AMF Trade, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
2 by profit
49 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMF Trade"
Registration number, date 40103640717, 22.02.2013
VAT number LV40103640717 from 27.01.2021 Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Akāciju iela 2C – 106, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2015
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, €) 47.22 23.57 -6.79
Personal income tax (thousands, €) 1.57 1.22 3.86
Statutory social insurance contributions (thousands, €) 2.56 1.99 2.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2022
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   21.03.2022
* 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 % 100 € 28 € 2 800 Latvia 18.03.2022 21.03.2022

Apply information changes

ML

"AMF Trade", SIA

Latgales 256 k-2-66, Rīga LV-1063 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Maskavas iela 256 k-2 - 66 Until 21.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (167.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (158.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (159.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (143.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (531.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.61 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 AMF Trade PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 AMF Trade PDF

2013

 Annual report 22.02.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 AMF Trade PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.94 KB 21.03.2022 18.03.2022 1

Amendments to the Articles of Association

 PDF 339.86 KB 16.07.2015 13.07.2015 1

Regulations for the increase/reduction of the equity

 PDF 372.93 KB 16.07.2015 13.07.2015 2

Shareholders’ register

PDF 527.28 KB 16.07.2015 13.07.2015 1

Articles of Association

 PDF 527.75 KB 16.07.2015 10.07.2015 1

Articles of Association

 TIF 16.03 KB 01.03.2013 19.02.2013 1

Memorandum of Association

 TIF 20.39 KB 01.03.2013 19.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 57.49 KB 21.03.2022 21.03.2022 1

Application

 DOCX 57.49 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 21.03.2022 21.03.2022 2

Protocols/decisions of a company/organisation

 DOC 31 KB 21.03.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 DOC 31 KB 21.03.2022 18.03.2022 1

Shareholders’ register

EDOC 30.94 KB 21.03.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 72.02 KB 20.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 23.07.2015 23.07.2015 2

Application

 PDF 465.28 KB 16.07.2015 13.07.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 376.59 KB 16.07.2015 13.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 309.35 KB 16.07.2015 13.07.2015 1

Power of attorney, act of empowerment

 PDF 353.88 KB 16.07.2015 13.07.2015 1

Protocols/decisions of a company/organisation

 PDF 363.54 KB 16.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 01.03.2013 22.02.2013 1

Registration certificates

 TIF 61.83 KB 01.03.2013 22.02.2013 1

Announcement regarding the legal address

 TIF 7.29 KB 01.03.2013 19.02.2013 1

Application

 TIF 97.03 KB 01.03.2013 19.02.2013 4

Confirmation or consent to legal address

 TIF 6.96 KB 01.03.2013 19.02.2013 1
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