AF group, SIA

Limited Liability Company, Micro company
Place in branch
644 by turnover
270 by profit
112 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AF group"
Registration number, date 40103226461, 23.04.2009
VAT number LV40103226461 from 27.05.2009 Europe VAT register
Register, date Commercial Register, 23.04.2009
Legal address Upeņu iela 4 – 21, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 07.10.2016
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, €) 3.69 4.19 3.85
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.04.2009
* 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 % 2 845 € 1 € 2 845 Latvia 28.06.2016 07.10.2016

Apply information changes

"AF group", SIA

Dzelzavas 74, Rīga, LV-1082 Check address owners

Internetveikali, e-komercija

http://www.perlubaze.lv

Historical addresses

Rīga, Dzelzavas iela 74 k-1 - 37 Until 09.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (101.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (106.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (360.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (869.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (920.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (401.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.68 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
AFBS Group vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
AF Group vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
20140428163927115 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
AF Group vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
AF Group vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
AF Gropup VZ ZIP

2009

 Annual report 21.06.2010  TIF (699.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.63 KB 12.10.2016 28.06.2016 1

Shareholders’ register

TIF 49.57 KB 12.10.2016 28.06.2016 2

Shareholders’ register

TIF 26.51 KB 21.02.2011 15.02.2011 1

Articles of Association

 TIF 22.48 KB 17.08.2009 21.04.2009 1

Memorandum of Association

 TIF 34.3 KB 17.08.2009 21.04.2009 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 31.83 KB 09.12.2021 09.12.2021 2

Application

 TIF 3.24 MB 07.12.2021 03.12.2021 4

Decisions / letters / protocols of public notaries

 TIF 53.35 KB 12.10.2016 07.10.2016 2

Application

 TIF 161.21 KB 12.10.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 32.5 KB 12.10.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.85 KB 21.02.2011 18.02.2011 1

Application

 TIF 191.86 KB 21.02.2011 15.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 139.84 KB 21.02.2011 15.02.2011 4

Decisions / letters / protocols of public notaries

 TIF 58.85 KB 17.08.2009 23.04.2009 1

Registration certificates

 TIF 21.82 KB 17.08.2009 23.04.2009 1

Application

 TIF 358.05 KB 17.08.2009 22.04.2009 6

Receipts on the publication and state fees

 TIF 49.18 KB 17.08.2009 22.04.2009 2

Announcement regarding the legal address

 TIF 11.46 KB 17.08.2009 21.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 17.08.2009 21.04.2009 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