AFEX, 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 | Removed from the register, 02.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AFEX" |
| Registration number, date | 50003459421, 09.09.1999 |
| VAT number | None (excluded 02.08.2017) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Maskavas iela 443, Rīga, LV-1063 Check address owners |
| Fixed capital | 286 057 EUR , registered 15.07.2016 (registered payment 15.07.2016: 286 057 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.6 | 61.25 |
| Personal income tax (thousands, €) | 0 | 1.29 | 6.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.7 | 14.13 |
| Average employees count | 0 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AFEX SKUBA GROUP" | Until 26.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 65-14 | Until 14.04.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2015.
Case number: C29532815 Started 19.06.2015,
ended 25.07.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.07.2017 |
27.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.06.2015 |
25.06.2015 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.06.2015 |
25.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 19.05.2016 | TIF (134.49 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinas 2012 | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (511.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (430.67 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (6.94 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (809.25 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (790.24 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (1.08 MB) | ||
2005 |
Annual report | 27.04.2006 | PDF (1013.09 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.16 KB | 02.08.2017 | 02.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
1.27 MB | 02.08.2017 | 28.07.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.64 KB | 02.08.2017 | 28.07.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 914.46 KB | 02.08.2017 | 28.07.2017 | 2 |
Application in Insolvency proceedings |
1.92 MB | 02.08.2017 | 27.07.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 02.08.2017 | 27.07.2017 | 4 |
Notary’s decision |
RTF | 192.12 KB | 27.07.2017 | 27.07.2017 | 1 |
Notary’s decision |
EDOC | 68.33 KB | 27.07.2017 | 27.07.2017 | 1 |
Court decision/judgement |
94.87 KB | 27.07.2017 | 25.07.2017 | 2 | |
Notary’s decision |
TIF | 86.31 KB | 26.06.2015 | 25.06.2015 | 2 |
Court decision/judgement |
TIF | 173.03 KB | 26.06.2015 | 19.06.2015 | 3 |
Registration certificates |
TIF | 31.4 KB | 27.06.2015 | 26.06.2008 | 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.
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