AFD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AFD"
Registration number, date 40103376887, 04.02.2011
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Valmieras iela 6 – 27, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 18.02.2019 (registered payment 18.02.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.1 5.79 5.11
Personal income tax (thousands, €) 0 1.5 1.58
Statutory social insurance contributions (thousands, €) 0.1 2.85 2.33
Average employees count 1 3 3

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

Historical addresses

Rīga, Sergeja Eizenšteina iela 61 - 8 Until 18.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.03.2019  PDF (411.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (899.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zi PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
AFD Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zi PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zi PDF

2011

Annual report 04.02.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 94.15 KB 15.02.2019 06.02.2019 5

Regulations for the increase/reduction of the equity

TIF 23.97 KB 15.02.2019 06.02.2019 1

Shareholders’ register

TIF 48.6 KB 15.02.2019 06.02.2019 3

Shareholders’ register

TIF 52.37 KB 15.02.2019 06.02.2019 3

Shareholders’ register

TIF 96.23 KB 15.02.2019 06.02.2019 5

Articles of Association

TIF 19.1 KB 09.02.2011 31.01.2011 1

Memorandum of Association

TIF 22.99 KB 09.02.2011 31.01.2011 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 915.1 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.96 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.58 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.69 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.31 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 914.67 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 18.02.2019 18.02.2019 2

Confirmation or consent to legal address

TIF 13.18 KB 15.02.2019 11.02.2019 1

Application

TIF 247.24 KB 15.02.2019 06.02.2019 8

Application of shareholders or third persons for the acquisition of shares

TIF 15.04 KB 15.02.2019 06.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 15.02.2019 06.02.2019 1

Other documents

TIF 11.65 KB 15.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

TIF 86.27 KB 15.02.2019 06.02.2019 3

Decisions / letters / protocols of public notaries

TIF 44.9 KB 09.02.2011 04.02.2011 2

Registration certificates

TIF 45.92 KB 09.02.2011 04.02.2011 1

Application

TIF 105.24 KB 09.02.2011 01.02.2011 3

Announcement regarding the legal address

TIF 10.84 KB 09.02.2011 31.01.2011 1

Consent of a member of the Board / executive director

TIF 9.58 KB 09.02.2011 31.01.2011 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