AMFORT, SIA

Limited Liability Company, Micro company
Place in branch
519 by turnover
822 by profit
171 by paid taxes
36 by employees

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

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

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

Apply information changes

ML

"AMFORT", SIA

Zemzaru 3, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

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 PDF
Protokols 2023 AMFORT PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Protokols AMFORT 2022 PDF

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 PDF
Paskaidrojums PDF

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 PDF
Vadibas pazinojums Amfort 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums Amfort 2016 PDF

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

PDF 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