AF epo, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
9K+ by profit
437 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AF epo
Registration number, date 40203330534, 08.07.2021
VAT number LV40203330534 from 30.07.2021 Europe VAT register
Register, date Commercial Register, 08.07.2021
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 08.07.2021
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, €) 6.4 2.68 0.13
Personal income tax (thousands, €) 2.5 2.63 0.3
Statutory social insurance contributions (thousands, €) 4.66 4.97 0.49
Average employees count 2 2 1

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2021
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   08.07.2021
* 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 % 1 € 1 € 1 Latvia 08.07.2021 08.07.2021

Apply information changes

"AF Epo", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Apdares materiāli: grīdas segumi

http://www.afepo.lv/

Historical addresses

Rīga, Kurzemes prospekts 88 - 46 Until 26.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 08.07.2021 - 31.12.2021 17.06.2022  PDF (136.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 22.91 KB 08.07.2021 01.07.2021 1

Memorandum of Association

PDF 27.24 KB 08.07.2021 01.07.2021 1

Shareholders’ register

PDF 30.22 KB 08.07.2021 01.07.2021 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 61.96 KB 26.01.2022 26.01.2022 1

Application

DOCX 90.15 KB 26.01.2022 19.01.2022 20

Application

DOCX 90.15 KB 26.01.2022 19.01.2022 20

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 08.07.2021 08.07.2021 2

Articles of Association

EDOC 28.04 KB 08.07.2021 01.07.2021 1

Application

PDF 55.33 KB 08.07.2021 01.07.2021 1

Application

EDOC 55.36 KB 08.07.2021 01.07.2021 1

Confirmation or consent to legal address

RTF 481 B 08.07.2021 01.07.2021 1

Confirmation or consent to legal address

PDF 150.63 KB 08.07.2021 01.07.2021 1

Confirmation or consent to legal address

EDOC 71.16 KB 08.07.2021 01.07.2021 1

Memorandum of Association

EDOC 31.58 KB 08.07.2021 01.07.2021 1

Shareholders’ register

EDOC 33.23 KB 08.07.2021 01.07.2021 1

Announcement regarding the legal address

PDF 33.22 KB 08.07.2021 1

Announcement regarding the legal address

EDOC 36.65 KB 08.07.2021 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