Accounting Finance Group, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
56 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Accounting Finance Group SIA
Registration number, date 50103326411, 27.09.2010
VAT number LV50103326411 from 15.06.2011 Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address Brīvības iela 22, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 10 000 EUR, registered payment 20.09.2022
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, €) 106.3 77.54 43.05
Personal income tax (thousands, €) 19.66 11.5 8.4
Statutory social insurance contributions (thousands, €) 46.18 32.29 23.3
Average employees count 9 8 6

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2016
* 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

Natural person

100 % 10 000 € 1 € 10 000 Latvia 20.05.2024 29.05.2024

Apply information changes

ML

"Asset Finance Group", SIA

Brīvības 22-6, Ogre, Ogres nov., LV-5001 Check address owners

Grāmatvedības pakalpojumi

http://www.afg.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Asset Finance Group" Until 18.01.2024 10.5 months ago
Sabiedrība ar ierobežotu atbildību "NOBS" Until 29.09.2014 10 years ago

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 14 - 81 Until 18.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (362.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (1019.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (1.39 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (997.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (1001.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (710.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (361.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 AFG SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 AFG SIA PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
VadibZinoj PDF

2011

Annual report 27.09.2010 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj NOBS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.17 KB 29.05.2024 20.05.2024 1

Shareholders’ register

EDOC 27.8 KB 29.05.2024 20.05.2024 1

Articles of Association

EDOC 25.9 KB 18.01.2024 11.01.2024 1

Articles of Association

DOC 33 KB 20.09.2022 31.08.2022 1

Articles of Association

DOC 33 KB 20.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.82 KB 20.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.82 KB 20.09.2022 31.08.2022 1

Shareholders’ register

DOCX 17.92 KB 20.09.2022 31.08.2022 1

Shareholders’ register

DOCX 17.92 KB 20.09.2022 31.08.2022 1

Articles of Association

DOC 32.5 KB 06.05.2020 14.04.2020 1

Articles of Association

DOC 32.5 KB 06.05.2020 14.04.2020 1

Shareholders’ register

DOCX 17.89 KB 06.05.2020 14.04.2020 1

Shareholders’ register

DOCX 17.89 KB 06.05.2020 14.04.2020 1

Amendments to the Articles of Association

TIF 10.23 KB 30.09.2014 24.09.2014 1

Articles of Association

TIF 66.23 KB 30.09.2014 24.09.2014 3

Amendments to the Articles of Association

TIF 18.95 KB 31.07.2014 23.07.2014 1

Articles of Association

TIF 119.7 KB 31.07.2014 23.07.2014 4

Regulations for the increase/reduction of the equity

TIF 28.93 KB 31.07.2014 23.07.2014 1

Shareholders’ register

TIF 117.82 KB 31.07.2014 23.07.2014 4

Amendments to the Articles of Association

TIF 13.99 KB 24.01.2013 19.12.2012 1

Articles of Association

TIF 24.3 KB 24.01.2013 19.12.2012 1

Regulations for the increase/reduction of the equity

TIF 20.55 KB 24.01.2013 19.12.2012 1

Shareholders’ register

TIF 15.39 KB 24.01.2013 19.12.2012 1

Amendments to the Articles of Association

TIF 17.87 KB 06.12.2011 30.11.2011 1

Articles of Association

TIF 25.25 KB 06.12.2011 30.11.2011 1

Regulations for the increase/reduction of the equity

TIF 20.69 KB 06.12.2011 30.11.2011 1

Shareholders’ register

TIF 14.21 KB 06.12.2011 30.11.2011 1

Articles of Association

TIF 93.68 KB 05.10.2010 22.09.2010 1

Memorandum of association

TIF 164.1 KB 05.10.2010 15.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.58 KB 29.05.2024 21.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.38 KB 29.05.2024 20.05.2024 1

Application

EDOC 60.7 KB 18.01.2024 11.01.2024 4

Protocols/decisions of a company/organisation

EDOC 27.65 KB 18.01.2024 11.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 20.09.2022 20.09.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.99 KB 05.09.2022 01.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.99 KB 05.09.2022 01.09.2022 1

Articles of Association

EDOC 25.8 KB 20.09.2022 31.08.2022 1

Application

DOCX 43.72 KB 20.09.2022 31.08.2022 1

Application

DOCX 43.72 KB 20.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 20.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 20.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.29 KB 20.09.2022 31.08.2022 1

Shareholders’ register

EDOC 32.1 KB 20.09.2022 31.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.77 KB 01.09.2022 31.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.77 KB 01.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 193.18 KB 06.05.2020 06.05.2020 2

Application

DOCX 48.98 KB 06.05.2020 22.04.2020 7

Application

EDOC 69.05 KB 06.05.2020 22.04.2020 7

Application

DOCX 48.98 KB 06.05.2020 22.04.2020 7

Articles of Association

EDOC 32.42 KB 06.05.2020 14.04.2020 1

Protocols/decisions of a company/organisation

DOC 43 KB 06.05.2020 14.04.2020 1

Protocols/decisions of a company/organisation

EDOC 34.03 KB 06.05.2020 14.04.2020 1

Protocols/decisions of a company/organisation

DOC 43 KB 06.05.2020 14.04.2020 1

Shareholders’ register

EDOC 50.59 KB 06.05.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

TIF 88.34 KB 20.04.2016 15.04.2016 2

Application

TIF 689.54 KB 20.04.2016 12.04.2016 5

Protocols/decisions of a company/organisation

TIF 141.16 KB 20.04.2016 12.04.2016 4

Decisions / letters / protocols of public notaries

TIF 45.33 KB 30.09.2014 29.09.2014 2

Application

TIF 85.85 KB 30.09.2014 24.09.2014 2

Protocols/decisions of a company/organisation

TIF 69.24 KB 30.09.2014 24.09.2014 3

Decisions / letters / protocols of public notaries

TIF 83.59 KB 31.07.2014 28.07.2014 2

Application

TIF 521.24 KB 31.07.2014 23.07.2014 5

Consent of a member of the Board / executive director

TIF 44.95 KB 31.07.2014 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 155.22 KB 31.07.2014 23.07.2014 5

Decisions / letters / protocols of public notaries

TIF 39.29 KB 24.01.2013 23.01.2013 2

Application

TIF 133.05 KB 24.01.2013 19.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 35.16 KB 24.01.2013 18.12.2012 3

Protocols/decisions of a company/organisation

TIF 34.34 KB 24.01.2013 14.12.2012 2

Decisions / letters / protocols of public notaries

TIF 50.99 KB 06.12.2011 05.12.2011 2

Application

TIF 184.88 KB 06.12.2011 30.11.2011 6

Bank statements or other document regarding the payment of the equity

TIF 24.55 KB 06.12.2011 25.10.2011 1

Protocols/decisions of a company/organisation

TIF 51.87 KB 06.12.2011 25.10.2011 2

Decisions / letters / protocols of public notaries

TIF 134.68 KB 05.10.2010 27.09.2010 1

Registration certificates

TIF 188.34 KB 05.10.2010 27.09.2010 1

Announcement regarding the legal address

TIF 51.88 KB 05.10.2010 15.09.2010 1

Consent of a member of the Board / executive director

TIF 282.75 KB 05.10.2010 15.09.2010 5

Receipts on the publication and state fees

TIF 548.52 KB 05.10.2010 14.09.2010 5

Application

TIF 1.55 MB 05.10.2010 08.09.2010 7

Bank statements or other document regarding the payment of the equity

TIF 136.29 KB 31.07.2014 3
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