Amofis, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
405 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Amofis SIA
Registration number, date 40203433777, 14.10.2022
VAT number LV40203433777 from 26.10.2022 Europe VAT register
Register, date Commercial Register, 14.10.2022
Legal address "Kalniņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 14.10.2022
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
Total payments to state budget (thousands, €) 38.33 0
Personal income tax (thousands, €) 15.12 0
Statutory social insurance contributions (thousands, €) 28.63 0
Average employees count 5 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2022
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   14.10.2022
* 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 % 100 € 1 € 100 14.10.2022 14.10.2022

Apply information changes

"Amofis", SIA

"Kalniņi", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Loģistika

Historical addresses

Rīga, Krišjāņa Valdemāra iela 40 - 61 Until 12.11.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 40B - 61 Until 16.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.10.2022 - 31.12.2023 27.05.2024  PDF (1.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 14.10.2022 07.10.2022 1

Articles of Association

DOC 33 KB 14.10.2022 07.10.2022 1

Memorandum of Association

DOC 33 KB 14.10.2022 07.10.2022 1

Memorandum of Association

DOC 33 KB 14.10.2022 07.10.2022 1

Shareholders’ register

DOCX 18.46 KB 14.10.2022 07.10.2022 1

Shareholders’ register

DOCX 18.46 KB 14.10.2022 07.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.6 KB 16.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 14.10.2022 14.10.2022 2

Application

DOCX 39.5 KB 14.10.2022 11.10.2022 1

Application

DOCX 39.5 KB 14.10.2022 11.10.2022 1

Articles of Association

EDOC 18.41 KB 14.10.2022 07.10.2022 1

Memorandum of Association

EDOC 16.48 KB 14.10.2022 07.10.2022 1

Shareholders’ register

EDOC 24.34 KB 14.10.2022 07.10.2022 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