AFA, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
179 by paid taxes
160 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AFA" |
| Registration number, date | 40203116026, 05.01.2018 |
| VAT number | LV40203116026 from 01.02.2018 Europe VAT register |
| Register, date | Commercial Register, 05.01.2018 |
| Legal address | Kurzemes prospekts 18 – 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.01.2018 (registered payment 05.01.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
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, €) | 1.34 | 0.99 | 10.46 |
| Personal income tax (thousands, €) | 0.73 | 0.14 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 0.87 | 6.46 |
| Average employees count | 1 | 0 | 4 |
| Received COVID-19 downtime support | 28.04.2021, 1 274.19 € | ||
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | 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 | 05.01.2018 |
* 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 | 05.01.2018 | 05.01.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (164.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (145.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (160.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (2.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibn lemums AFA 2019 parakstits | |||||
2018 |
Annual report | 05.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibn lemums AFA 2018 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124 KB | 03.01.2018 | 29.12.2017 | 1 |
Articles of Association |
DOC | 124 KB | 03.01.2018 | 29.12.2017 | 1 |
Memorandum of Association |
DOC | 131 KB | 03.01.2018 | 29.12.2017 | 1 |
Memorandum of Association |
DOC | 131 KB | 03.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 03.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 03.01.2018 | 29.12.2017 | 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 |
RTF | 192.63 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.01.2018 | 05.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.94 KB | 05.01.2018 | 02.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 105 KB | 03.01.2018 | 02.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 105 KB | 03.01.2018 | 02.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 49.12 KB | 03.01.2018 | 02.01.2018 | 1 |
Application |
DOCX | 38.23 KB | 03.01.2018 | 02.01.2018 | 3 |
Application |
DOCX | 38.23 KB | 03.01.2018 | 02.01.2018 | 3 |
Application |
EDOC | 43.56 KB | 03.01.2018 | 02.01.2018 | 3 |
Articles of Association |
EDOC | 43.75 KB | 03.01.2018 | 29.12.2017 | 1 |
Memorandum of Association |
EDOC | 47.96 KB | 03.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 03.01.2018 | 29.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 05.01.2018 | 27.12.2017 | 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