| - |
Sabiedrība ar ierobežotu atbildību "Amber Puzzle"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "Amber Puzzle" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103315577 | ||||||
| Reg. date | 20.08.2010 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Druvienas iela 32 - 13, Rīga, LV-1079 | ||||||
| Registered share capital, date |
10 EUR, 19.09.2016
|
||||||
| Paid-in share capital, date |
10 EUR, 19.09.2016 |
||||||
| NACE | 32.40 Manufacture of games and toys | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (20) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 35,756 EUR | Net profit -4,551 EUR | Equity 3,010 EUR | Date submitted04.06.2025 | Number of employees 3 |
| Year2023 | Net sales 43,291 EUR | Net profit -1,839 EUR | Equity 7,561 EUR | Date submitted31.05.2024 | Number of employees 3 |
| Year2022 | Net sales 37,867 EUR | Net profit -7,671 EUR | Equity 9,400 EUR | Date submitted01.06.2023 | Number of employees 3 |
| Year2021 | Net sales 35,669 EUR | Net profit 187 EUR | Equity 17,071 EUR | Date submitted02.08.2022 | Number of employees 3 |
| Year2020 | Net sales 34,681 EUR | Net profit 209 EUR | Equity 16,884 EUR | Date submitted02.08.2021 | Number of employees 3 |
| Year2019 | Net sales 38,365 EUR | Net profit -1,757 EUR | Equity 16,675 EUR | Date submitted31.07.2020 | Number of employees 3 |
| Year2018 | Net sales 75,928 EUR | Net profit 18,049 EUR | Equity 18,431 EUR | Date submitted29.04.2019 | Number of employees 4 |
| Year2017 | Net sales 48,072 EUR | Net profit 138 EUR | Equity 382 EUR | Date submitted03.05.2018 | Number of employees 4 |
| Year2016 | Net sales 24,395 EUR | Net profit -1,166 EUR | Equity 244 EUR | Date submitted04.05.2017 | Number of employees 4 |
| Year2015 | Net sales 25,827 EUR | Net profit 91 EUR | Equity 1,411 EUR | Date submitted06.05.2016 | Number of employees 3 |
| Year2014 | Net sales 23,782 EUR | Net profit 303 EUR | Equity 1,320 EUR | Date submitted02.05.2015 | Number of employees 3 |
| Year2013 | Net sales 14,478 LVL | Net profit 126 LVL | Equity 664 LVL | Date submitted26.03.2014 | Number of employees 3 |
| Year2012 | Net sales 12,448 LVL | Net profit 509 LVL | Equity 538 LVL | Date submitted30.04.2013 | Number of employees 2 |
| Year2011 | Net sales 1,929 LVL | Net profit 19 LVL | Equity 29 LVL | Date submitted03.05.2012 | Number of employees 1 |
| Show more | |||||
| 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 Contributions1,350 EUR | Personal Income Tax1,010 EUR | Other2,580 EUR | Total4,940 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions2,040 EUR | Personal Income Tax1,380 EUR | Other2,420 EUR | Total5,840 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions1,830 EUR | Personal Income Tax3,870 EUR | Other5,060 EUR | Total10,760 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions1,430 EUR | Personal Income Tax940 EUR | Other1,120 EUR | Total3,490 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions1,720 EUR | Personal Income Tax1,090 EUR | Other4,300 EUR | Total7,110 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions2,470 EUR | Personal Income Tax1,530 EUR | Other2,110 EUR | Total6,110 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (35) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 20.09.2016 | Amendments to the Articles of Association 12.04.2016 (TIF) |
| 08.08.2011 | Amendments to the Articles of Association 22.07.2011 (TIF) |
| Announcement regarding the legal address (1) | |
| 26.08.2010 | Announcement regarding the legal address 11.08.2010 (TIF) • |
| Annual report (full) (14) | |
| 04.06.2025 | 2024 Annual report (full) (PDF) |
| 31.05.2024 | 2023 Annual report (full) (PDF) |
| 01.06.2023 | 2022 Annual report (full) (PDF) |
| 02.08.2022 | 2021 Annual report (full) (PDF) |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 04.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 26.03.2014 | 2013 Annual report (full) (HTML) |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 20.09.2016 | Application 12.04.2016 (TIF) • |
| 02.12.2013 | Application 02.12.2013 (EDOC) • |
| 08.08.2011 | Application 22.07.2011 (TIF) • |
| 26.08.2010 | Application 11.08.2010 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 20.09.2016 | Articles of Association 12.04.2016 (TIF) |
| 08.08.2011 | Articles of Association 22.07.2011 (TIF) |
| 26.08.2010 | Articles of Association 04.08.2010 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 26.08.2010 | Bank statements or other document regarding the payment of the equity 17.08.2010 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 08.08.2011 | Consent of a member of the Board / executive director 22.07.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 20.09.2016 | Decisions / letters / protocols of public notaries 19.09.2016 (TIF) • |
| 05.12.2013 | Decisions / letters / protocols of public notaries 05.12.2013 (EDOC) • |
| 08.08.2011 | Decisions / letters / protocols of public notaries 05.08.2011 (TIF) • |
| 26.08.2010 | Decisions / letters / protocols of public notaries 20.08.2010 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 26.08.2010 | Memorandum of association 04.08.2010 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 20.09.2016 | Protocols/decisions of a company/organisation 12.04.2016 (TIF) • |
| 08.08.2011 | Protocols/decisions of a company/organisation 22.07.2011 (TIF) • |
| Registration certificates (1) | |
| 26.08.2010 | Registration certificates 20.08.2010 (TIF) • |
| Shareholders’ register (1) | |
| 20.09.2016 | Shareholders’ register 12.04.2016 (TIF) |
| 2025 (1) | |
| 04.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 31.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 01.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 02.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 04.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (7) | |
| 20.09.2016 | Amendments to the Articles of Association 12.04.2016 (TIF) |
| 20.09.2016 | Application 12.04.2016 (TIF) • |
| 20.09.2016 | Articles of Association 12.04.2016 (TIF) |
| 20.09.2016 | Decisions / letters / protocols of public notaries 19.09.2016 (TIF) • |
| 20.09.2016 | Protocols/decisions of a company/organisation 12.04.2016 (TIF) • |
| 20.09.2016 | Shareholders’ register 12.04.2016 (TIF) |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 26.03.2014 | 2013 Annual report (full) (HTML) |
| 2013 (3) | |
| 05.12.2013 | Decisions / letters / protocols of public notaries 05.12.2013 (EDOC) • |
| 02.12.2013 | Application 02.12.2013 (EDOC) • |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 2011 (6) | |
| 08.08.2011 | Amendments to the Articles of Association 22.07.2011 (TIF) |
| 08.08.2011 | Application 22.07.2011 (TIF) • |
| 08.08.2011 | Articles of Association 22.07.2011 (TIF) |
| 08.08.2011 | Consent of a member of the Board / executive director 22.07.2011 (TIF) • |
| 08.08.2011 | Decisions / letters / protocols of public notaries 05.08.2011 (TIF) • |
| 08.08.2011 | Protocols/decisions of a company/organisation 22.07.2011 (TIF) • |
| Show all | |
| 2010 (7) | |
| 26.08.2010 | Announcement regarding the legal address 11.08.2010 (TIF) • |
| 26.08.2010 | Application 11.08.2010 (TIF) • |
| 26.08.2010 | Articles of Association 04.08.2010 (TIF) |
| 26.08.2010 | Bank statements or other document regarding the payment of the equity 17.08.2010 (TIF) • |
| 26.08.2010 | Decisions / letters / protocols of public notaries 20.08.2010 (TIF) • |
| 26.08.2010 | Memorandum of association 04.08.2010 (TIF) |
| 26.08.2010 | Registration certificates 20.08.2010 (TIF) • |
| Show all | |
