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SIA "INTERBALTIJA AMBER"

Limited Liability Company

Reg. no.
40003357184
Registered
1997-09-05
VAT number
LV40003357184
Latest report 2025 · EURExplore financials
Net turnover
€10m
6.5%
vs 2024 · €11m
Net profit
€458k
38.4%
vs 2024 · €744k
Equity
€4 382k
11.7%
vs 2024 · €3 923k
Employees
24
4%
vs 2024 · 25
View in the official Latvian register
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Registry data synchronized 2026-09-07Sources & update dates

Company profile

Company details

Legal name
SIA "INTERBALTIJA AMBER"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
46.34 · Wholesale of beverages↗
Share capital
€787,788.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€2,065,940

4.2%

Total VID-administered taxes

Employees: 23

Compared with 2024: €1,982,350 · Change: €83,590

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€352,840

41.1%

Total VID-administered taxes

Employees: 18

Compared with 2025 · Q2: €598,780 · Change: €-245,940

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40003357184Active
    Registered from
    1997-09-23
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2352.84 thousand EUR
    VAT paid
    281.74
    VAT refunded
    0
    IIN
    19.27
    VSAOI
    41.44
    Employees
    18
  • 2026 - Q1579.31 thousand EUR
    VAT paid
    474.5
    VAT refunded
    0.26
    IIN
    20.74
    VSAOI
    44.91
    Employees
    21

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Show records

Current: 10 · Historical: 10

  • Vairumtirdzniecības noliktava Ziemeļu ielāActive

    Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053

    91443294254· 2026-04-20

  • Akcīzes noliktavaActive

    Uriekstes iela 9B, Rīga, LV-1005

    91442757715· 2026-01-30

  • Vairumtirdzniecības noliktavaActive

    Noliktavu iela 11, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130

    91442403724· 2025-10-14

  • Mobilā aplikācija “Bolt Food”, Gourmet Vinothek MolsActive

    —

    91437305906· 2023-10-16

  • Mobilā aplikācija “Bolt Food”, Gourmet Vinothek SpiceActive

    —

    91437310930· 2023-10-16

  • Mobilā aplikācija “Bolt Food”, Gourmet Vinothek Akropole AlfaActive

    —

    91437310945· 2023-10-16

  • www.gourmetvini.lvActive

    —

    90012653599· 2020-04-20

  • GOURMET VEIKALS MOLSActive

    Krasta iela 46, Rīga, LV-1003

    90012582794· 2020-03-03

  • GOURMET VEIKALS ALFAActive

    Brīvības gatve 372–1, Rīga, LV-1006

    90012582807· 2020-03-03

  • GOURMET VEIKALS SPICEActive

    Lielirbes iela 29, Rīga, LV-1046

    90012582811· 2020-03-03

Verify with VID

Officers & ownership

Members

Current: 1 · Historical: 1

  • Amber Beverage Group Holding S.a r.l.

    100% ownership · 2024-01-25

    Current
    Additional information
    From
    2024-01-19
    Registered
    2024-01-25
    Shares
    5540
    Nominal value
    142.2 EUR
    Ownership
    100%
    Votes
    5540
    Personally liable
    No
    Country
    Luxembourg
    Address
    44, Rue de la Vallee, 2661 Luksemburga, Luksemburga
    Registration number
    B218246
    Last changed
    2024-01-25

Officers

Current: 1 · Historical: 84

  • Komars Romāns

    Member of the Board · 2024-01-25

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2023-10-30
    Registered
    2024-01-25
    Country
    Latvia
    Representation rights
    Right to represent individually
    Registration reason
    Data changes
    Last changed
    2024-01-25

Beneficial owners

Current: 5 · Historical: 7

  • Yuri Schefler

    via legal arrangement as the founder · 2026-03-13

    Current
    Additional information
    From
    2018-02-26
    Registered
    2026-03-13
    Country
    United Kingdom
    Country of residence
    Switzerland
    Means of control
    via legal arrangement as the founder · YVS Trust; ↳ — · SPI Group Holding Limited; ↳ ↳ — · Amber Beverage Group Holding S.a r.l.; via legal arrangement as beneficiary · YVS Trust; ↳ — · SPI Group Holding Limited; ↳ ↳ — · Amber Beverage Group Holding S.a r.l.
    Registration reason
    Data changes
    Last changed
    2026-03-13

  • Russell Clark

    other · 2026-03-13

    Current
    Additional information
    From
    2026-03-13
    Registered
    2026-03-13
    Country
    United Kingdom
    Country of residence
    Guernsey
    Means of control
    other · caur juridisko veidojumu kā pilnvarnieka (pārvaldnieka) izpildinstitūcija · YVS LTD; ↳ — · YVS Trust; ↳ ↳ — · SPI Group Holding Limited; ↳ ↳ ↳ — · Amber Beverage Group Holding S.a r.l.
    Last changed
    2026-03-13

  • Adam James Garwood

    other · 2026-03-13

    Current
    Additional information
    From
    2026-03-13
    Registered
    2026-03-13
    Country
    United Kingdom
    Country of residence
    Jersey
    Means of control
    other · caur juridisko veidojumu kā pilnvarnieka (pārvaldnieka) izpildinstitūcija · YVS LTD; ↳ — · YVS Trust; ↳ ↳ — · SPI Group Holding Limited; ↳ ↳ ↳ — · Amber Beverage Group Holding S.a r.l.
    Last changed
    2026-03-13

  • Marina Troyanovskaya

    other · 2026-03-13

    Current
    Additional information
    From
    2026-03-13
    Registered
    2026-03-13
    Country
    Germany
    Country of residence
    United Arab Emirates
    Means of control
    other · caur juridisko veidojumu kā pilnvarnieka (pārvaldnieka) izpildinstitūcija · YVS LTD; ↳ — · YVS Trust; ↳ ↳ — · SPI Group Holding Limited; ↳ ↳ ↳ — · Amber Beverage Group Holding S.a r.l.
    Last changed
    2026-03-13

  • Stuart Leon Truscott

    other · 2026-03-13

    Current
    Additional information
    From
    2026-03-13
    Registered
    2026-03-13
    Country
    United Kingdom
    Country of residence
    Jersey
    Means of control
    other · caur juridisko veidojumu kā pilnvarnieka (pārvaldnieka) izpildinstitūcija · YVS LTD; ↳ — · YVS Trust; ↳ ↳ — · SPI Group Holding Limited; ↳ ↳ ↳ — · Amber Beverage Group Holding S.a r.l.
    Last changed
    2026-03-13

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

46.34

Wholesale of beverages

This class includes: - wholesale of alcoholic beverages - wholesale of non-alcoholic beverages - wholesale of fruit and vegetable juices - wholesale of prepared beverages in cans or bottles

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 46 · Wholesale trade
  3. 46.3 · Wholesale of food, beverages and tobacco
  4. 46.34 · Wholesale of beverages

Includes

This class includes: - wholesale of alcoholic beverages - wholesale of non-alcoholic beverages - wholesale of fruit and vegetable juices - wholesale of prepared beverages in cans or bottles

Also includes

This class also includes: - buying of wine in bulk and bottling without transformation

Excludes

This class excludes: - blending of wine, distilled spirits and other beverages (in order to make a new product), see 11.01, 11.02, 11.07

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
10,331,835
Cost of goods sold
7,940,693
Gross profit or loss
2,391,142

Operating expenses

Selling expenses
1,558,740
Administrative expenses
618,124
Other operating revenue
265,999
Other operating expenses
60,076

Financial activity and annual result

Other interest revenue
42,895
Interest expenses
559
Profit before income tax
462,537
Provision for income taxes
4,084
Profit after income tax
458,453
Net profit or loss
458,453

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Addresses

    Address removed from the register

    Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 11

  2. Officers and ownership

    Beneficial ownership ended

    Yuri Schefler

  3. Officers and ownership

    Beneficial ownership started

    Russell Clark

  4. Officers and ownership

    Beneficial ownership started

    Adam James Garwood

  5. Officers and ownership

    Beneficial ownership started

    Marina Troyanovskaya

  6. Officers and ownership

    Beneficial ownership started

    Stuart Leon Truscott

  7. Addresses

    Address entered in the register

    Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 11

  8. Addresses

    Address removed from the register

    Rīga, Lapeņu iela 3

  9. Share capital

    Share capital entry removed

    Equity (history) · 400,000 Ls

  10. Company names

    Previous name ceased to be registered

    Akciju sabiedrība "INTERBALTIJA AG"

  11. Officers and ownership

    Officer's appointment ended

    Stuģe Jekaterina

    Chairman of the Supervisory Board

  12. Officers and ownership

    Officer's appointment ended

    Komars Romāns

    Chairperson of the Board

Showing 12 of 244 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-05-29
FTM last checked
2026-09-07
Source last synchronized
2026-09-07

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.