AmberStone Hotels, SIA

Key Facts

Enterprise Register · published 27/04/2026

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/10/2016
SEPA code: LV65ZZZ40203029320
Address: Elizabetes iela 23, Rīga, LV-1010
Region: 0
Equity capital: €41,000,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: —

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/10/2016
SEPA code: LV65ZZZ40203029320
Address: Elizabetes iela 23, Rīga, LV-1010
Region: 0
Equity capital: €41,000,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: —

Status

Enterprise Register · published 27/04/2026

No issues detected

Insolvency: None — Insolvency: None
Liquidation: None — Liquidation: None
VID suspensions: None — VID suspensions: None
Sanctions: None — Sanctions: None
Securing measures: None — Securing measures: None
Reorganization: None — Reorganization: None

Key Financials (2025)

data for 2025

Revenue

€0

Net income

-€5,755,304

Total assets

€43,014,641

Equity capital

€6,993,763

Employees

Profit margin

—

Current Ratio

5.72

ROA

-13.4%

Financial History

Insufficient data

Shareholders

Enterprise Register · published 27/04/2026

JUR.AmberStone Group, AS

41,000,000

Beneficial Owners

Nika BerneLV

Officials

Executive Board

Bernis Ernests

Board Member

Vilisons Jānis

Chair of Board

Power of Attorney

Enterprise Register · published 27/04/2026

No prokūra data

Timeline

27/04/2026

Capital: Apmaksātais pamatkapitāls 41000000 EUR

24/04/2026

SIA shareholder: AmberStone Group, AS (41000000 shares)

23/01/2026

Capital: Apmaksātais pamatkapitāls 22300000 EUR

21/07/2023

Beneficial owner declared: Nika Berne

23/12/2021

Appointed: Vilisons Jānis — Chair of Board, Executive Board

23/12/2021

Appointed: Bernis Ernests — Board Member, Executive Board

31/10/2016

Company registered

31/10/2016

Founding registered