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SIA "Ambercell"

Basic information
Status Registered
Name SIA "Ambercell"
Legal form Limited Liability Company
Reg. No 40203063640
Reg. date 18.04.2017
Register Commercial Register
Legal Address Angārs, Ineši, Inešu pag., Cēsu nov., LV-4123
Registered share capital, date 2,800 EUR, 14.07.2020
Paid-in share capital, date 2,800 EUR, 14.07.2020
NACE 27.20 Manufacture of batteries and accumulators
VAT payer
LV40203063640 Registered Excluded
26.02.2026 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 249,350 EUR Net profit 209,673 EUR Equity 265,229 EUR Date submitted31.03.2026 Number of employees 1
Year2024 Net sales 48,800 EUR Net profit 12,971 EUR Equity 55,556 EUR Date submitted10.10.2025 Number of employees 4
Year2023 Net sales 38,265 EUR Net profit 7,544 EUR Equity 42,585 EUR Date submitted10.10.2025 Number of employees 4
Year2022 Net sales 37,329 EUR Net profit 9,117 EUR Equity 35,041 EUR Date submitted09.10.2025 Number of employees 4
Year2021 Net sales 36,000 EUR Net profit 23,095 EUR Equity 25,924 EUR Date submitted09.10.2025 Number of employees 4
Year2020 Net sales 37,800 EUR Net profit -3,038 EUR Equity -6,047 EUR Date submitted29.09.2021 Number of employees 4
Year2019 Net sales 39,080 EUR Net profit -456 EUR Equity -3,009 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 13,620 EUR Net profit -2,631 EUR Equity -2,553 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -22 EUR Equity 78 EUR Date submitted03.05.2019 Number of employees 4
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions5,320 EUR Personal Income Tax2,460 EUR Other10 EUR Total7,790 EUR Number of employees0
Year2021 Social Insurance Contributions10,830 EUR Personal Income Tax4,920 EUR Other20 EUR Total15,770 EUR Number of employees4
Year2020 Social Insurance Contributions8,650 EUR Personal Income Tax3,380 EUR Other10 EUR Total12,040 EUR Number of employees4
Year2019 Social Insurance Contributions10,060 EUR Personal Income Tax3,870 EUR Other20 EUR Total13,950 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.07.2020 Amendments to the Articles of Association 10.07.2020 (edoc)
Announcement regarding the legal address (1)
13.04.2017 Announcement regarding the legal address 07.04.2017 (EDOC) •
Annual report (full) (9)
31.03.2026 2025 Annual report (full) (PDF)
10.10.2025 2023 Annual report (full) (PDF)
10.10.2025 2024 Annual report (full) (PDF)
09.10.2025 2021 Annual report (full) (PDF)
09.10.2025 2022 Annual report (full) (PDF)
29.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2017 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
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Application (8)
24.02.2026 Application 24.02.2026 (EDOC) •
06.10.2025 Application 06.10.2025 (EDOC) •
04.08.2025 Application 30.07.2025 (edoc) •
14.09.2023 Application 06.09.2023 (edoc) •
28.06.2023 Application 26.06.2023 (EDOC) •
14.07.2020 Application 10.07.2020 (edoc) •
28.06.2018 Application 20.04.2018 (edoc) •
13.04.2017 Application 13.04.2017 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (edoc) •
Articles of Association (3)
06.10.2025 Articles of Association 03.10.2025 (EDOC)
14.07.2020 Articles of Association 10.07.2020 (edoc)
13.04.2017 Articles of Association 05.04.2017 (EDOC)
Confirmation or consent to legal address (2)
28.06.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
13.04.2017 Confirmation or consent to legal address 05.04.2017 (EDOC) •
Decisions / letters / protocols of public notaries (8)
24.02.2026 Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
06.10.2025 Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
04.08.2025 Decisions / letters / protocols of public notaries 04.08.2025 (edoc)
14.09.2023 Decisions / letters / protocols of public notaries 14.09.2023 (edoc)
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
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Memorandum of Association (1)
13.04.2017 Memorandum of Association 05.04.2017 (EDOC)
Protocols/decisions of a company/organisation (5)
06.10.2025 Protocols/decisions of a company/organisation 03.10.2025 (EDOC) •
14.09.2023 Protocols/decisions of a company/organisation 06.09.2023 (edoc) •
28.06.2023 Protocols/decisions of a company/organisation 26.06.2023 (EDOC) •
14.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
28.06.2018 Protocols/decisions of a company/organisation 09.04.2018 (edoc) •
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Regulations for the increase/reduction of the equity (1)
14.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (edoc)
Shareholders’ register (5)
06.10.2025 Shareholders’ register 03.10.2025 (edoc)
04.08.2025 Shareholders’ register 29.07.2025 (edoc)
14.07.2020 Shareholders’ register 10.07.2020 (edoc)
21.06.2018 Shareholders’ register 09.04.2018 (TIF)
13.04.2017 Shareholders’ register 07.04.2017 (PDF)
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Statement of the Board regarding the payment of the equity (1)
14.07.2020 Statement of the Board regarding the payment of the equity 10.07.2020 (edoc) •
2026 (3)
31.03.2026 2025 Annual report (full) (PDF)
24.02.2026 Application 24.02.2026 (EDOC) •
24.02.2026 Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
2025 (12)
10.10.2025 2023 Annual report (full) (PDF)
10.10.2025 2024 Annual report (full) (PDF)
09.10.2025 2021 Annual report (full) (PDF)
09.10.2025 2022 Annual report (full) (PDF)
06.10.2025 Application 06.10.2025 (EDOC) •
06.10.2025 Articles of Association 03.10.2025 (EDOC)
06.10.2025 Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
06.10.2025 Protocols/decisions of a company/organisation 03.10.2025 (EDOC) •
06.10.2025 Shareholders’ register 03.10.2025 (edoc)
04.08.2025 Application 30.07.2025 (edoc) •
04.08.2025 Decisions / letters / protocols of public notaries 04.08.2025 (edoc)
04.08.2025 Shareholders’ register 29.07.2025 (edoc)
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2023 (6)
14.09.2023 Application 06.09.2023 (edoc) •
14.09.2023 Decisions / letters / protocols of public notaries 14.09.2023 (edoc)
14.09.2023 Protocols/decisions of a company/organisation 06.09.2023 (edoc) •
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
28.06.2023 Application 26.06.2023 (EDOC) •
28.06.2023 Protocols/decisions of a company/organisation 26.06.2023 (EDOC) •
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2021 (1)
29.09.2021 2020 Annual report (full) (PDF)
2020 (10)
01.08.2020 2019 Annual report (full) (PDF)
14.07.2020 Amendments to the Articles of Association 10.07.2020 (edoc)
14.07.2020 Application 10.07.2020 (edoc) •
14.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (edoc) •
14.07.2020 Articles of Association 10.07.2020 (edoc)
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
14.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (edoc)
14.07.2020 Shareholders’ register 10.07.2020 (edoc)
14.07.2020 Statement of the Board regarding the payment of the equity 10.07.2020 (edoc) •
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2019 (2)
03.05.2019 2017 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
2018 (5)
28.06.2018 Application 20.04.2018 (edoc) •
28.06.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Protocols/decisions of a company/organisation 09.04.2018 (edoc) •
21.06.2018 Shareholders’ register 09.04.2018 (TIF)
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2017 (7)
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
13.04.2017 Announcement regarding the legal address 07.04.2017 (EDOC) •
13.04.2017 Application 13.04.2017 (PDF) •
13.04.2017 Articles of Association 05.04.2017 (EDOC)
13.04.2017 Confirmation or consent to legal address 05.04.2017 (EDOC) •
13.04.2017 Memorandum of Association 05.04.2017 (EDOC)
13.04.2017 Shareholders’ register 07.04.2017 (PDF)
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