Amfi Top Aqua Farming LTD, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
377 by paid taxes
305 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amfi Top Aqua Farming LTD" |
| Registration number, date | 40103855767, 17.12.2014 |
| VAT number | LV40103855767 from 10.01.2015 Europe VAT register |
| Register, date | Commercial Register, 17.12.2014 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 06.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -9.59 | 9.33 | 0 |
| Personal income tax (thousands, €) | 0.67 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.15 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023. aktualizēts valdes locekļa Fuerstenberg-Rysjedal Svein Arne personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 27.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Furstenberg Amfi LTD"Reg. no. 40103529920
|
80 % | 800 | € 100 | € 80 000 | Latvia | 22.11.2023 | 06.12.2023 |
Natural person |
20 % | 200 | € 100 | € 20 000 | Norway | 22.11.2023 | 06.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2021 |
Right to represent individually |
Natural person
(from 21.12.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AmfiTop Solid Surface Products LTD" | Until 18.10.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Furstenberg Amfi-Floor LTD" | Until 13.07.2021 | 3 years ago |
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 22.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (125.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (654.2 KB) | €9.00 |
2015 |
Annual report | 17.12.2014 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amfifloor zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.94 KB | 06.12.2023 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 18.84 KB | 06.12.2023 | 22.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.91 KB | 06.12.2023 | 22.11.2023 | 2 |
Shareholders’ register |
EDOC | 20.72 KB | 06.12.2023 | 22.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 27.11.2023 | 22.10.2023 | 1 |
Articles of Association |
TIF | 2.16 MB | 13.10.2023 | 25.09.2023 | 4 |
Shareholders’ register |
TIF | 104.06 KB | 13.12.2021 | 29.10.2021 | 2 |
Amendments to the Articles of Association |
TIF | 8.66 KB | 08.07.2021 | 06.07.2021 | 1 |
Articles of Association |
TIF | 76.77 KB | 08.07.2021 | 06.07.2021 | 4 |
Shareholders’ register |
TIF | 142.25 KB | 24.05.2017 | 30.12.2016 | 4 |
Shareholders’ register |
TIF | 237.62 KB | 30.03.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 111.88 KB | 20.01.2015 | 10.12.2014 | 2 |
Articles of Association |
TIF | 68.63 KB | 20.01.2015 | 09.12.2014 | 2 |
Memorandum of Association |
TIF | 91 KB | 20.01.2015 | 09.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.92 KB | 06.12.2023 | 22.11.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 772.08 KB | 06.12.2023 | 22.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.48 KB | 06.12.2023 | 22.11.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 17.11 KB | 06.12.2023 | 22.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.31 KB | 06.12.2023 | 22.11.2023 | 3 |
Application |
EDOC | 52.92 KB | 27.11.2023 | 22.11.2023 | 1 |
Application |
TIF | 3.8 MB | 13.10.2023 | 26.09.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 4.35 MB | 13.10.2023 | 25.09.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 21.12.2021 | 21.12.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 52.34 KB | 13.12.2021 | 16.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 29.3 KB | 13.12.2021 | 16.11.2021 | 1 |
Application |
TIF | 279.18 KB | 16.12.2021 | 29.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 67.13 KB | 08.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 08.07.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 138.74 KB | 24.05.2017 | 10.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 30.03.2015 | 27.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.1 KB | 30.03.2015 | 22.03.2015 | 1 |
Application |
TIF | 142.13 KB | 30.03.2015 | 21.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 20.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 165.77 KB | 20.01.2015 | 10.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 20.01.2015 | 10.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 20.01.2015 | 09.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 20.01.2015 | 09.12.2014 | 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