Amfiaster, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amfiaster" |
| Registration number, date | 40103184986, 08.08.2008 |
| VAT number | None (excluded 16.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Zvejnieku iela 21 – 17, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2016 |
* 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 % | 20 | € 142 | € 2 840 | 17.07.2016 | 28.07.2016 |
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Zvejnieku iela 21-17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Zvejnieku iela 21 - 17 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad baszi ojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad baszi ojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad baszi ojums2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 08.08.2008 - 31.12.2009 | 02.05.2010 | XML (44.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.71 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 19.07.2016 | 17.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 09.10.2015 | 08.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.72 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
1.63 MB | 17.12.2015 | 07.07.2015 | 1 | |
Articles of Association |
DOCX | 13.09 KB | 09.10.2015 | 07.07.2015 | 1 |
Articles of Association |
DOCX | 13.09 KB | 09.10.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 39.61 KB | 02.04.2009 | 07.08.2008 | 1 |
Memorandum of Association |
TIF | 35.62 KB | 02.04.2009 | 04.08.2008 | 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 |
RTF | 179.7 KB | 26.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 26.08.2016 | 28.07.2016 | 2 |
Application |
DOCX | 28.38 KB | 19.07.2016 | 18.07.2016 | 4 |
Application |
DOCX | 28.38 KB | 19.07.2016 | 18.07.2016 | 4 |
Application |
EDOC | 59.97 KB | 19.07.2016 | 18.07.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.67 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 46.71 KB | 19.07.2016 | 17.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 05.01.2016 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 05.01.2016 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 35.01 KB | 09.10.2015 | 08.10.2015 | 1 |
Application |
DOCX | 23.76 KB | 09.10.2015 | 08.10.2015 | 2 |
Application |
EDOC | 43.82 KB | 09.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 17.12.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 33.09 KB | 09.10.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.61 KB | 09.10.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 09.10.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 02.04.2009 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.12 KB | 02.04.2009 | 17.02.2009 | 2 |
Application |
TIF | 325.72 KB | 02.04.2009 | 16.02.2009 | 3 |
Other documents |
TIF | 28.39 KB | 02.04.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 02.04.2009 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 02.04.2009 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.65 KB | 02.04.2009 | 08.08.2008 | 2 |
Registration certificates |
TIF | 30.47 KB | 02.04.2009 | 08.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.56 KB | 02.04.2009 | 07.08.2008 | 1 |
Application |
TIF | 212.11 KB | 02.04.2009 | 07.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 02.04.2009 | 07.08.2008 | 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