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SIA "Amber X"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 15.06.2021, grounds for liquidation: Sabiedrības dalībnieka 2021.gada 9.jūnija lēmums Nr.1/2021.
Name SIA "Amber X"
Legal form Limited Liability Company
Reg. No 40103755234
Reg. date 04.02.2014
Register Commercial Register
Legal Address Dzirnavu iela 60 - 4, Rīga, LV-1050
Registered share capital, date 3,000 EUR, 04.02.2014
Paid-in share capital, date 3,000 EUR, 04.02.2014
NACE 74.30 Translation and interpretation activities
VAT payer
LV40103755234 Registered Excluded
14.02.2014 17.01.2023
Last updated in the RE 21.09.2023
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 (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 25,944 EUR Net profit 5,669 EUR Equity -13,848 EUR Date submitted25.01.2021 Number of employees 1
Year2018 Net sales 12,042 EUR Net profit -10,951 EUR Equity -19,517 EUR Date submitted31.07.2019 Number of employees 1
Year2017 Net sales 7,144 EUR Net profit -15,772 EUR Equity -8,566 EUR Date submitted07.05.2019 Number of employees 1
Year2016 Net sales 7,100 EUR Net profit -12,237 EUR Equity 7,206 EUR Date submitted31.07.2017 Number of employees 1
Year2015 Net sales 211,518 EUR Net profit 18,131 EUR Equity 19,443 EUR Date submitted05.05.2017 Number of employees 1
Year2014 Net sales 0 EUR Net profit -1,688 EUR Equity 1,312 EUR Date submitted02.06.2016 Number of employees 0
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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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions420 EUR Personal Income Tax180 EUR Other80 EUR Total680 EUR Number of employees0
Year2022 Social Insurance Contributions-20 EUR Personal Income Tax0 EUR Other20 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 Contributions1,020 EUR Personal Income Tax590 EUR Other1,120 EUR Total2,730 EUR Number of employees1
Year2019 Social Insurance Contributions1,350 EUR Personal Income Tax780 EUR Other2,360 EUR Total4,490 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (28)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.02.2014 Announcement regarding the legal address 23.01.2014 (TIF)
Annual report (full) (6)
25.01.2021 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
07.05.2019 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
05.05.2017 2015 Annual report (full) (PDF)
02.06.2016 2014 Annual report (full) (PDF)
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Application (4)
15.06.2021 Application 10.06.2021 (edoc)
04.03.2021 Application 26.02.2021 (edoc)
04.02.2021 Application 21.01.2021 (edoc)
17.02.2014 Application 23.01.2014 (TIF)
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Articles of Association (1)
17.02.2014 Articles of Association 15.01.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.02.2014 Bank statements or other document regarding the payment of the equity 23.01.2014 (TIF)
Confirmation or consent to legal address (1)
04.03.2021 Confirmation or consent to legal address 26.02.2021 (edoc)
Decisions / judgements of courts and other law enforcement authorities (1)
15.10.2021 Decisions / judgements of courts and other law enforcement authorities 11.10.2021 (EDOC)
Decisions / letters / protocols of public notaries (5)
21.09.2023 Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc)
17.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
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Memorandum of association (1)
17.02.2014 Memorandum of association 15.01.2014 (TIF)
Protocols/decisions of a company/organisation (2)
15.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc)
04.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc)
Registration certificates (1)
17.02.2014 Registration certificates 04.02.2014 (TIF)
Shareholders’ register (2)
04.02.2021 Shareholders’ register 20.01.2021 (edoc)
17.02.2014 Shareholders’ register 23.01.2014 (TIF)
State Revenue Service decisions/letters/statements (1)
19.09.2023 State Revenue Service decisions/letters/statements 19.09.2023 (EDOC)
Submission/Application (1)
15.10.2021 Submission/Application 15.10.2021 (EDOC)
2023 (2)
21.09.2023 Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
19.09.2023 State Revenue Service decisions/letters/statements 19.09.2023 (EDOC)
2021 (13)
15.10.2021 Submission/Application 15.10.2021 (EDOC)
15.10.2021 Decisions / judgements of courts and other law enforcement authorities 11.10.2021 (EDOC)
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
15.06.2021 Application 10.06.2021 (edoc)
15.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc)
04.03.2021 Application 26.02.2021 (edoc)
04.03.2021 Confirmation or consent to legal address 26.02.2021 (edoc)
04.02.2021 Application 21.01.2021 (edoc)
04.02.2021 Shareholders’ register 20.01.2021 (edoc)
04.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc)
25.01.2021 2019 Annual report (full) (PDF)
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2019 (2)
31.07.2019 2018 Annual report (full) (PDF)
07.05.2019 2017 Annual report (full) (PDF)
2017 (2)
31.07.2017 2016 Annual report (full) (PDF)
05.05.2017 2015 Annual report (full) (PDF)
2016 (1)
02.06.2016 2014 Annual report (full) (PDF)
2014 (8)
17.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
17.02.2014 Memorandum of association 15.01.2014 (TIF)
17.02.2014 Bank statements or other document regarding the payment of the equity 23.01.2014 (TIF)
17.02.2014 Articles of Association 15.01.2014 (TIF)
17.02.2014 Registration certificates 04.02.2014 (TIF)
17.02.2014 Application 23.01.2014 (TIF)
17.02.2014 Shareholders’ register 23.01.2014 (TIF)
17.02.2014 Announcement regarding the legal address 23.01.2014 (TIF)
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