AFEE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AFEE"
Registration number, date 40103313241, 12.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2010
Legal address Grebenščikova iela 1, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 02.12.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.03 0 2.87
Personal income tax (thousands, €) 0.96 0.16 0.52
Statutory social insurance contributions (thousands, €) 0.01 -0.2 2.35
Average employees count 0 0 0

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

Historical addresses

Mālpils nov., "Putniņi" Until 14.05.2012 12 years ago
Viļānu nov., Viļāni, Brīvības iela 12A-4 Until 02.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
AFEEVADIBAS ZINOJUMS2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (966.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
AFEEVADIBAS ZINOJUMS2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
AFEEVADIBAS ZINOJUMS2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Sc224e VC4 zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.09.2016  ZIP €8.00
Annual report 2015 PDF
scan0115 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums AFEE DOCX

2011

Annual report 29.05.2012  TIF (666.34 KB)

2010

Annual report 12.08.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums AFE ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 38.03 KB 03.12.2014 11.11.2014 1

Articles of Association

TIF 62.22 KB 03.12.2014 11.11.2014 2

Shareholders’ register

TIF 83.28 KB 03.12.2014 11.11.2014 2

Shareholders’ register

TIF 53.91 KB 03.12.2014 11.11.2014 2

Amendments to the Articles of Association

TIF 11.46 KB 29.11.2013 11.11.2013 1

Articles of Association

TIF 46.6 KB 29.11.2013 11.11.2013 2

Regulations for the increase/reduction of the equity

TIF 27.04 KB 29.11.2013 11.11.2013 1

Shareholders’ register

TIF 58.83 KB 29.11.2013 11.11.2013 2

Articles of Association

TIF 60.59 KB 18.08.2010 16.07.2010 1

Memorandum of Association

TIF 59.81 KB 18.08.2010 16.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.71 KB 22.09.2023 22.09.2023 1

Application

EDOC 43.5 KB 25.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 28.10.2022 28.10.2022 2

Application

PDF 401.13 KB 28.10.2022 20.10.2022 1

Application

PDF 401.13 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

PDF 39.2 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

PDF 39.2 KB 28.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 12.08.2020 12.08.2020 2

Application

TIF 71.12 KB 07.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

TIF 81.51 KB 03.12.2014 02.12.2014 2

Announcement regarding the legal address

TIF 14.63 KB 03.12.2014 11.11.2014 1

Application

TIF 315.89 KB 03.12.2014 11.11.2014 5

Protocols/decisions of a company/organisation

TIF 100.85 KB 03.12.2014 11.11.2014 2

Confirmation or consent to legal address

TIF 33.48 KB 03.12.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 29.11.2013 26.11.2013 2

Application

TIF 194.01 KB 29.11.2013 11.11.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.23 KB 29.11.2013 11.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.81 KB 29.11.2013 11.11.2013 1

Protocols/decisions of a company/organisation

TIF 73.06 KB 29.11.2013 11.11.2013 3

Power of attorney, act of empowerment

TIF 10.72 KB 29.11.2013 30.10.2013 1

Decisions / letters / protocols of public notaries

TIF 67.7 KB 16.05.2012 14.05.2012 2

Application

TIF 342.62 KB 16.05.2012 09.05.2012 2

Purchase/lease agreement

TIF 312.8 KB 16.05.2012 01.03.2012 4

Decisions / letters / protocols of public notaries

TIF 92.34 KB 18.08.2010 12.08.2010 1

Registration certificates

TIF 73.77 KB 18.08.2010 12.08.2010 1

Announcement regarding the legal address

TIF 51.05 KB 18.08.2010 16.07.2010 1

Application

TIF 1.02 MB 18.08.2010 16.07.2010 7

Receipts on the publication and state fees

TIF 47.97 KB 18.08.2010 16.07.2010 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