A F SAFI, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
84 by profit
84 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A F SAFI"
Registration number, date 40003564648, 09.10.2001
VAT number LV40003564648 from 17.10.2001 Europe VAT register
Register, date Commercial Register, 30.04.2004
Legal address Dzintaru prospekts 42 k-1 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 133 540 EUR, registered payment 26.01.2017
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, €) 11.78 -12.82 16.59
Personal income tax (thousands, €) 4.91 4.28 4.89
Statutory social insurance contributions (thousands, €) 11.19 9.66 9.27
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2017
* 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

SIA "SAFI ĪPAŠUMI"

Reg. no. 40103479028
Jūrmala, Ceriņu iela 6 - 1

100 % 133 540 € 1 € 133 540 Latvia 12.07.2024 17.07.2024

Historical company names

SIA "AF SAFI" Until 30.04.2004 20 years ago

Historical addresses

Rīga, Dzērbenes iela 14 Until 27.09.2010 14 years ago
Rīga, Ieriķu iela 3 Until 06.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
af safi VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
AF SAFI GP22 vad PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
AF SAFI VZ GP21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
A F SAFI SIA vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (420.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (674.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (2.1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (728.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
AF SAFI 2015 VAD ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
AF SAFI 2014 vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
AF SAFI gada 2012 vad zin PDF

2011

 Annual report 04.09.2012  TIF (398.6 KB)

2010

 Annual report 29.04.2011  TIF (349.09 KB)

2009

 Annual report 27.04.2010  TIF (1.64 MB)

2008

 Annual report 08.04.2009  TIF (468.11 KB)

2007

 Annual report 03.07.2008  TIF (351.26 KB)

2006

 Annual report 12.03.2012  TIF (462.11 KB)

2005

 Annual report 14.12.2006  TIF (206.01 KB)

2004

 Annual report 14.12.2011  TIF (233.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.15 KB 17.07.2024 12.07.2024 1

Shareholders’ register

EDOC 1.27 MB 29.06.2017 19.06.2017 3

Articles of Association

 EDOC 48.34 KB 08.04.2019 23.01.2017 2

Regulations for the increase/reduction of the equity

 EDOC 54.79 KB 12.12.2016 09.12.2016 2

Shareholders’ register

TIF 14.41 KB 18.01.2012 03.01.2012 1

Memorandum of Association

 TIF 58.7 KB 05.04.2019 03.10.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.43 KB 17.07.2024 12.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 06.04.2020 06.04.2020 2

Announcement regarding the legal address

 DOCX 58.08 KB 06.04.2020 01.04.2020 1

Announcement regarding the legal address

 EDOC 50.04 KB 06.04.2020 01.04.2020 1

Announcement regarding the legal address

 DOCX 58.08 KB 06.04.2020 01.04.2020 1

Application

 EDOC 52.79 KB 06.04.2020 01.04.2020 2

Application

 DOCX 43.86 KB 06.04.2020 01.04.2020 2

Application

 DOCX 43.86 KB 06.04.2020 01.04.2020 2

Confirmation or consent to legal address

 DOCX 13.89 KB 06.04.2020 01.04.2020 1

Confirmation or consent to legal address

 EDOC 23.42 KB 06.04.2020 01.04.2020 1

Confirmation or consent to legal address

 DOCX 13.89 KB 06.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 17.01.2019 17.01.2019 2

Application

 EDOC 54.08 KB 17.01.2019 14.01.2019 5

Application

 DOCX 44.67 KB 17.01.2019 14.01.2019 5

Protocols/decisions of a company/organisation

 EDOC 18.05 KB 17.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

 DOC 33 KB 17.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 03.08.2017 03.08.2017 2

Application

 TIF 316.65 KB 03.08.2017 31.07.2017 4

Consent of a member of the Board / executive director

 TIF 39.72 KB 03.08.2017 31.07.2017 2

Protocols/decisions of a company/organisation

 TIF 58.4 KB 03.08.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 195.64 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.81 KB 29.06.2017 29.06.2017 2

Application

 PDF 6.51 MB 29.06.2017 19.06.2017 24

Shareholders’ register

EDOC 1.27 MB 29.06.2017 19.06.2017 3

Articles of Association

 EDOC 48.34 KB 08.04.2019 23.01.2017 2

Protocols/decisions of a company/organisation

 DOCX 67.28 KB 08.04.2019 23.01.2017 2

Protocols/decisions of a company/organisation

 DOCX 67.28 KB 08.04.2019 23.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 62.01 KB 08.04.2019 23.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 14.12.2016 14.12.2016 2

Application

 PDF 6.77 MB 12.12.2016 09.12.2016 24

Application

 PDF 6.57 MB 12.12.2016 09.12.2016 24

Regulations for the increase/reduction of the equity

 EDOC 54.79 KB 12.12.2016 09.12.2016 2

Protocols/decisions of a company/organisation

 DOCX 66.6 KB 12.12.2016 01.12.2016 2

Protocols/decisions of a company/organisation

 DOCX 66.6 KB 12.12.2016 01.12.2016 2

Protocols/decisions of a company/organisation

 EDOC 61.14 KB 12.12.2016 01.12.2016 2

Registration certificates

 TIF 97.79 KB 05.04.2019 30.04.2004 1

Registration certificates

 TIF 68.99 KB 05.04.2019 09.10.2001 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