Amalfi Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Amalfi Capital"
Legal form Limited liability company (SIA)
Registration number, date 40103836408, 14.10.2014
Register, Included in The Register Commercial register, 14.10.2014
SEPA identifier LV83ZZZ40103836408
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 3 - 12, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 3 - 12, Rīga, LV-1010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 14.10.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.01.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 23.01.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2014 3000 1.00 EUR 3 000.00 EUR 100.00 % 14.10.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 109051 - 109084
 109051 - 109084
Net turnover
  48466 - 48467 , Major
 48466 - 48467 		Major
Profit or loss
  19804
 19804
Equity capital
  22414
 22414
Fixed assets
  11949
 11949
Balance
  21266
 21266
Tangible assets
  9922
 9922
Liquidity
  96071 - 96134 , Companies
 96071 - 96134 		Companies
Profitability
  26086 , Companies
 26086 		Companies

About the company's comparative indices

Amalfi Capital mentioned in newspapers   Amalfi Capital zo.lv catalogue
Legal address on the map
Amalfi Capital Legal address on the map
Publications (0)