REG. NO. 40203029320 · Sabiedrība ar ierobežotu atbildību · REGISTERED 31/10/2016

AmberStone Hotels, SIA

40203029320Active

Rīga, Elizabetes iela 23

AmberStone Hotels, SIA is a Latvian limited liability company registered in 2016. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203029320 · Sabiedrība ar ierobežotu atbildību · REGISTERED 31/10/2016

AmberStone Hotels, SIA

40203029320Active

Rīga, Elizabetes iela 23

AmberStone Hotels, SIA is a Latvian limited liability company registered in 2016. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 23/12/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/10/2016
SEPA code: LV65ZZZ40203029320
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €41,000,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 23/12/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€4,136,993

Total assets

€35,588,715

Equity capital

€6,549,067

Employees

Profit margin

—

Current Ratio

7.86

ROA

-11.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 23/12/2021

JUR.

63,300,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 23/12/2021

No prokūra data

Timeline

27/04/2026

Capital: Apmaksātais pamatkapitāls 41000000 EUR

41000000 EUR

24/04/2026

SIA shareholder: AmberStone Group, AS (41000000 shares)

AmberStone Group, AS (41000000 shares)

23/01/2026

Capital: Apmaksātais pamatkapitāls 22300000 EUR

22300000 EUR

20/01/2026

SIA shareholder: AmberStone Group, AS (22300000 shares)

AmberStone Group, AS (22300000 shares)

21/07/2023

UBO declared: Nika Berne

Nika Berne

23/12/2021

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Vilisons Jānis

Vilisons Jānis

23/12/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bernis Ernests

Bernis Ernests

31/10/2016

Company registered

Key FactsEnterprise Register · 23/12/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/10/2016
SEPA code: LV65ZZZ40203029320
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €41,000,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 23/12/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€4,136,993

Total assets

€35,588,715

Equity capital

€6,549,067

Employees

Profit margin

—

Current Ratio

7.86

ROA

-11.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 23/12/2021

JUR.

63,300,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 23/12/2021

No prokūra data

Timeline

27/04/2026

Capital: Apmaksātais pamatkapitāls 41000000 EUR

41000000 EUR

24/04/2026

SIA shareholder: AmberStone Group, AS (41000000 shares)

AmberStone Group, AS (41000000 shares)

23/01/2026

Capital: Apmaksātais pamatkapitāls 22300000 EUR

22300000 EUR

20/01/2026

SIA shareholder: AmberStone Group, AS (22300000 shares)

AmberStone Group, AS (22300000 shares)

21/07/2023

UBO declared: Nika Berne

Nika Berne

23/12/2021

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Vilisons Jānis

Vilisons Jānis

23/12/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bernis Ernests

Bernis Ernests

31/10/2016

Company registered

Historical names

—