AF-Consult Oy filiāle Latvijā
Branch of Foreign 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 | Removed from the register, 23.11.2022
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | AF-Consult Oy filiāle Latvijā |
| Registration number, date | 50003671981, 25.03.2004 |
| VAT number | None (excluded 19.06.2020) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Rīga, Vīlandes iela 3 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.9 | 2.86 | 2.27 |
| Personal income tax (thousands, €) | 1.15 | 1.06 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 1.8 | 1.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| AF-Enprima Ltd filiāle Latvijā | Until 15.06.2016 | 8 years ago |
|---|---|---|
| Enprima Ltd filiāle Latvijā | Until 19.06.2006 | 18 years ago |
Historical addresses
| Rīga, Noliktavas iela 5 | Until 07.06.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AF 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AF 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Citi AF Enprima 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (211.51 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (426.29 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (252.21 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (186.78 KB) |
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 | 61.91 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
TIF | 36.02 KB | 17.11.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 141.6 KB | 09.03.2021 | 23.02.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 13.04.2016 | 12.06.2006 | 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