Furstenberg Amfi LTD, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
9 by profit
14 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 "Furstenberg Amfi LTD" |
| Registration number, date | 40103529920, 30.03.2012 |
| VAT number | LV40103529920 from 11.04.2012 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Furstenberg Amfi LTD, SIA
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
- 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, €) | -26.06 | -17.28 | -15.89 |
| Personal income tax (thousands, €) | 1.66 | 0.74 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.05 | -0.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Norway | Norway |
|
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 | 30.03.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Norway | 10.05.2017 | 17.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Furstenberg Amfi LTD", SIA
Lāčplēša 75-29, Rīga, LV-1011 Check address owners
Santehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Furstenberg Amfi-Top LTD" | Until 17.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 17.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (231.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (941.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AmfiTop zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Management Report | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amfi GP Management Report LV 2013 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.02 KB | 13.05.2017 | 10.05.2017 | 1 |
Articles of Association |
TIF | 150.58 KB | 13.05.2017 | 10.05.2017 | 4 |
Shareholders’ register |
TIF | 133.38 KB | 13.05.2017 | 10.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 28.35 KB | 28.12.2015 | 09.12.2015 | 1 |
Articles of Association |
TIF | 131.91 KB | 28.12.2015 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 161.2 KB | 28.12.2015 | 09.12.2015 | 2 |
Articles of Association |
TIF | 47.49 KB | 03.04.2012 | 13.03.2012 | 2 |
Memorandum of Association |
TIF | 51.13 KB | 03.04.2012 | 13.03.2012 | 2 |
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 | 179.78 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 129.06 KB | 13.05.2017 | 10.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 221.22 KB | 13.05.2017 | 10.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 28.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 168.49 KB | 28.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 241.17 KB | 28.12.2015 | 09.12.2015 | 5 |
Registration certificates |
TIF | 143.16 KB | 28.12.2015 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 56.74 KB | 03.04.2012 | 30.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 03.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 132.09 KB | 03.04.2012 | 13.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11 KB | 03.04.2012 | 13.03.2012 | 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