Amfiaster, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amfiaster" |
| Registration number, date | 40103184986, 08.08.2008 |
| VAT number | None (excluded 16.12.2019) Europe VAT register |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Zvejnieku iela 21 – 17, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| 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, €) | 0.06 | 0.05 | 0.06 |
| 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 | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.07.2016 | 28.07.2016 |
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Zvejnieku iela 21-17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Zvejnieku iela 21 - 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad baszi ojums2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 08.08.2008 - 31.12.2009 | 02.05.2010 | XML (44.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.71 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 19.07.2016 | 17.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 09.10.2015 | 08.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
1.63 MB | 17.12.2015 | 07.07.2015 | 1 | |
Articles of Association |
DOCX | 13.09 KB | 09.10.2015 | 07.07.2015 | 1 |
Articles of Association |
DOCX | 13.09 KB | 09.10.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 39.61 KB | 02.04.2009 | 07.08.2008 | 1 |
Memorandum of Association |
TIF | 35.62 KB | 02.04.2009 | 04.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 26.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 26.08.2016 | 28.07.2016 | 2 |
Application |
DOCX | 28.38 KB | 19.07.2016 | 18.07.2016 | 4 |
Application |
DOCX | 28.38 KB | 19.07.2016 | 18.07.2016 | 4 |
Application |
EDOC | 59.97 KB | 19.07.2016 | 18.07.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.67 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 46.71 KB | 19.07.2016 | 17.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 05.01.2016 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 05.01.2016 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 35.01 KB | 09.10.2015 | 08.10.2015 | 1 |
Application |
DOCX | 23.76 KB | 09.10.2015 | 08.10.2015 | 2 |
Application |
EDOC | 43.82 KB | 09.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 17.12.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 33.09 KB | 09.10.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.61 KB | 09.10.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 09.10.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 02.04.2009 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.12 KB | 02.04.2009 | 17.02.2009 | 2 |
Application |
TIF | 325.72 KB | 02.04.2009 | 16.02.2009 | 3 |
Other documents |
TIF | 28.39 KB | 02.04.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 02.04.2009 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 02.04.2009 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.65 KB | 02.04.2009 | 08.08.2008 | 2 |
Registration certificates |
TIF | 30.47 KB | 02.04.2009 | 08.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.56 KB | 02.04.2009 | 07.08.2008 | 1 |
Application |
TIF | 212.11 KB | 02.04.2009 | 07.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 02.04.2009 | 07.08.2008 | 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