Amfonda Kredītņēmēju apvienība
Association
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 | Association |
| Registered name | "Amfonda Kredītņēmēju apvienība" |
| Registration number, date | 40008213626, 20.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 20.08.2013 |
| Legal address | Saulkrastu iela 15, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amfonda Kredītņēmēju apvienība
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Informatīvā un juridiskā atbalsta sniegšana kredītņēmējiem |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 19.09.2017 | ||
Natural person |
Executive Body | Right to represent individually | 20.08.2013 | ||
Natural person |
Executive Body | Right to represent individually | 20.08.2013 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"Amfonda Kredītņēmēju apvienība", biedrība
Bukulti, Saulkrastu 15, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Biedrības, nodibinājumi
Historical addresses
| Garkalnes nov., Bukulti, Saulkrastu iela 15 | 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 | 05.03.2024 | PDF (100.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (75.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (77.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (77.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | PDF (78.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (78.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (82.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | PDF (78.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | HTML (24.04 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 280.02 KB | 02.10.2013 | 25.07.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 137.91 KB | 02.10.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 173.45 KB | 02.10.2013 | 20.08.2013 | 1 |
Other documents |
TIF | 59.57 KB | 02.10.2013 | 12.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 152.78 KB | 02.10.2013 | 25.07.2013 | 4 |
Memorandum of Association |
TIF | 52.83 KB | 02.10.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 528.91 KB | 02.10.2013 | 25.07.2013 | 2 |
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.
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