AMFORT, SIA
Limited Liability Company, Micro company
Place in branch
519 by turnover
822 by profit
171 by paid taxes
36 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 | SIA "AMFORT" |
| Registration number, date | 40103835559, 10.10.2014 |
| VAT number | LV40103835559 from 30.06.2015 Europe VAT register |
| Register, date | Commercial Register, 10.10.2014 |
| Legal address | Zemzaru iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 62.17 | 39.74 | 28.11 |
| Personal income tax (thousands, €) | 2.63 | 3.93 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 6.34 | 3.87 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Russian Federation | Russian Federation |
|
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 | 10.10.2014 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 05.02.2018 | 08.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Zemzaru iela 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zemzaru iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 AMFORT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols AMFORT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (157.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (321.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (218.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums Amfort 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums Amfort 2016 | |||||
2015 |
Annual report | 10.10.2014 - 31.12.2015 | 07.05.2016 | PDF (797.88 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.62 KB | 06.02.2018 | 05.02.2018 | 4 |
Articles of Association |
EDOC | 54.65 KB | 10.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
EDOC | 56.94 KB | 10.10.2014 | 01.10.2014 | 1 |
Memorandum of Association |
55.39 KB | 07.10.2014 | 22.09.2014 | 2 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 3.37 MB | 10.11.2015 | 10.09.2014 | 80 |
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 | 190.35 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 327.52 KB | 06.02.2018 | 05.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 393.82 KB | 06.02.2018 | 17.01.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 10.10.2014 | 10.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 06.11.2014 | 03.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 06.11.2014 | 01.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 71.65 KB | 10.10.2014 | 01.10.2014 | 1 |
Application |
EDOC | 101.06 KB | 10.10.2014 | 01.10.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.16 KB | 06.11.2014 | 30.09.2014 | 1 |
Memorandum of Association |
EDOC | 71.36 KB | 07.10.2014 | 22.09.2014 | 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.
Request documents in Company register