AFC, SIA
Limited Liability Company, Micro company
Place in branch
845 by turnover
218 by paid taxes
93 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 "AFC" |
| Registration number, date | 40003552348, 02.07.2001 |
| VAT number | LV40003552348 from 22.08.2001 Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AFC, SIA
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
- Has contacts
- 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, €) | 78.42 | 80.94 | 75.75 |
| Personal income tax (thousands, €) | 12.5 | 11.35 | 11.94 |
| Statutory social insurance contributions (thousands, €) | 23.38 | 21.21 | 24.51 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
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| Natural person | From 22.06.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2018 | Latvia | Ukraine |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2009 |
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. | 07.12.2009 |
* 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 |
34 % | 952 | € 1 | € 952 | Ukraine | 24.04.2018 | 22.06.2018 |
Natural person |
33 % | 924 | € 1 | € 924 | Ukraine | 24.04.2018 | 22.06.2018 |
Natural person |
33 % | 924 | € 1 | € 924 | Ukraine | 24.04.2018 | 22.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AFC" | Until 16.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Viļa Olava iela 22 | Until 14.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (148.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (149.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (149.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (149.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums last | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums. 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums. 14. Sdz. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 AFC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums.12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (49.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | RTF (36.95 KB) | |
2007 |
Annual report | 29.09.2008 | TIF (483.97 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (430.68 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (550.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.8 KB | 02.05.2018 | 26.04.2018 | 4 |
Shareholders’ register |
TIF | 51.22 KB | 22.06.2018 | 24.04.2018 | 2 |
Articles of Association |
TIF | 194.89 KB | 20.11.2014 | 27.10.2003 | 4 |
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 |
376.84 KB | 12.10.2023 | 12.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.29 KB | 04.10.2023 | 04.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.25 KB | 09.08.2019 | 09.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.79 KB | 29.04.2019 | 29.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 313.23 KB | 02.05.2018 | 26.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 219.9 KB | 02.05.2018 | 24.04.2018 | 6 |
Orders/request/cover notes of court bailiffs |
362.98 KB | 05.09.2017 | 04.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.35 KB | 05.09.2017 | 04.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 30.08.2017 | 30.08.2017 | 1 |
Registration certificates |
TIF | 55.89 KB | 13.11.2012 | 17.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.1 KB | 30.08.2017 | 27.06.2001 | 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