A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
43 by profit
22 by paid taxes
39 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. of North America Inc. patstāvīgā sabiedrība Latvijā" |
| Registration number, date | 40003329689, 19.02.1997 |
| VAT number | LV40003329689 from 21.02.1997 Europe VAT register |
| Register, date | Commercial Register, 12.04.2002 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.05.2014 |
| 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, €) | 1188.01 | 1069.96 | 982.76 |
| Personal income tax (thousands, €) | 24.54 | 18.56 | 15.47 |
| Statutory social insurance contributions (thousands, €) | 40.94 | 29.18 | 25.68 |
| Average employees count | 10 | 8 | 7 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | 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 | Member of the Board | Jointly with all persons entitled to represent | 07.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.08.2023 |
* 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. International Inc., Sabiedrība ar ierobežotu atbildībuReg. no. 40103669337
|
100 % | 10 | € 284 | € 2 840 | Latvia | 05.08.2014 | 20.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā", SIA
Jūras 23/25, Jūrmala LV-2015 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrības "A.F.P. OF NORTH AMERICA INC." pastāvīgā pārstāvniecība Latvijā | Until 12.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Bieziņa iela 8 | Until 27.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AFP vadibas zinojums 2022 | |||||
| AFP zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AFP Vad Zi | EDOC | ||||
| AFP zinojums 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A.F.P.of North America Inc.pats.sab. vadibas pazinojums | |||||
| A.F.P REVIDENTU ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A.F.P. revidentu zi ojums | |||||
| A.F.P. vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A.F.P vadibas zinojums | |||||
| A.F.P. revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zi ojums A.F.P | |||||
| vad bas zi ojums A.F.P. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| afp revidenta zinojums | |||||
| afp vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 AFP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| A.F.P.2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFPvad-zin | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (1.83 MB) | ||
2009 |
Annual report | 17.06.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 06.08.2009 | TIF (1.54 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (1.68 MB) | ||
2005 |
Annual report | 18.10.2006 | PDF (3.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 255.44 KB | 07.08.2023 | 02.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 35.99 KB | 13.09.2018 | 04.09.2018 | 1 |
Articles of Association |
TIF | 105.69 KB | 13.09.2018 | 04.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 302.12 KB | 07.08.2023 | 02.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 122.11 KB | 07.08.2023 | 02.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 92.54 KB | 07.08.2023 | 02.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 92.3 KB | 07.08.2023 | 02.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 93.2 KB | 07.08.2023 | 02.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 135.65 KB | 07.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.01.2020 | 13.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 708.12 KB | 03.01.2020 | 12.12.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 51.87 KB | 28.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 191.43 KB | 28.11.2019 | 10.11.2019 | 3 |
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 | 69.92 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 158.73 KB | 13.09.2018 | 04.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 46.66 KB | 13.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.53 KB | 13.09.2018 | 04.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 126.8 KB | 08.02.2018 | 01.02.2018 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 900.26 KB | 03.01.2020 | 17.07.2012 | 22 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 31.08.2023 | 11.04.2002 | 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