AMFOR REKLĀMA, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
140 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "AMFOR REKLĀMA" |
| Registration number, date | 50003670971, 19.03.2004 |
| VAT number | LV50003670971 from 07.05.2004 Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Kalna iela 18, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMFOR REKLĀMA, SIA
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
- Positive 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, €) | 22.83 | 15.98 | 16.65 |
| Personal income tax (thousands, €) | 4.13 | 3.1 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 3.37 | 3.49 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.07.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.06.2016 | 19.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADVERTISING MANUFACTURE FORMULA" | Until 24.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Puškina iela 20 | Until 20.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Gaujas iela 11 | Until 23.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMFOR 2017 vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AMFOR 2016 vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMFOR 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMFOR 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMFOR 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMFOR 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMFOR 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMFOR vad pask 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (243.51 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.03.2009 | ||
2007 |
Annual report | 10.12.2008 | TIF (401.79 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (402.21 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (665.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.37 KB | 17.08.2016 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 17.08.2016 | 15.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 16.06.2016 | 15.06.2016 | 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 |
EDOC | 70.21 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
DOCX | 42.84 KB | 23.07.2018 | 18.07.2018 | 3 |
Application |
EDOC | 51.54 KB | 23.07.2018 | 18.07.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 11.98 KB | 23.07.2018 | 18.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 21.69 KB | 23.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.08.2016 | 19.08.2016 | 2 |
Articles of Association |
EDOC | 26.37 KB | 17.08.2016 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 17.08.2016 | 15.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 16.06.2016 | 15.06.2016 | 1 |
Application |
DOCX | 23.05 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 35.78 KB | 16.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 16.06.2016 | 15.06.2016 | 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