AF system, SIA

Limited Liability Company, Micro company
Place in branch
747 by turnover
155 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AF system"
Registration number, date 52103083871, 05.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2018
Legal address Rudzu iela 13 – 2, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR , registered 05.06.2018 (registered payment 05.06.2018: 1 400 EUR)
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, €) 1.11 0.98 0.93
Personal income tax (thousands, €) 0.42 0.37 0.33
Statutory social insurance contributions (thousands, €) 0.69 0.61 0.59
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   05.06.2018
* 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 % 2 800 € 1 € 2 800 Latvia 05.06.2018 05.06.2018

Apply information changes

ML

"AF System", SIA

Rudzu 13, Liepāja, LV-3405 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (80.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (80.18 KB) €11.00

2018

Annual report 05.06.2018 - 31.12.2018 28.03.2019  PDF (900.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.23 KB 04.06.2018 29.05.2018 1

Memorandum of Association

TIF 30.12 KB 04.06.2018 29.05.2018 1

Shareholders’ register

TIF 47.9 KB 04.06.2018 29.05.2018 2

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 70.2 KB 05.06.2018 05.06.2018 2

Announcement regarding the legal address

TIF 8.95 KB 04.06.2018 29.05.2018 1

Application

TIF 153.08 KB 04.06.2018 29.05.2018 4

Appraisal reports

TIF 19.36 KB 04.06.2018 29.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 53.31 KB 04.06.2018 29.05.2018 1

Confirmation or consent to legal address

TIF 8.36 KB 04.06.2018 29.05.2018 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