A.F.I., SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
161 by profit
91 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "A.F.I." |
| Registration number, date | 40003035752, 07.11.1991 |
| VAT number | None (excluded 20.04.2011) Europe VAT register |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | "Būči", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.81 | 3.86 | 3.06 |
| Personal income tax (thousands, €) | 0.45 | 0.03 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 3.83 | 2.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.07.2015 | 28.09.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.07.2015 | 28.09.2015 |
Historical addresses
| Rīga, Basteja bulvāris 16 | Until 30.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 45/2 | Until 12.12.2003 | 21 year ago |
| Rīga, Ērgļu iela 7/2-20 | Until 04.03.2005 | 19 years ago |
| Rīga, Dzirnavu iela 73-2 | Until 01.06.2015 | 9 years ago |
| Salacgrīvas nov., Liepupes pag., "Būči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (81.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.12.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.12.2019 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (91.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.06.2010 | ZIP (198.11 KB) | |
2008 |
Annual report | 24.09.2009 | TIF (326.89 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (217.3 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (597.59 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (436.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.8 KB | 01.09.2015 | 08.03.2010 | 2 |
Articles of Association |
TIF | 36.14 KB | 01.09.2015 | 08.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
TIF | 39.66 KB | 29.05.2012 | 21.10.1991 | 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