Amfrog, SIA
Limited Liability Company, Micro company
Place in branch
975 by turnover
749 by profit
212 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 | "Amfrog" SIA |
| Registration number, date | 40103311560, 05.08.2010 |
| VAT number | LV40103311560 from 04.09.2010 Europe VAT register |
| Register, date | Commercial Register, 05.08.2010 |
| Legal address | Dzintaru prospekts 68, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 641 711 EUR, registered payment 28.04.2014 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 22.75 | 16.85 | 19.14 |
| Personal income tax (thousands, €) | 1.86 | 1.11 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 1.82 | 1.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 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 | Member of the Board | Right to represent individually | 18.07.2013 |
* 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 % | 91 673 | € 7 | € 641 711 | Latvia | 23.04.2014 | 28.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Dzintaru prospekts 68 | Until 25.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Stirnu iela 12-25 | Until 18.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (138.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (429.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (468.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (385.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (211.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (342.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (289.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | PDF (1.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Am VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Am vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Am vadibas 2011 | |||||
2010 |
Annual report | 05.08.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Am vadibas zinojums 10 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 88.18 KB | 29.04.2014 | 23.04.2014 | 3 |
Articles of Association |
TIF | 1.13 MB | 29.04.2014 | 23.04.2014 | 18 |
Shareholders’ register |
TIF | 69.46 KB | 29.04.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 760.93 KB | 13.08.2013 | 08.08.2013 | 19 |
Articles of Association |
TIF | 16.99 KB | 18.10.2013 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 43.68 KB | 18.10.2013 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 47.31 KB | 18.10.2013 | 18.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 968.09 KB | 06.03.2012 | 01.03.2012 | 17 |
Articles of Association |
TIF | 968.37 KB | 06.03.2012 | 01.03.2012 | 17 |
Shareholders’ register |
TIF | 60.48 KB | 06.03.2012 | 01.03.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 119.07 KB | 26.01.2012 | 20.01.2012 | 4 |
Shareholders’ register |
TIF | 41.88 KB | 17.12.2010 | 30.11.2010 | 2 |
Articles of Association |
TIF | 692.1 KB | 15.10.2010 | 11.10.2010 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 115.24 KB | 15.10.2010 | 11.10.2010 | 4 |
Shareholders’ register |
TIF | 51.4 KB | 15.10.2010 | 11.10.2010 | 2 |
Articles of Association |
TIF | 1.5 MB | 11.08.2010 | 29.07.2010 | 17 |
Memorandum of Association |
TIF | 268.46 KB | 11.08.2010 | 29.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 153.88 KB | 29.04.2014 | 23.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 374.6 KB | 29.04.2014 | 23.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 13.08.2013 | 09.08.2013 | 2 |
Application |
TIF | 77.88 KB | 13.08.2013 | 08.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.2 KB | 13.08.2013 | 08.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 02.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 02.08.2013 | 02.08.2013 | 2 |
Cover letter |
TIF | 23.25 KB | 07.08.2013 | 30.07.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 40.18 KB | 07.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 283.16 KB | 18.10.2013 | 18.07.2013 | 5 |
Registration certificates |
TIF | 51.45 KB | 19.07.2013 | 18.07.2013 | 1 |
Registration certificates |
TIF | 57.71 KB | 18.10.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 04.07.2013 | 04.07.2013 | 1 |
Submission/Application |
TIF | 17.19 KB | 18.10.2013 | 03.07.2013 | 1 |
Cover letter |
TIF | 55.64 KB | 05.07.2013 | 02.07.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 88.63 KB | 05.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 18.10.2013 | 27.06.2013 | 2 |
Application |
TIF | 199.75 KB | 18.10.2013 | 26.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 246.9 KB | 18.10.2013 | 26.06.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 18.10.2013 | 25.06.2013 | 2 |
Application |
TIF | 101.17 KB | 18.10.2013 | 20.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 18.10.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 18.10.2013 | 18.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 18.10.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.21 KB | 18.10.2013 | 18.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 06.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 113.95 KB | 06.03.2012 | 01.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.3 KB | 06.03.2012 | 01.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 26.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 90.16 KB | 26.01.2012 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.89 KB | 26.01.2012 | 20.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 17.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 85.06 KB | 17.12.2010 | 30.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 187.21 KB | 17.12.2010 | 30.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 15.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 296.88 KB | 15.10.2010 | 11.10.2010 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.5 KB | 15.10.2010 | 11.10.2010 | 1 |
Appraisal reports |
TIF | 36.46 KB | 15.10.2010 | 11.10.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 38.5 KB | 15.10.2010 | 11.10.2010 | 1 |
Other documents |
TIF | 45.25 KB | 15.10.2010 | 11.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.01 KB | 15.10.2010 | 11.10.2010 | 5 |
Appraisal reports |
TIF | 78.92 KB | 15.10.2010 | 21.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.51 KB | 11.08.2010 | 05.08.2010 | 2 |
Registration certificates |
TIF | 165.78 KB | 11.08.2010 | 05.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.46 KB | 11.08.2010 | 29.07.2010 | 1 |
Application |
TIF | 426.67 KB | 11.08.2010 | 29.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.96 KB | 11.08.2010 | 29.07.2010 | 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