Amalfi Capital, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amalfi Capital"
Registration number, date 40103836408, 14.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2014
Legal address Republikas laukums 3 – 12, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 14.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 14.10.2014 14.10.2014

Procures

Period Rights Person

From 23.01.2018

 Right to represent individually
Natural person (from 23.01.2018 )

Historical addresses

Rīga, Zalves iela 45 - 10B Until 13.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (122.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (123.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (122.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2021  PDF (123.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  PDF (1.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (270.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (859.22 KB) €9.00

2015

 Annual report 14.10.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Amalfi Capital vadibas zinojums 4 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.26 KB 06.03.2015 26.02.2015 1

Articles of Association

 TIF 113.81 KB 06.03.2015 26.02.2015 5

Articles of Association

 TIF 105.73 KB 11.11.2014 08.10.2014 4

Memorandum of Association

 TIF 59.73 KB 11.11.2014 08.10.2014 2

Shareholders’ register

TIF 56.74 KB 11.11.2014 08.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.1 KB 19.05.2023 19.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 371.33 KB 13.04.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.58 KB 13.09.2018 13.09.2018 2

Application

 DOCX 37.67 KB 13.09.2018 09.09.2018 2

Application

 DOCX 37.67 KB 13.09.2018 09.09.2018 2

Application

 EDOC 51.35 KB 13.09.2018 09.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.63 KB 23.01.2018 23.01.2018 2

Application

 DOCX 51.06 KB 23.01.2018 18.01.2018 3

Application

 EDOC 62.58 KB 23.01.2018 18.01.2018 3

Application

 EDOC 55.68 KB 23.01.2018 18.01.2018 1

Application

 DOCX 44.12 KB 23.01.2018 18.01.2018 1

Protocols/decisions of a company/organisation

 DOCX 30.8 KB 23.01.2018 18.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 43.37 KB 23.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.78 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 05.12.2016 05.12.2016 2

Application

 TIF 157.73 KB 06.12.2016 30.11.2016 6

Protocols/decisions of a company/organisation

 TIF 92.46 KB 06.12.2016 30.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 70.69 KB 06.03.2015 03.03.2015 2

Application

 TIF 182.15 KB 06.03.2015 26.02.2015 3

Consent of a member of the Board / executive director

 TIF 52.96 KB 06.03.2015 26.02.2015 2

Power of attorney, act of empowerment

 TIF 29.81 KB 06.03.2015 26.02.2015 1

Protocols/decisions of a company/organisation

 TIF 61.27 KB 06.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.94 KB 11.11.2014 14.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 360.54 KB 11.11.2014 10.10.2014 1

Announcement regarding the legal address

 TIF 11.73 KB 11.11.2014 08.10.2014 1

Application

 TIF 506.03 KB 11.11.2014 08.10.2014 3

Confirmation or consent to legal address

 TIF 19.51 KB 11.11.2014 08.10.2014 1

Power of attorney, act of empowerment

 TIF 532.65 KB 06.12.2016 15
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register