Amfi Top Aqua Farming LTD, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

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

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
Rīga, Lāčplēša iela 75B

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 2 years ago
Sabiedrība ar ierobežotu atbildību "Furstenberg Amfi-Floor LTD" Until 13.07.2021 4 years ago

Historical addresses

Rīga, Lāčplēša iela 75 - 29 Until 22.05.2017 8 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 PDF
Amfifloor zinojums 2015 PDF

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