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Sabiedrība ar ierobežotu atbildību "AMBER SHIPPING LINE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMBER SHIPPING LINE"
Legal form Limited Liability Company
Reg. No 40003869366
Reg. date 27.10.2006
Register Commercial Register
Legal Address Biķernieku iela 29 - 16, Rīga, LV-1039
Registered share capital, date 7,112 EUR, 03.05.2016
Paid-in share capital, date 7,112 EUR, 03.05.2016
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40003869366 Registered Excluded
31.05.2007 20.07.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -111 EUR Equity -20,972 EUR Date submitted20.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -110 EUR Equity -20,861 EUR Date submitted21.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -110 EUR Equity -20,751 EUR Date submitted01.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -110 EUR Equity -20,641 EUR Date submitted26.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -110 EUR Equity -20,531 EUR Date submitted20.06.2021 Number of employees 0
Year2019 Net sales 1,050 EUR Net profit -1,458 EUR Equity -20,421 EUR Date submitted10.07.2020 Number of employees 1
Year2018 Net sales 5,546 EUR Net profit 1,387 EUR Equity -18,963 EUR Date submitted28.04.2019 Number of employees 1
Year2017 Net sales 5,684 EUR Net profit 52 EUR Equity -20,348 EUR Date submitted19.04.2018 Number of employees 1
Year2016 Net sales 2,539 EUR Net profit -19,285 EUR Equity -20,401 EUR Date submitted10.04.2017 Number of employees 2
Year2015 Net sales 101,285 EUR Net profit 54,894 EUR Equity -1,114 EUR Date submitted14.04.2016 Number of employees 2
Year2014 Net sales 53,763 EUR Net profit -28,822 EUR Equity -56,009 EUR Date submitted17.04.2015 Number of employees 2
Year2013 Net sales 22,064 LVL Net profit -23,595 LVL Equity -19,106 LVL Date submitted10.05.2014 Number of employees 2
Year2012 Net sales 83,579 LVL Net profit -412 LVL Equity 4,489 LVL Date submitted22.02.2013 Number of employees 2
Year2011 Net sales 3,298 LVL Net profit -568 LVL Equity 4,902 LVL Date submitted19.02.2012 Number of employees 2
Year2010 Net sales 278 LVL Net profit -593 LVL Equity 5,470 LVL Date submitted05.02.2011 Number of employees 3
Year2009 Net sales 476 LVL Net profit 3,726 LVL Equity 6,063 LVL Date submitted18.01.2010 Number of employees 6
Year2008 Net sales 146,876 LVL Net profit 203 LVL Equity 2,337 LVL Date submitted21.01.2009 Number of employees 5
Year2007 Net sales - Net profit - Equity - Date submitted22.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.11.2007 Number of employees
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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 employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other110 EUR Total420 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.04.2016 Amendments to the Articles of Association 25.04.2016 (EDOC)
Annual report (full) (19)
20.06.2025 2024 Annual report (full) (PDF)
21.05.2024 2023 Annual report (full) (PDF)
01.05.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
20.06.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (DOCX)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
14.04.2016 2015 Annual report (full) (PDF)
17.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
22.02.2013 2012 Annual report (full) (HTML)
19.02.2012 2011 Annual report (full) (HTML)
22.01.2009 2007 Annual report (full) (TIF)
07.11.2007 2006 Annual report (full) (TIF)
Show all
Application (8)
05.07.2016 Application 30.06.2016 (EDOC) •
28.04.2016 Application 28.04.2016 (EDOC) •
20.12.2012 Application 12.12.2012 (TIF) •
02.07.2012 Application 20.06.2012 (TIF) •
31.05.2010 Application 17.05.2010 (TIF) •
09.11.2009 Application 04.11.2009 (TIF) •
02.01.2008 Application 23.10.2006 (TIF) •
02.01.2008 Application 19.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.01.2008 Application of shareholders or third persons for the acquisition of shares 18.01.2007 (TIF) •
Articles of Association (4)
28.04.2016 Articles of Association 15.04.2016 (EDOC)
20.12.2012 Articles of Association 11.12.2012 (TIF)
02.01.2008 Articles of Association 19.01.2007 (TIF)
02.01.2008 Articles of Association 23.10.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
02.01.2008 Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
02.01.2008 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
Confirmation or consent to legal address (2)
05.07.2016 Confirmation or consent to legal address 30.06.2016 (EDOC) •
02.07.2012 Confirmation or consent to legal address 20.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
08.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
31.05.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
Show all
Documents attesting the transfer of shares (1)
08.01.2013 Documents attesting the transfer of shares 11.12.2012 (TIF) •
Memorandum of Association (1)
02.01.2008 Memorandum of Association 23.10.2006 (TIF)
Protocols/decisions of a company/organisation (6)
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (EDOC) •
20.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
09.11.2009 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
Show all
Receipts on the publication and state fees (2)
02.01.2008 Receipts on the publication and state fees 19.01.2007 (TIF) •
02.01.2008 Receipts on the publication and state fees 20.10.2006 (TIF) •
Registration certificates (2)
02.01.2008 Registration certificates 27.10.2006 (TIF) •
02.01.2008 Registration certificates 27.02.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.01.2008 Regulations for the increase/reduction of the equity 18.01.2007 (TIF)
Sample report (1)
02.01.2008 Sample report 28.02.2007 (TIF) •
Shareholders’ register (3)
05.05.2016 Shareholders’ register 15.04.2016 (EDOC)
08.01.2013 Shareholders’ register 12.12.2012 (TIF)
02.01.2008 Shareholders’ register 18.01.2007 (TIF)
Statement regarding the beneficial owners (1)
27.02.2019 Statement regarding the beneficial owners 21.02.2019 (edoc) •
Submission/Application (1)
08.01.2013 Submission/Application 20.12.2012 (TIF) •
2025 (1)
20.06.2025 2024 Annual report (full) (PDF)
2024 (1)
21.05.2024 2023 Annual report (full) (PDF)
2023 (1)
01.05.2023 2022 Annual report (full) (PDF)
2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (1)
20.06.2021 2020 Annual report (full) (PDF)
2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (3)
28.04.2019 2018 Annual report (full) (PDF)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019 Statement regarding the beneficial owners 21.02.2019 (edoc) •
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2017 (4)
10.04.2017 2016 Annual report (full) (DOCX)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (10)
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
05.07.2016 Application 30.06.2016 (EDOC) •
05.07.2016 Confirmation or consent to legal address 30.06.2016 (EDOC) •
05.05.2016 Shareholders’ register 15.04.2016 (EDOC)
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
28.04.2016 Amendments to the Articles of Association 25.04.2016 (EDOC)
28.04.2016 Application 28.04.2016 (EDOC) •
28.04.2016 Articles of Association 15.04.2016 (EDOC)
28.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (EDOC) •
14.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
17.04.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (5)
22.02.2013 2012 Annual report (full) (HTML)
08.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
08.01.2013 Documents attesting the transfer of shares 11.12.2012 (TIF) •
08.01.2013 Shareholders’ register 12.12.2012 (TIF)
08.01.2013 Submission/Application 20.12.2012 (TIF) •
Show all
2012 (8)
20.12.2012 Application 12.12.2012 (TIF) •
20.12.2012 Articles of Association 11.12.2012 (TIF)
20.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
02.07.2012 Application 20.06.2012 (TIF) •
02.07.2012 Confirmation or consent to legal address 20.06.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
19.02.2012 2011 Annual report (full) (HTML)
Show all
2010 (3)
31.05.2010 Application 17.05.2010 (TIF) •
31.05.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
2009 (4)
09.11.2009 Application 04.11.2009 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
09.11.2009 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
22.01.2009 2007 Annual report (full) (TIF)
Show all
2008 (19)
02.01.2008 Application 23.10.2006 (TIF) •
02.01.2008 Application 19.01.2007 (TIF) •
02.01.2008 Application of shareholders or third persons for the acquisition of shares 18.01.2007 (TIF) •
02.01.2008 Articles of Association 19.01.2007 (TIF)
02.01.2008 Articles of Association 23.10.2006 (TIF)
02.01.2008 Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
02.01.2008 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
02.01.2008 Memorandum of Association 23.10.2006 (TIF)
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
02.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
02.01.2008 Receipts on the publication and state fees 19.01.2007 (TIF) •
02.01.2008 Receipts on the publication and state fees 20.10.2006 (TIF) •
02.01.2008 Registration certificates 27.10.2006 (TIF) •
02.01.2008 Registration certificates 27.02.2007 (TIF) •
02.01.2008 Regulations for the increase/reduction of the equity 18.01.2007 (TIF)
02.01.2008 Sample report 28.02.2007 (TIF) •
02.01.2008 Shareholders’ register 18.01.2007 (TIF)
Show all
2007 (1)
07.11.2007 2006 Annual report (full) (TIF)
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