Shareholders’ register 05.01.2022 (edoc)
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2021 (19)
26.11.2021 Application 23.11.2021 (edoc) •
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
26.11.2021 Shareholders’ register 23.11.2021 (edoc)
26.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
20.08.2021 Application 10.08.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
20.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (EDOC) •
20.08.2021 Shareholders’ register 03.08.2021 (edoc)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
28.04.2021 Shareholders’ register 22.04.2021 (edoc)
28.04.2021 Application 22.04.2021 (edoc) •
20.04.2021 2020 Annual report (full) (PDF)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
01.04.2021 State Revenue Service decisions/letters/statements 01.04.2021 (EDOC) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
05.02.2021 Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
05.02.2021 Confirmation or consent to legal address 19.01.2021 (pdf) •
05.02.2021 Copies and statements of the Land Register and the State Land Service deeds 03.05.2020 (pdf) •
05.02.2021 Application 22.01.2021 (edoc) •
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2020 (5)
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Application 17.08.2020 (EDOC) •
01.08.2020 2019 Annual report (full) (PDF)
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
10.02.2020 State Revenue Service decisions/letters/statements 10.02.2020 (EDOC) •
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2019 (5)
02.08.2019 Application 25.07.2019 (edoc) •
02.08.2019 Confirmation or consent to legal address 25.07.2019 (edoc) •
02.08.2019 Application 25.07.2019 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (13)
03.10.2017 Protocols/decisions of a company/organisation 26.09.2017 (edoc) •
03.10.2017 Shareholders’ register 26.09.2017 (edoc)
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Application 27.09.2017 (edoc) •
25.08.2017 2016 Annual report (full) (PDF)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
09.05.2017 Bank statements or other document regarding the payment of the equity 02.05.2017 (EDOC) •
27.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (PDF) •
27.04.2017 Regulations for the increase/reduction of the equity 25.04.2017 (PDF)
27.04.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (PDF) •
27.04.2017 Articles of Association 25.04.2017 (PDF)
27.04.2017 Shareholders’ register 25.04.2017 (PDF)
27.04.2017 Application 26.04.2017 (PDF) •
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2016 (8)
26.09.2016 Power of attorney, act of empowerment 27.06.2012 (TIF) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
14.09.2016 Protocols/decisions of a company/organisation 24.08.2016 (PDF) •
14.09.2016 Shareholders’ register 24.08.2016 (PDF)
14.09.2016 Application 24.08.2016 (PDF) •
14.09.2016 Shareholders’ register 24.08.2016 (PDF)
14.09.2016 Articles of Association 24.08.2016 (PDF)
30.08.2016 2015 Annual report (full) (PDF)
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2015 (1)
26.02.2015 2014 Annual report (full) (HTML)
2014 (1)
18.01.2014 2013 Annual report (full) (HTML)
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (11)
06.07.2012 Confirmation or consent to legal address 01.01.2012 (TIF) •
06.07.2012 Registration certificates 03.07.2012 (TIF) •
06.07.2012 Application 12.04.2012 (TIF) •
06.07.2012 Application 12.04.2012 (TIF) •
06.07.2012 Power of attorney, act of empowerment 12.04.2012 (TIF) •
06.07.2012 Memorandum of Association 12.04.2012 (TIF)
06.07.2012 Memorandum of Association 12.04.2012 (TIF)
06.07.2012 Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
06.07.2012 Articles of Association 12.04.2012 (TIF)
06.07.2012 Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
06.07.2012 Announcement regarding the legal address 12.04.2012 (TIF) •
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