AFB Group, SIA
Limited Liability Company, Small company
Place in branch
225 by turnover
577 by profit
98 by paid taxes
66 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 | Sabiedrība ar ierobežotu atbildību "AFB Group" |
| Registration number, date | 40203216313, 13.06.2019 |
| VAT number | LV40203216313 from 21.08.2019 Europe VAT register |
| Register, date | Commercial Register, 13.06.2019 |
| Legal address | Kalnciema iela 44 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 244.83 | 371.76 | 270.69 |
| Personal income tax (thousands, €) | 3.82 | 1.63 | 7.15 |
| Statutory social insurance contributions (thousands, €) | 248.27 | 379.26 | 260.9 |
| Average employees count | 30 | 44 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2020 |
* 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 |
25 % | 710 | € 1 | € 710 | Latvia | 27.12.2019 | 06.01.2020 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 27.12.2019 | 06.01.2020 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 27.12.2019 | 06.01.2020 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 27.12.2019 | 06.01.2020 |
Historical addresses
| Rīga, Bauskas iela 58A - 1 | Until 19.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AFB GROUP SIA 2023 RZ | EDOC | ||||
| GP23 AFB Group VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP22 AFB 25.05.2023 Vad.zinojums | EDOC | ||||
| Revidenta zi ojums 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ AFB GROUP | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 13.06.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.59 KB | 06.01.2020 | 27.12.2019 | 1 |
Articles of Association |
DOCX | 17.86 KB | 06.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
DOCX | 22.08 KB | 06.01.2020 | 27.12.2019 | 2 |
Memorandum of Association |
DOC | 31 KB | 13.06.2019 | 12.06.2019 | 1 |
Memorandum of Association |
DOC | 31 KB | 13.06.2019 | 12.06.2019 | 1 |
Articles of Association |
DOC | 31 KB | 13.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOC | 31 KB | 13.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 13.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 13.06.2019 | 10.06.2019 | 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 | 31.81 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
DOCX | 48.23 KB | 19.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 53.27 KB | 19.06.2021 | 15.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 39.33 KB | 19.06.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.21 KB | 19.06.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 06.01.2020 | 06.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 59.19 KB | 06.01.2020 | 27.12.2019 | 1 |
Articles of Association |
EDOC | 62.1 KB | 06.01.2020 | 27.12.2019 | 1 |
Application |
EDOC | 105.47 KB | 06.01.2020 | 27.12.2019 | 6 |
Application |
DOCX | 62.1 KB | 06.01.2020 | 27.12.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 61.68 KB | 06.01.2020 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 06.01.2020 | 27.12.2019 | 2 |
Shareholders’ register |
EDOC | 66.48 KB | 06.01.2020 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 13.06.2019 | 13.06.2019 | 2 |
Registration certificates |
393.34 KB | 13.06.2019 | 13.06.2019 | 1 | |
Registration certificates |
393.34 KB | 13.06.2019 | 13.06.2019 | 1 | |
Registration certificates |
EDOC | 403.92 KB | 13.06.2019 | 13.06.2019 | 1 |
Confirmation or consent to legal address |
211.58 KB | 13.06.2019 | 12.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 133.81 KB | 13.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
211.58 KB | 13.06.2019 | 12.06.2019 | 1 | |
Memorandum of Association |
EDOC | 20.49 KB | 13.06.2019 | 12.06.2019 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.06.2019 | 10.06.2019 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.06.2019 | 10.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.97 KB | 13.06.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 19.64 KB | 13.06.2019 | 10.06.2019 | 1 |
Application |
DOCX | 38.31 KB | 13.06.2019 | 10.06.2019 | 3 |
Application |
DOCX | 38.31 KB | 13.06.2019 | 10.06.2019 | 3 |
Application |
EDOC | 47.09 KB | 13.06.2019 | 10.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 266.12 KB | 13.06.2019 | 10.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
454.12 KB | 13.06.2019 | 10.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
454.12 KB | 13.06.2019 | 10.06.2019 | 1 | |
Shareholders’ register |
EDOC | 29.92 KB | 13.06.2019 | 10.06.2019 | 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