REG. NO. 44103103407 · Sabiedrība ar ierobežotu atbildību · REGISTERED 16/11/2015

SIA "Amberpine Investments"

44103103407Active

Cēsu nov., Drabešu pag., Līvi, "Savieši"

SIA "Amberpine Investments" is a Latvian limited liability company registered in 2015. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 44103103407 · Sabiedrība ar ierobežotu atbildību · REGISTERED 16/11/2015

SIA "Amberpine Investments"

44103103407Active

Cēsu nov., Drabešu pag., Līvi, "Savieši"

SIA "Amberpine Investments" is a Latvian limited liability company registered in 2015. 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 · 11/11/2020

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 16/11/2015
SEPA code: LV20ZZZ44103103407
Address: Cēsu nov., Drabešu pag., Līvi, "Savieši"
Region: 100016487
Equity capital: €3,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 11/11/2020

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€2,705

Total assets

€100,126

Equity capital

€56,576

Employees

Profit margin

—

Current Ratio

198.32

ROA

2.7%

Financial History

Insufficient data

ShareholdersEnterprise Register · 11/11/2020

FIZ.

3,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 11/11/2020

Oskars Bauers

Timeline

02/11/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bauere Dace

Bauere Dace

02/11/2020

UBO declared: Dace Bauere

Dace Bauere

27/10/2020

SIA shareholder: Bauere Dace (3000 shares)

Bauere Dace (3000 shares)

16/11/2015

Company registered

16/11/2015

Capital: Apmaksātais pamatkapitāls 3000 EUR

3000 EUR

30/10/2015

Founding registered

27/10/2015

Founding decision signed

Key FactsEnterprise Register · 11/11/2020

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 16/11/2015
SEPA code: LV20ZZZ44103103407
Address: Cēsu nov., Drabešu pag., Līvi, "Savieši"
Region: 100016487
Equity capital: €3,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 11/11/2020

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€2,705

Total assets

€100,126

Equity capital

€56,576

Employees

Profit margin

—

Current Ratio

198.32

ROA

2.7%

Financial History

Insufficient data

ShareholdersEnterprise Register · 11/11/2020

FIZ.

3,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 11/11/2020

Oskars Bauers

Timeline

02/11/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bauere Dace

Bauere Dace

02/11/2020

UBO declared: Dace Bauere

Dace Bauere

27/10/2020

SIA shareholder: Bauere Dace (3000 shares)

Bauere Dace (3000 shares)

16/11/2015

Company registered

16/11/2015

Capital: Apmaksātais pamatkapitāls 3000 EUR

3000 EUR

30/10/2015

Founding registered

27/10/2015

Founding decision signed

Historical names

—