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Company profile

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AmberBirch, SIA

Limited Liability Company

Reg. no.
40203021261
Registered
2016-09-22
VAT number
LV40203021261
Latest report 2025 · EURExplore financials
Net turnover
€20m
7.7%
vs 2024 · €22m
Net profit
€1 226k
50.3%
vs 2024 · €2 468k
Equity
€14m
10%
vs 2024 · €13m
Employees
97
11.5%
vs 2024 · 87
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-10Sources & update dates

Company profile

Company details

Legal name
AmberBirch, SIA
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
16.21 · Manufacture of veneer sheets and wood-based panels↗
Share capital
€4,500,000.00
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

€116,610

86.7%

Total VID-administered taxes

Employees: 96

Compared with 2024: €874,560 · Change: €-757,950

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€359,390

181.8%

Total VID-administered taxes

Employees: 112

Compared with 2025 · Q2: €-439,450 · Change: €798,840

Source status:Current

FTM last synchronized this dataset: 2026-09-29

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
2026-09-25
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: 2026-09-29

Open official dataset
  • LV40203021261Active
    Registered from
    2017-01-20
    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: 2026-09-29

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 - Q2359.39 thousand EUR
    VAT paid
    28.36
    VAT refunded
    13.59
    IIN
    101.36
    VSAOI
    234.11
    Employees
    112
  • 2026 - Q1347.75 thousand EUR
    VAT paid
    41.46
    VAT refunded
    98.81
    IIN
    131.91
    VSAOI
    271.12
    Employees
    108

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: 1 · Historical: 0

  • FinierisActive

    "Finieris", Krustpils pag., Jēkabpils nov., LV-5204

    90012161017· 2019-05-22

Verify with VID

Officers & ownership

Members

Current: 2 · Historical: 3

  • AmberStone Group, AS ↗

    80% ownership · 2025-08-15

    Current
    Additional information
    From
    2025-08-05
    Registered
    2025-08-15
    Shares
    3600000
    Nominal value
    1 EUR
    Ownership
    80%
    Votes
    3600000
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Elizabetes iela 23
    Registration number
    40103736854
    Last changed
    2025-08-15

  • Rebern Capital SCSp

    20% ownership · 2025-08-15

    Current
    Additional information
    From
    2025-08-05
    Registered
    2025-08-15
    Shares
    900000
    Nominal value
    1 EUR
    Ownership
    20%
    Votes
    900000
    Personally liable
    No
    Country
    Luxembourg
    Address
    10, Rue Mathias Hardt, L-1717, Luxembourg
    Registration number
    B261917
    Last changed
    2025-08-15

Officers

Current: 2 · Historical: 2

  • Kavass Kārlis

    Member of the Board · 2016-09-22

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2016-09-22
    Registered
    2016-09-22
    Country
    Latvia
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2016-09-22

  • Spūls-Vilcāns Raimonds

    Chairperson of the Board · 2021-10-15

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2018-11-05
    Registered
    2021-10-15
    Country
    Latvia
    Representation rights
    Jointly with all persons entitled to represent
    Registration reason
    Data changes
    Last changed
    2021-10-15

Beneficial owners

Current: 0 · Historical: 7

  • Historical records

  • Ernests Bernis

    other · 2018-02-08

    Historical
    Additional information
    From
    2018-02-08
    Until
    2019-03-20
    Registered
    2018-02-08
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Patiesā labuma guvējs uzskatāms par AmberBirch, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberBirc, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē AmberBirch, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. · Syzygy Capital, AS; ↳ — · Cassandra Holding Company, SIA; ↳ ↳ — · ASG Resolution Capital, AS; ↳ ↳ ↳ — · AmberStone Group, AS; ↳ ↳ ↳ — · ABLV Bank, AS
    Removal reason
    Annulled
    Last changed
    2019-03-20

  • Ernests Bernis

    other · 2019-03-20

    Historical
    Additional information
    From
    2018-02-08
    Until
    2019-01-14
    Registered
    2019-03-20
    Removed
    2019-03-20
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Patiesā labuma guvējs uzskatāms par AmberBirch, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberBirc, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē AmberBirch, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. · Cassandra Holding Company, SIA; ↳ — · ABLV Bank, AS; ↳ ↳ — · AmberStone Group, AS; ↳ — · AmberStone Group, AS
    Last changed
    2019-03-20

  • Ernests Bernis

    other · 2019-03-20

    Historical
    Additional information
    From
    2019-01-14
    Until
    2021-02-25
    Registered
    2019-03-20
    Removed
    2021-02-25
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Patiesā labuma guvējs uzskatāms par AmberBirch, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberBirc, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē AmberBirch, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. · Syzygy Capital, AS; ↳ — · Cassandra Holding Company, SIA; ↳ ↳ — · ASG Resolution Capital, AS; ↳ ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ ↳ — · AmberStone Group, AS; ↳ ↳ ↳ — · AmberStone Group, AS
    Last changed
    2021-02-25

  • Nika Berne

    other · 2021-02-25

    Historical
    Additional information
    From
    2021-02-25
    Until
    2021-03-02
    Registered
    2021-02-25
    Removed
    2021-03-02
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Patiesā labuma guvējs uzskatāms par AmberBirch, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberBirc, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē AmberBirch, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. · Syzygy Capital, AS; ↳ — · Cassandra Holding Company, SIA; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS; ↳ — · ASG Resolution Capital, AS; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS
    Removal reason
    Data changes
    Last changed
    2021-03-02

  • Nika Berne

    other · 2021-03-02

    Historical
    Additional information
    From
    2021-02-25
    Until
    2023-06-16
    Registered
    2021-03-02
    Removed
    2023-06-16
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Patiesā labuma guvējs uzskatāms par AmberBirch, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberBirc, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē AmberBirch, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. · Syzygy Capital, AS; ↳ — · Cassandra Holding Company, SIA; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS; ↳ — · ASG Resolution Capital, AS; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS; ↳ ↳ — · AmberStone Group, AS
    Registration reason
    Data changes
    Removal reason
    Data changes
    Last changed
    2023-06-16

  • Nika Berne

    other · 2023-06-16

    Historical
    Additional information
    From
    2021-02-25
    Until
    2025-08-15
    Registered
    2023-06-16
    Removed
    2025-08-15
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Ņemot vērā, ka komandītsabiedrības Rebern Capital, SCSp vadītājs ir ASG Resolution Capital, AS, tad Nika Berne uz netiešas līdzdalības pamata caur ASG Resolution Capital, AS kontrolē Rebern Capital, SCSp. · Syzygy Capital, AS; ↳ — · ASG Resolution Capital, AS; ↳ ↳ — · Rebern Capital SCSp; ↳ ↳ ↳ — · AmberStone Group, AS; on grounds of the property right · Syzygy Capital, AS; ↳ — · Cassandra Holding Company, SIA; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS; ↳ — · ASG Resolution Capital, AS; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS
    Registration reason
    Data changes
    Removal reason
    Data changes
    Last changed
    2025-08-15

  • Nika Berne

    other · 2025-08-15

    Historical
    Additional information
    From
    2021-02-25
    Until
    2026-07-28
    Registered
    2025-08-15
    Removed
    2026-07-28
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Ņemot vērā, ka komandītsabiedrības Rebern Capital, SCSp vadītājs ir ASG Resolution Capital, AS, tad Nika Berne uz netiešas līdzdalības pamata caur ASG Resolution Capital, AS kontrolē Rebern Capital, SCSp. · Syzygy Capital, AS; ↳ — · ASG Resolution Capital, AS; ↳ ↳ — · Rebern Capital SCSp; ↳ ↳ ↳ — · AmberStone Group, AS; on grounds of the property right · Syzygy Capital, AS; ↳ — · Cassandra Holding Company, SIA; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS; ↳ — · ASG Resolution Capital, AS; ↳ ↳ — · ABLV Bank, AS; ↳ ↳ ↳ — · AmberStone Group, AS; other · Ņemot vērā, ka komandītsabiedrības Rebern Capital, SCSp vadītājs ir ASG Resolution Capital, AS, tad Nika Berne uz netiešas līdzdalības pamata caur ASG Resolution Capital, AS kontrolē Rebern Capital, SCSp. · Syzygy Capital, AS; ↳ — · ASG Resolution Capital, AS; ↳ ↳ — · Rebern Capital SCSp
    Ownership and voting details
    Ownership: 0% · Votes: 0%
    Registration reason
    Data changes
    Last changed
    2026-07-28

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

16.21

Manufacture of veneer sheets and wood-based panels

This class includes: - manufacture of veneer sheets thin enough to be used for veneering, making plywood or other purposes: • smoothed, dyed, coated, impregnated, reinforced (with paper or fabric backing) • made in the form of motifs - manufacture of plywood, veneer panels and similar laminated wood boards and…

Source: CSP · received 2026-09-28

Detailed NACE description

Classification hierarchy

  1. C · MANUFACTURING
  2. 16 · Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
  3. 16.2 · Manufacture of products of wood, cork, straw and plaiting materials
  4. 16.21 · Manufacture of veneer sheets and wood-based panels

Includes

This class includes: - manufacture of veneer sheets thin enough to be used for veneering, making plywood or other purposes: • smoothed, dyed, coated, impregnated, reinforced (with paper or fabric backing) • made in the form of motifs - manufacture of plywood, veneer panels and similar laminated wood boards and sheets - manufacture of oriented strand board (OSB) and other particle board - manufacture of medium density fibreboard (MDF) and other fibreboard - manufacture of densified wood - manufacture of glue-laminated wood, cross-laminated timber (CLT) and laminated veneer wood

Also includes

This class also includes: - manufacture of insulating fibreboards of wood, or other ligneous materials, whether or not bonded with resins or other organic substances

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
19,989,620
Cost of goods sold
16,142,241
Gross profit or loss
3,847,379

Operating expenses

Selling expenses
1,103,411
Administrative expenses
518,354
Other operating revenue
57,211
Other operating expenses
799,284

Financial activity and annual result

Equity investment earnings
157,646
Other long-term investment earnings
11,382
Other interest revenue
12,794
Interest expenses
438,942
Profit before income tax
1,226,421
Provision for income taxes
312
Profit after income tax
1,226,109
Net profit or loss
1,226,109

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. Officers and ownership

    Beneficial ownership ended

    Nika Berne

  2. Officers and ownership

    Beneficial ownership ended

    Nika Berne

  3. Officers and ownership

    Membership ended

    AmberStone Group, AS

  4. Officers and ownership

    Membership started

    AmberStone Group, AS

  5. Officers and ownership

    Membership started

    Rebern Capital SCSp

  6. Share capital

    Share capital entry removed

    Registered equity · €4,500,000

  7. Legal status and restrictions

    Reorganization entry registered

    Acquisition

  8. Officers and ownership

    Beneficial ownership ended

    Nika Berne

  9. Officers and ownership

    Officer's appointment ended

    Spūls-Vilcāns Raimonds

    Member of the Board

  10. Addresses

    Address removed from the register

    Krustpils nov., Krustpils pag., "Finieris"

  11. Officers and ownership

    Beneficial ownership ended

    Nika Berne

  12. Officers and ownership

    Beneficial ownership ended

    Ernests Bernis

Showing 12 of 50 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-07-28
FTM last checked
2026-09-10
Source last synchronized
2026-09-10

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
    2026-09-28
    FTM last checked
    2026-09-28
  • 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
    2026-09-29
    FTM last checked
    2026-09-29
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • 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
    2026-09-29
    FTM last checked
    2026-09-29
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-29
    FTM last checked
    2026-09-29
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-29
    FTM last checked
    2026-09-29
  • 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.