SIA "AMBER GAMES"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.02.2025, grounds for liquidation: 11.02.2025. Dalībnieku sapulces PROTOKOLS Nr. 1/2025.
Name SIA "AMBER GAMES"
Legal form Limited Liability Company
Reg. No 50003991571
Reg. date 11.02.2008
Register Commercial Register
Legal Address Eksporta iela 12 - 115, Rīga, LV-1045
Registered share capital, date 22,736 EUR, 10.07.2015
Paid-in share capital, date 22,736 EUR, 10.07.2015
Sector (NACE 2.) 63.12 Web portals
VAT payer
LV50003991571 Registered Excluded
13.03.2008 -
Last updated in the RE 27.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 84,171 EUR Net profit -22,280 EUR Equity 102,407 EUR Date submitted10.03.2025 Number of employees 3
Year2023 Net sales 101,684 EUR Net profit -21,104 EUR Equity 124,687 EUR Date submitted23.05.2024 Number of employees 4
Year2022 Net sales 99,754 EUR Net profit -29,909 EUR Equity 145,791 EUR Date submitted27.04.2023 Number of employees 4
Year2021 Net sales 179,407 EUR Net profit -59,359 EUR Equity 175,700 EUR Date submitted27.07.2022 Number of employees 5
Year2020 Net sales 331,361 EUR Net profit -53,071 EUR Equity 235,059 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 420,274 EUR Net profit -35,954 EUR Equity 288,130 EUR Date submitted31.07.2020 Number of employees 6
Year2018 Net sales 679,226 EUR Net profit 32,984 EUR Equity 324,084 EUR Date submitted26.04.2019 Number of employees 7
Year2017 Net sales 883,815 EUR Net profit 7,096 EUR Equity 658,450 EUR Date submitted02.05.2018 Number of employees 7
Year2016 Net sales 1,015,712 EUR Net profit 89,168 EUR Equity 587,708 EUR Date submitted06.04.2017 Number of employees 10
Year2015 Net sales - Net profit - Equity - Date submitted17.08.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted23.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted15.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted20.09.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted19.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted11.07.2011 Number of employees
Year2009 Net sales 49,049 LVL Net profit 36,078 LVL Equity 38,078 LVL Date submitted01.02.2010 Number of employees 3
Year2008 Net sales - Net profit - Equity - Date submitted12.02.2009 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions11,240 EUR Personal Income Tax5,420 EUR Other9,480 EUR Total26,140 EUR Number of employees4
Year2022 Social Insurance Contributions11,900 EUR Personal Income Tax5,130 EUR Other9,050 EUR Total26,080 EUR Number of employees5
Year2021 Social Insurance Contributions11,820 EUR Personal Income Tax7,190 EUR Other-810 EUR Total18,200 EUR Number of employees5
Year2020 Social Insurance Contributions11,480 EUR Personal Income Tax6,690 EUR Other-31,000 EUR Total-12,830 EUR Number of employees6
Year2019 Social Insurance Contributions14,900 EUR Personal Income Tax9,300 EUR Other-29,510 EUR Total-5,310 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.07.2015 Amendments to the Articles of Association 19.06.2015 (EDOC)
09.03.2010 Amendments to the Articles of Association 22.02.2010 (TIF)
Announcement regarding the legal address (2)
09.03.2010 Announcement regarding the legal address 22.02.2010 (TIF) •
21.02.2008 Announcement regarding the legal address 05.02.2008 (TIF) •
Annual report (full) (20)
10.03.2025 2024 Annual report (full) (PDF)
23.05.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
17.08.2016 2015 Annual report (full) (TIF)
23.04.2015 2014 Annual report (full) (TIF)
15.05.2014 2013 Annual report (full) (TIF)
20.09.2013 2012 Annual report (full) (TIF)
19.06.2012 2011 Annual report (full) (TIF)
11.07.2011 2010 Annual report (full) (TIF)
12.02.2009 2008 Annual report (full) (TIFF)
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Application (7)
27.02.2025 Application 21.02.2025 (edoc) •
05.02.2019 Application 18.12.2018 (edoc) •
02.07.2015 Application 29.06.2015 (EDOC) •
01.08.2012 Application 23.07.2012 (TIF) •
30.03.2011 Application 23.03.2011 (TIF) •
09.03.2010 Application 22.02.2010 (TIF) •
21.02.2008 Application 08.02.2008 (TIF) •
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Articles of Association (3)
02.07.2015 Articles of Association 19.06.2015 (EDOC)
09.03.2010 Articles of Association 22.02.2010 (TIF)
21.02.2008 Articles of Association 05.02.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.02.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
Confirmation or consent to legal address (1)
05.02.2019 Confirmation or consent to legal address 13.12.2018 (edoc) •
Consent of a member of the Board / executive director (1)
01.08.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.02.2025 Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
01.08.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
30.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
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Memorandum of Association (1)
21.02.2008 Memorandum of Association 05.02.2008 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
21.02.2008 Memorandum of association or other equivalent documents of foreign companies 25.01.2008 (TIF)
Other documents (1)
09.03.2010 Other documents 02.03.2010 (TIF) •
Power of attorney, act of empowerment (2)
01.02.2019 Power of attorney, act of empowerment 02.01.2018 (TIF) •
26.11.2012 Power of attorney, act of empowerment 15.11.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
27.02.2025 Protocols/decisions of a company/organisation 11.02.2025 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
01.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
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Receipts on the publication and state fees (1)
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
Registration certificates (3)
26.11.2012 Registration certificates 23.11.2012 (TIF) •
09.03.2010 Registration certificates 11.02.2008 (TIF) •
21.02.2008 Registration certificates 11.02.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (EDOC)
Sample report (1)
09.03.2010 Sample report 24.02.2010 (TIF) •
Shareholders’ register (3)
07.07.2015 Shareholders’ register 06.07.2015 (EDOC)
30.03.2011 Shareholders’ register 22.03.2011 (TIF)
09.03.2010 Shareholders’ register 22.02.2010 (TIF)
Statement of the Board regarding the payment of the equity (1)
02.07.2015 Statement of the Board regarding the payment of the equity 29.06.2015 (EDOC) •
Submission/Application (1)
26.11.2012 Submission/Application 20.11.2012 (TIF) •
2025 (4)
10.03.2025 2024 Annual report (full) (PDF)
27.02.2025 Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
27.02.2025 Protocols/decisions of a company/organisation 11.02.2025 (EDOC) •
27.02.2025 Application 21.02.2025 (edoc) •
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2024 (1)
23.05.2024 2023 Annual report (full) (PDF)
2023 (1)
27.04.2023 2022 Annual report (full) (PDF)
2022 (1)
27.07.2022 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 (5)
26.04.2019 2018 Annual report (full) (PDF)
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Confirmation or consent to legal address 13.12.2018 (edoc) •
05.02.2019 Application 18.12.2018 (edoc) •
01.02.2019 Power of attorney, act of empowerment 02.01.2018 (TIF) •
Show all
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (5)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
17.08.2016 2015 Annual report (full) (TIF)
2015 (9)
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
07.07.2015 Shareholders’ register 06.07.2015 (EDOC)
02.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (EDOC)
02.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (EDOC) •
02.07.2015 Application 29.06.2015 (EDOC) •
02.07.2015 Articles of Association 19.06.2015 (EDOC)
02.07.2015 Statement of the Board regarding the payment of the equity 29.06.2015 (EDOC) •
02.07.2015 Amendments to the Articles of Association 19.06.2015 (EDOC)
23.04.2015 2014 Annual report (full) (TIF)
Show all
2014 (1)
15.05.2014 2013 Annual report (full) (TIF)
2013 (1)
20.09.2013 2012 Annual report (full) (TIF)
2012 (8)
26.11.2012 Registration certificates 23.11.2012 (TIF) •
26.11.2012 Power of attorney, act of empowerment 15.11.2012 (TIF) •
26.11.2012 Submission/Application 20.11.2012 (TIF) •
01.08.2012 Application 23.07.2012 (TIF) •
01.08.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
01.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
19.06.2012 2011 Annual report (full) (TIF)
Show all
2011 (4)
11.07.2011 2010 Annual report (full) (TIF)
30.03.2011 Shareholders’ register 22.03.2011 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
30.03.2011 Application 23.03.2011 (TIF) •
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2010 (10)
09.03.2010 Announcement regarding the legal address 22.02.2010 (TIF) •
09.03.2010 Shareholders’ register 22.02.2010 (TIF)
09.03.2010 Sample report 24.02.2010 (TIF) •
09.03.2010 Registration certificates 11.02.2008 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
09.03.2010 Articles of Association 22.02.2010 (TIF)
09.03.2010 Application 22.02.2010 (TIF) •
09.03.2010 Other documents 02.03.2010 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
09.03.2010 Amendments to the Articles of Association 22.02.2010 (TIF)
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2009 (1)
12.02.2009 2008 Annual report (full) (TIFF)
2008 (9)
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
21.02.2008 Memorandum of association or other equivalent documents of foreign companies 25.01.2008 (TIF)
21.02.2008 Memorandum of Association 05.02.2008 (TIF)
21.02.2008 Registration certificates 11.02.2008 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
21.02.2008 Announcement regarding the legal address 05.02.2008 (TIF) •
21.02.2008 Application 08.02.2008 (TIF) •
21.02.2008 Articles of Association 05.02.2008 (TIF)
21.02.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 10:47 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.