AFB, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 03.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AFB" |
| Registration number, date | 40003920558, 07.05.2007 |
| VAT number | None (excluded 05.08.2009) Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Rīga, Ernestīnes iela 15-13a Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.01.2017)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.01.2017 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 07.05.2007 | 07.05.2007 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 07.05.2007 | 07.05.2007 |
Historical addresses
| Rīga, Zaļā iela 6 | Until 24.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Zāļu iela 6 | Until 01.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.01.2017 | PDF (1002.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.09.2016 | PDF (481.77 KB) | €8.00 |
2014 |
Annual report | 15.02.2016 | TIF (276.8 KB) | €7.00 | |
2013 |
Annual report | 15.02.2016 | TIF (270.86 KB) | ||
2012 |
Annual report | 15.02.2016 | TIF (267.7 KB) | ||
2011 |
Annual report | 15.02.2016 | TIF (274.85 KB) | ||
2010 |
Annual report | 15.02.2016 | TIF (281.22 KB) | ||
2009 |
Annual report | 15.02.2016 | TIF (282.06 KB) | ||
2008 |
Annual report | 15.02.2016 | TIF (311.72 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.82 KB | 09.05.2007 | 25.04.2007 | 1 |
Memorandum of association |
TIF | 41.63 KB | 09.05.2007 | 25.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.11 KB | 21.10.2024 | 21.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.95 KB | 08.11.2017 | 08.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.52 KB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 630.55 KB | 06.01.2017 | 29.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 176.98 KB | 06.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.73 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.73 KB | 25.07.2016 | 25.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.56 KB | 20.07.2016 | 19.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.17 KB | 20.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 18.07.2016 | 18.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 14.07.2016 | 14.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.52 KB | 14.07.2016 | 14.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 03.04.2008 | 01.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 03.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 115.5 KB | 03.04.2008 | 28.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 03.04.2008 | 28.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 28.05.2007 | 24.05.2007 | 1 |
Other documents |
TIF | 11.12 KB | 28.05.2007 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 09.05.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 16.54 KB | 09.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 83.6 KB | 09.05.2007 | 27.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 09.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 09.05.2007 | 27.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 09.05.2007 | 25.04.2007 | 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