Amfor Trading, 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.
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Basic data
| Status | Removed from the register, 11.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amfor Trading" |
| Registration number, date | 40103569266, 25.07.2012 |
| VAT number | None (excluded 30.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2012 |
| Legal address | Čiekurkalna 2. šķērslīnija 1A – 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 14 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 5.48 | 10.28 |
| Personal income tax (thousands, €) | 0 | -0.04 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 4 |
| Received COVID-19 downtime support | 30.04.2021, 403.22 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 1A - 5 | Until 27.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMFOR TRADING 2017 vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AMFOR TRADING 2016 vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMFOR TRADING 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMFOR TRADING 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMFOR TRADING 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 25.07.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMFOR TRADING 2012 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.32 MB | 17.08.2016 | 15.06.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.75 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.8 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 46.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 46.31 KB | 06.12.2013 | 28.11.2013 | 2 |
Articles of Association |
TIF | 40.87 KB | 25.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 46.77 KB | 25.01.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 14.62 KB | 27.07.2012 | 20.07.2012 | 1 |
Memorandum of Association |
TIF | 21.4 KB | 27.07.2012 | 20.07.2012 | 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 | 62.27 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 49.16 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 49.16 KB | 12.07.2022 | 07.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 12.07.2022 | 07.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 12.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.08.2016 | 19.08.2016 | 2 |
Submission/Application |
DOCX | 14.89 KB | 24.08.2016 | 16.08.2016 | 1 |
Submission/Application |
EDOC | 27.42 KB | 24.08.2016 | 16.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 17.08.2016 | 15.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.59 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 26.93 KB | 16.06.2016 | 15.06.2016 | 1 |
Application |
DOCX | 23.19 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 35.97 KB | 16.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 59.81 KB | 06.12.2013 | 28.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.52 KB | 06.12.2013 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.63 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 441.55 KB | 25.01.2013 | 21.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 38.39 KB | 25.01.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 25.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 27.07.2012 | 25.07.2012 | 2 |
Registration certificates |
TIF | 46.97 KB | 27.07.2012 | 25.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 27.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 130.79 KB | 27.07.2012 | 20.07.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 27.07.2012 | 20.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 06.12.2013 | 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