A.F.P. International Inc., SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
28 by profit
49 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.P. International Inc." |
| Registration number, date | 40103669337, 13.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 7 812 EUR, registered payment 30.09.2014 |
| 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
- Has contacts
- 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, €) | 0.44 | 0.34 | 0.35 |
| Personal income tax (thousands, €) | 0.17 | 0.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.21 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
A.F.P. OF NORTH AMERICA HOLDINGS, INC.Reg. no. P18000092492
|
100 % | 279 | € 28 | € 7 812 | United States of America | 27.11.2018 | 04.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"A.F.P. International Inc.", SIA
Jūras 23/25, Jūrmala, LV-2015 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Vad bas zi ojums | |||||
| ZR zinojums A.F.P. Intern. Inc. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A.F.P.Intern. vadibas zinojums 2022 | |||||
| ZR zinojums AFP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AFP Internat. vad bas zinojums | |||||
| ZR zinojums AFP International | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A.F.P. INTERNAT. revidentu zinojums | |||||
| A.F.P. INTERNAT. vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A.F.P.Intern. vadibas zinojums | |||||
| ZR zinojums AFP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zi ojums A.F.P.Intarnational Inc. | |||||
| vad bas zinojums A.F.P. Intarnational Inc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums AFP 2 | |||||
| vad bas zi ojums A.F.P.Internat. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AFP International vadibas zin | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AFPI vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFP in.2013 vad.zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 146.11 KB | 30.11.2018 | 27.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 33.09 KB | 13.09.2018 | 04.09.2018 | 1 |
Articles of Association |
TIF | 132.76 KB | 13.09.2018 | 04.09.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 496.52 KB | 13.09.2018 | 16.02.2018 | 9 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 01.10.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 17.98 KB | 01.10.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 44.23 KB | 01.10.2014 | 23.09.2014 | 2 |
Articles of Association |
TIF | 65.69 KB | 11.06.2014 | 09.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.45 KB | 11.06.2014 | 09.10.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 643.96 KB | 11.06.2014 | 09.10.2013 | 13 |
Shareholders’ register |
TIF | 63.01 KB | 11.06.2014 | 09.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 425.93 KB | 15.08.2013 | 06.08.2013 | 13 |
Articles of Association |
TIF | 32.28 KB | 07.06.2013 | 29.04.2013 | 1 |
Memorandum of Association |
TIF | 53.42 KB | 07.06.2013 | 29.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 13.01.2020 | 13.01.2020 | 2 |
Other documents |
TIF | 708.12 KB | 03.01.2020 | 12.12.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 42.54 KB | 28.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 223.9 KB | 28.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 344.67 KB | 30.11.2018 | 27.11.2018 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 892.49 KB | 08.01.2020 | 09.11.2018 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 140.74 KB | 13.09.2018 | 04.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 45.64 KB | 13.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.08 KB | 13.09.2018 | 04.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.75 KB | 05.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 01.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 73.21 KB | 01.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.21 KB | 01.10.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.33 KB | 11.06.2014 | 09.06.2014 | 2 |
Appraisal reports |
TIF | 118.31 KB | 11.06.2014 | 07.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 11.06.2014 | 30.04.2014 | 1 |
Application |
TIF | 253.62 KB | 11.06.2014 | 28.04.2014 | 3 |
Other documents |
TIF | 254.33 KB | 11.06.2014 | 24.04.2014 | 7 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.04 MB | 11.06.2014 | 22.04.2014 | 20 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.63 KB | 11.06.2014 | 09.10.2013 | 1 |
Other documents |
TIF | 40.85 KB | 11.06.2014 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.34 KB | 11.06.2014 | 09.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 11.06.2014 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 15.08.2013 | 14.08.2013 | 1 |
Submission/Application |
TIF | 20.38 KB | 15.08.2013 | 06.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 15.08.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 07.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 122.81 KB | 07.06.2013 | 13.05.2013 | 1 |
Submission/Application |
TIF | 23.94 KB | 07.06.2013 | 04.05.2013 | 1 |
Application |
TIF | 449.87 KB | 07.06.2013 | 30.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 27.94 KB | 07.06.2013 | 29.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.91 KB | 07.06.2013 | 03.03.2013 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 900.26 KB | 03.01.2020 | 17.07.2012 | 22 |
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