SIA "Amfi Top Aqua Farming LTD"

Basic information
Status Registered
Name SIA "Amfi Top Aqua Farming LTD"
Legal form Limited Liability Company
Reg. No 40103855767
Reg. date 17.12.2014
Register Commercial Register
Legal Address Lāčplēša iela 75B, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 17.12.2014
Paid-in share capital, date 100,000 EUR, 06.12.2023
Sector (NACE 2.) 22.23 Manufacture of builders’ ware of plastic
VAT payer
LV40103855767 Registered Excluded
10.01.2015 -
Last updated in the RE 06.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -72,598 EUR Equity -46,376 EUR Date submitted30.05.2024 Number of employees 1
Year2022 Net sales 86,367 EUR Net profit -71,690 EUR Equity -70,978 EUR Date submitted01.06.2023 Number of employees 1
Year2021 Net sales 11,449 EUR Net profit 2,961 EUR Equity 712 EUR Date submitted02.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -530 EUR Equity -2,249 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 218 EUR Net profit -624 EUR Equity -1,719 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -453 EUR Equity -1,095 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -517 EUR Equity -642 EUR Date submitted13.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -435 EUR Equity -125 EUR Date submitted28.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -2,490 EUR Equity 310 EUR Date submitted02.05.2016 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions810 EUR Personal Income Tax670 EUR Other-11,070 EUR Total-9,590 EUR Number of employees1
Year2022 Social Insurance Contributions150 EUR Personal Income Tax110 EUR Other9,070 EUR Total9,330 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.12.2023 Amendments to the Articles of Association 22.11.2023 (edoc)
08.07.2021 Amendments to the Articles of Association 06.07.2021 (TIF)
Announcement regarding the legal address (1)
20.01.2015 Announcement regarding the legal address 09.12.2014 (TIF) •
Annual report (full) (10)
30.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
21.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
02.05.2016 2015 Annual report (full) (PDF)
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Application (8)
06.12.2023 Application 22.11.2023 (edoc) •
27.11.2023 Application 22.11.2023 (edoc) •
13.10.2023 Application 26.09.2023 (TIF) •
16.12.2021 Application 29.10.2021 (TIF) •
08.07.2021 Application 06.07.2021 (TIF) •
24.05.2017 Application 10.05.2017 (TIF) •
30.03.2015 Application 21.03.2015 (TIF) •
20.01.2015 Application 10.12.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
06.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
Articles of Association (4)
06.12.2023 Articles of Association 22.11.2023 (edoc)
13.10.2023 Articles of Association 25.09.2023 (TIF)
08.07.2021 Articles of Association 06.07.2021 (TIF)
20.01.2015 Articles of Association 09.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.03.2015 Bank statements or other document regarding the payment of the equity 22.03.2015 (TIF) •
20.01.2015 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF) •
Confirmation or consent to legal address (1)
20.01.2015 Confirmation or consent to legal address 09.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
27.11.2023 Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
18.10.2023 Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
30.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
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Memorandum of Association (1)
20.01.2015 Memorandum of Association 09.12.2014 (TIF)
Power of attorney, act of empowerment (2)
13.12.2021 Power of attorney, act of empowerment 16.11.2021 (TIF) •
13.12.2021 Power of attorney, act of empowerment 16.11.2021 (TIF) •
Protocols/decisions of a company/organisation (3)
06.12.2023 Protocols/decisions of a company/organisation 22.11.2023 (edoc) •
13.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
08.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.12.2023 Regulations for the increase/reduction of the equity 22.11.2023 (edoc)
Shareholders’ register (6)
06.12.2023 Shareholders’ register 22.11.2023 (edoc)
27.11.2023 Shareholders’ register 22.10.2023 (edoc)
13.12.2021 Shareholders’ register 29.10.2021 (TIF)
24.05.2017 Shareholders’ register 30.12.2016 (TIF)
30.03.2015 Shareholders’ register 24.03.2015 (TIF)
20.01.2015 Shareholders’ register 10.12.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
06.12.2023 Statement of the Board regarding the payment of the equity 22.11.2023 (edoc) •
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (18)
06.12.2023 Amendments to the Articles of Association 22.11.2023 (edoc)
06.12.2023 Application 22.11.2023 (edoc) •
06.12.2023 Shareholders’ register 22.11.2023 (edoc)
06.12.2023 Regulations for the increase/reduction of the equity 22.11.2023 (edoc)
06.12.2023 Protocols/decisions of a company/organisation 22.11.2023 (edoc) •
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
06.12.2023 Articles of Association 22.11.2023 (edoc)
06.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
06.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
06.12.2023 Statement of the Board regarding the payment of the equity 22.11.2023 (edoc) •
27.11.2023 Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
27.11.2023 Shareholders’ register 22.10.2023 (edoc)
27.11.2023 Application 22.11.2023 (edoc) •
18.10.2023 Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
13.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
13.10.2023 Articles of Association 25.09.2023 (TIF)
13.10.2023 Application 26.09.2023 (TIF) •
01.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (11)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
16.12.2021 Application 29.10.2021 (TIF) •
13.12.2021 Power of attorney, act of empowerment 16.11.2021 (TIF) •
13.12.2021 Power of attorney, act of empowerment 16.11.2021 (TIF) •
13.12.2021 Shareholders’ register 29.10.2021 (TIF)
21.07.2021 2020 Annual report (full) (PDF)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
08.07.2021 Articles of Association 06.07.2021 (TIF)
08.07.2021 Amendments to the Articles of Association 06.07.2021 (TIF)
08.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (TIF) •
08.07.2021 Application 06.07.2021 (TIF) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2017 (5)
24.05.2017 Application 10.05.2017 (TIF) •
24.05.2017 Shareholders’ register 30.12.2016 (TIF)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
02.05.2016 2015 Annual report (full) (PDF)
2015 (12)
30.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
30.03.2015 Bank statements or other document regarding the payment of the equity 22.03.2015 (TIF) •
30.03.2015 Application 21.03.2015 (TIF) •
30.03.2015 Shareholders’ register 24.03.2015 (TIF)
20.01.2015 Memorandum of Association 09.12.2014 (TIF)
20.01.2015 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
20.01.2015 Confirmation or consent to legal address 09.12.2014 (TIF) •
20.01.2015 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF) •
20.01.2015 Announcement regarding the legal address 09.12.2014 (TIF) •
20.01.2015 Application 10.12.2014 (TIF) •
20.01.2015 Shareholders’ register 10.12.2014 (TIF)
20.01.2015 Articles of Association 09.12.2014 (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 14:51 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.