A+Finance, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Activity terminated , 15.01.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "A+Finance" |
| Registration number, date | 40203007272, 21.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.07.2016 |
| 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 current officials
- 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, €) | 0 | 0 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 06.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 06.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Historical addresses
| Rīga, Skolas iela 30 - 2 | Until 15.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (343.98 KB) | €11.00 |
2017 |
Annual report | 21.07.2016 - 31.12.2017 | 08.06.2018 | PDF (145.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 47.84 KB | 19.07.2016 | 18.07.2016 | 1 |
Articles of Association |
DOCX | 47.84 KB | 19.07.2016 | 18.07.2016 | 1 |
Memorandum of Association |
DOCX | 45.33 KB | 19.07.2016 | 18.07.2016 | 1 |
Memorandum of Association |
DOCX | 45.33 KB | 19.07.2016 | 18.07.2016 | 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 | 65.76 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 106.83 KB | 15.06.2020 | 12.06.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.85 KB | 15.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 62.83 KB | 06.11.2019 | 01.11.2019 | 3 |
Application |
DOCX | 49.14 KB | 06.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 15.05.2017 | 15.05.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 25.09 KB | 11.05.2017 | 08.05.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 12.13 KB | 11.05.2017 | 08.05.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 12.13 KB | 11.05.2017 | 08.05.2017 | 1 |
Application |
EDOC | 50.82 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
DOCX | 38.93 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
DOCX | 38.93 KB | 21.04.2017 | 21.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 11.05.2017 | 07.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 11.05.2017 | 07.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.62 KB | 11.05.2017 | 07.04.2017 | 2 |
Consent of members of the supervisory board |
TIF | 45.83 KB | 24.04.2017 | 07.04.2017 | 2 |
Application |
EDOC | 51.5 KB | 21.04.2017 | 07.04.2017 | 2 |
Application |
DOCX | 39.57 KB | 21.04.2017 | 07.04.2017 | 2 |
Application |
DOCX | 39.57 KB | 21.04.2017 | 07.04.2017 | 2 |
List of members of the Board / Supervisory Board |
DOC | 40 KB | 21.04.2017 | 07.04.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.46 KB | 21.04.2017 | 07.04.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40 KB | 21.04.2017 | 07.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.73 KB | 16.05.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 21.07.2016 | 21.07.2016 | 2 |
Announcement regarding the legal address |
DOCX | 13.89 KB | 19.07.2016 | 18.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.59 KB | 19.07.2016 | 18.07.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.89 KB | 19.07.2016 | 18.07.2016 | 1 |
Articles of Association |
EDOC | 44.1 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
DOCX | 27.51 KB | 19.07.2016 | 18.07.2016 | 3 |
Application |
DOCX | 27.51 KB | 19.07.2016 | 18.07.2016 | 3 |
Application |
EDOC | 39.93 KB | 19.07.2016 | 18.07.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 46.7 KB | 19.07.2016 | 18.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 51.86 KB | 19.07.2016 | 18.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 51.86 KB | 19.07.2016 | 18.07.2016 | 1 |
Memorandum of Association |
EDOC | 45.98 KB | 19.07.2016 | 18.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 75.37 KB | 12.07.2016 | 04.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 75.37 KB | 12.07.2016 | 04.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 57.74 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 52.77 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 53.52 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 46.35 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 52.77 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 47.55 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 47.37 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 53.79 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 53.52 KB | 12.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 53.79 KB | 12.07.2016 | 04.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
28.08 KB | 12.07.2016 | 04.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.81 KB | 12.07.2016 | 04.06.2016 | 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