AFcompany, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
38 by profit
34 by paid taxes
26 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 "AFcompany" |
| Registration number, date | 40103532174, 05.04.2012 |
| VAT number | LV40103532174 from 26.04.2012 Europe VAT register |
| Register, date | Commercial Register, 05.04.2012 |
| Legal address | Latgales iela 281 – 52, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 106.02 | 115.76 | 61.86 |
| Personal income tax (thousands, €) | 5.82 | 3.87 | 3.59 |
| Statutory social insurance contributions (thousands, €) | 12.25 | 10.06 | 9.22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.04.2012 |
* 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 | 03.08.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 281 - 52 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (522.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (701.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (614.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (537.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (996.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 05.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 15.10.2015 | 03.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 15.10.2015 | 03.08.2015 | 1 |
Articles of Association |
281.87 KB | 12.10.2015 | 03.08.2015 | 1 | |
Articles of Association |
281.87 KB | 12.10.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
60.93 KB | 12.10.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
60.93 KB | 12.10.2015 | 03.08.2015 | 1 | |
Articles of Association |
TIF | 12.7 KB | 11.04.2012 | 29.03.2012 | 1 |
Memorandum of Association |
TIF | 18.63 KB | 11.04.2012 | 29.03.2012 | 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 | 71.39 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.37 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
753.58 KB | 15.10.2015 | 11.08.2015 | 2 | |
Application |
EDOC | 693.66 KB | 15.10.2015 | 11.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.2 KB | 15.10.2015 | 03.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 15.10.2015 | 03.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.47 KB | 15.10.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 15.10.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.31 KB | 15.10.2015 | 03.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.16 KB | 15.10.2015 | 03.08.2015 | 1 |
Articles of Association |
EDOC | 285.11 KB | 12.10.2015 | 03.08.2015 | 1 |
Shareholders’ register |
EDOC | 79.06 KB | 12.10.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 11.04.2012 | 05.04.2012 | 2 |
Registration certificates |
TIF | 61.84 KB | 11.04.2012 | 05.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 11.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 181.9 KB | 11.04.2012 | 29.03.2012 | 3 |
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
