A.F.J., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.F.J."
Registration number, date 40103264783, 16.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2009
Legal address Lucavsalas iela 61, Rīga, LV-1004 Check address owners
Fixed capital 500 139 EUR, registered payment 02.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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

Spēkā no Status
11.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2019
* 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

Danitta Group

Reg. no. 181353
Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles

100 % 500 139 € 1 € 500 139 Seychelles 08.06.2017 20.06.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "A.F.J" Until 23.12.2009 15 years ago

Historical addresses

Rīga, Merķeļa iela 12 - 1 Until 25.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 31.08.2011  TIF (351.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 133.38 KB 19.06.2017 08.06.2017 4

Amendments to the Articles of Association

 TIF 24 KB 02.06.2017 20.05.2017 1

Articles of Association

 TIF 67.38 KB 02.06.2017 20.05.2017 2

Shareholders’ register

TIF 109.85 KB 02.06.2017 20.05.2017 2

Shareholders’ register

TIF 96.56 KB 02.06.2017 20.05.2017 2

Shareholders’ register

TIF 37.63 KB 30.11.2010 25.11.2010 1

Amendments to the Articles of Association

 TIF 13.11 KB 19.01.2010 05.01.2010 1

Articles of Association

 TIF 21.05 KB 19.01.2010 05.01.2010 1

Regulations for the increase/reduction of the equity

 TIF 23.84 KB 19.01.2010 05.01.2010 1

Shareholders’ register

TIF 19.92 KB 19.01.2010 05.01.2010 1

Articles of Association

 TIF 18.11 KB 18.12.2009 07.12.2009 1

Memorandum of association

 TIF 52.68 KB 18.12.2009 07.12.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.06 KB 25.01.2024 24.01.2024 4

Decisions / judgements of courts and other law enforcement authorities

 EDOC 57.84 KB 12.07.2021 01.06.2021 3

Decisions / judgements of courts and other law enforcement authorities

 EDOC 89.66 KB 14.11.2019 08.11.2019 5

Other documents

 EDOC 347.41 KB 14.11.2019 08.11.2019 1

Submission/Application

 EDOC 279.41 KB 14.11.2019 08.11.2019 1

Power of attorney, act of empowerment

 EDOC 31.58 KB 14.11.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 11.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

 TIF 86.27 KB 11.03.2019 05.03.2019 3

Application

 DOCX 44.04 KB 11.03.2019 07.12.2018 3

Application

 EDOC 52.68 KB 11.03.2019 07.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.26 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 915.25 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 20.06.2017 20.06.2017 2

Application

 TIF 101.04 KB 19.06.2017 08.06.2017 3

Application

 TIF 150.72 KB 02.06.2017 02.06.2017 4

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 02.06.2017 02.06.2017 1

Protocols/decisions of a company/organisation

 TIF 79.63 KB 02.06.2017 20.05.2017 2

Power of attorney, act of empowerment

 TIF 536.67 KB 19.06.2017 01.04.2017 13

Decisions / letters / protocols of public notaries

 TIF 54.62 KB 30.11.2010 29.11.2010 1

Application

 TIF 221.7 KB 30.11.2010 25.11.2010 2

Protocols/decisions of a company/organisation

 TIF 50.07 KB 30.11.2010 25.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 19.01.2010 18.01.2010 2

Application

 TIF 76.42 KB 19.01.2010 06.01.2010 3

Other documents

 TIF 18.75 KB 19.01.2010 05.01.2010 1

Protocols/decisions of a company/organisation

 TIF 70.47 KB 19.01.2010 05.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 29.12.2009 23.12.2009 1

Registration certificates

 TIF 32.35 KB 29.12.2009 23.12.2009 1

Submission/Application

 TIF 19.97 KB 29.12.2009 22.12.2009 1

Registration certificates

 TIF 22.63 KB 29.12.2009 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.07 KB 18.12.2009 16.12.2009 1

Registration certificates

 TIF 34.5 KB 18.12.2009 16.12.2009 1

Announcement regarding the legal address

 TIF 8.66 KB 18.12.2009 07.12.2009 1

Application

 TIF 90.47 KB 18.12.2009 07.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.37 KB 18.12.2009 07.12.2009 1

Appraisal reports

 TIF 2.3 MB 19.01.2010 01.10.2009 33
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