AMF Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "AMF Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103640717, 22.02.2013
Register, Included in The Register Commercial register, 22.02.2013
SEPA identifier LV53ZZZ40103640717
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103640717 Is active 27.01.2021
Check in EU VAT register
Legal address Legal address: Rīga, Akāciju iela 2C - 106, LV-1029 Previous addresses
Other registered in this address
Postal address Akāciju iela 2C - 106, Rīga, LV-1029
Registration certificate number, date Nr. K138480. 22.02.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.07.2015)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2023
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 20143322
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 (11)
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 21.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2022 100 28.00 EUR 2 800.00 EUR 100.00 % 21.03.2022
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 21.03.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 97805 - 97840
 97805 - 97840
Net turnover
  6967 , Major
 6967 		Major
Profit or loss
  3160
 3160
Equity capital
  11411
 11411
Fixed assets
  52909 - 52912
 52909 - 52912
Balance
  17857
 17857
Tangible assets
  49188 - 49191
 49188 - 49191
Liquidity
  5523 , Companies
 5523 		Companies
Profitability
  32209 , Companies
 32209 		Companies

About the company's comparative indices

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