AMFO, SIA
Limited Liability Company
Place in branch
159 by turnover
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 | Sabiedrība ar ierobežotu atbildību AMFO |
| Registration number, date | 48503008829, 09.07.2002 |
| VAT number | LV48503008829 from 22.08.2024 Europe VAT register |
| Register, date | Commercial Register, 09.07.2002 |
| Legal address | Dzirnavu iela 2A, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.04.2014 |
| 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
- Has contacts
- 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, €) | 0.11 | 0 | 0.18 |
| 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
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 12.02.2024 | 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 | 12.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2014 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 01.02.2024 | 12.02.2024 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 01.02.2024 | 12.02.2024 |
Contacts in cooperation with
Apply information changes
"AMFO", SIA
Dzirnavu 22, Saldus, Saldus nov. LV-3801 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SIA "KRAUJAS A" | Until 09.04.2014 | 11 years ago |
|---|
Historical addresses
| Saldus rajons, Kursīšu pagasts, "Kraujas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Kursīšu pag., "Kraujas" | Until 09.04.2014 | 11 years ago |
| Saldus nov., Saldus, Dzirnavu iela 12 | Until 29.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (325 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (208.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (470.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (108.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (283.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (870.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (986.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kraujas A vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (704.63 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (687.89 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (718.36 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (950.97 KB) | ||
2005 |
Annual report | 25.11.2010 | TIF (551.57 KB) | ||
2004 |
Annual report | 25.11.2010 | TIF (529.04 KB) | ||
2003 |
Annual report | 25.11.2010 | TIF (464.46 KB) | ||
2002 |
Annual report | 25.11.2010 | TIF (362.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.06 KB | 12.02.2024 | 01.02.2024 | 2 |
Articles of Association |
TIF | 31.68 KB | 09.04.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 12.31 KB | 09.04.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 33.41 KB | 09.04.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 45.22 KB | 09.04.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 24.75 KB | 25.11.2010 | 07.01.2008 | 1 |
Articles of Association |
TIF | 148.54 KB | 24.11.2010 | 01.07.2002 | 4 |
Memorandum of Association |
TIF | 67.2 KB | 24.11.2010 | 01.07.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.42 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 60.85 KB | 12.02.2024 | 12.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 38.26 KB | 12.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 09.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.49 KB | 09.04.2014 | 09.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.14 KB | 09.04.2014 | 07.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.33 KB | 09.04.2014 | 04.04.2014 | 1 |
Application |
TIF | 325.96 KB | 09.04.2014 | 04.04.2014 | 6 |
Confirmation or consent to legal address |
TIF | 8.18 KB | 09.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 09.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.72 KB | 09.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.03 KB | 20.12.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 45.5 KB | 20.12.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 25.11.2010 | 24.11.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 98.76 KB | 25.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 25.11.2010 | 10.01.2008 | 1 |
Application |
TIF | 311.78 KB | 25.11.2010 | 08.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.06 KB | 25.11.2010 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.04 KB | 25.11.2010 | 07.01.2008 | 2 |
Registration certificates |
TIF | 229.75 KB | 25.11.2010 | 09.12.2002 | 1 |
Other documents |
TIF | 8.82 KB | 25.11.2010 | 04.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 25.11.2010 | 04.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 24.11.2010 | 09.07.2002 | 1 |
Registration certificates |
TIF | 289.12 KB | 24.11.2010 | 09.07.2002 | 1 |
Application |
TIF | 567.52 KB | 24.11.2010 | 01.07.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 24.11.2010 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.18 KB | 24.11.2010 | 01.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 24.11.2010 | 28.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 24.11.2010 | 28.06.2002 | 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