AmFam Investments, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
885 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AmFam Investments"
Registration number, date 48503027779, 24.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2017
Legal address Jēkaba iela 7, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 3 000 EUR, registered payment 24.05.2017
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, €) 0.05 0.05 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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   24.05.2017

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2017
* 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

50 % 50 € 30 € 1 500 Latvia 24.05.2017 24.05.2017

Natural person

50 % 50 € 30 € 1 500 Latvia 24.05.2017 24.05.2017

Historical addresses

Engures nov., Engures pag., Engure, Jēkaba iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums 2021 XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadib zin 2020 XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin 2019 XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (154.98 KB) €11.00

2017

 Annual report 24.05.2017 - 31.12.2017 04.05.2018  PDF (155.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 179.81 KB 24.05.2017 22.05.2017 4

Articles of Association

 TIF 14.11 KB 24.05.2017 24.04.2017 1

Memorandum of association

 TIF 44.44 KB 24.05.2017 24.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 24.05.2017 24.05.2017 2

Application

 TIF 213.44 KB 24.05.2017 22.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 27.36 KB 24.05.2017 17.05.2017 1

Announcement regarding the legal address

 TIF 11.61 KB 24.05.2017 24.04.2017 1

Confirmation or consent to legal address

 TIF 12.17 KB 24.05.2017 24.04.2017 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