AFFA Spedition, SIA
Limited Liability Company, Micro company
Place in branch
975 by turnover
278 by profit
336 by paid taxes
94 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 "AFFA Spedition" |
| Registration number, date | 40103574977, 10.08.2012 |
| VAT number | LV40103574977 from 24.08.2012 Europe VAT register |
| Register, date | Commercial Register, 10.08.2012 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AFFA Spedition, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 1.21 | 2.18 | 0.35 |
| Personal income tax (thousands, €) | 0.8 | 0.62 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 2.79 | 2.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
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 | 10.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2012 |
* 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 |
37.96 % | 41 | € 26 | € 1 066 | Latvia | 04.12.2017 | 04.01.2018 |
Natural person |
37.96 % | 41 | € 26 | € 1 066 | Latvia | 04.12.2017 | 04.01.2018 |
Natural person |
24.07 % | 26 | € 26 | € 676 | Russian Federation | 04.12.2017 | 04.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Carnikavas nov., Carnikava, Nēģu iela 50 | Until 19.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (92.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (83.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (83.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (83.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (83.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (84.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums AFFA SPEDITION | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums AFFA SPEDITION | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums AFFA SPEDITION | |||||
2012 |
Annual report | 10.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums AFFA SPEDITION |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.88 KB | 27.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 15.10.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 20.64 KB | 15.10.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 43.56 KB | 15.10.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 22.07 KB | 20.09.2012 | 04.09.2012 | 1 |
Articles of Association |
TIF | 20.37 KB | 16.08.2012 | 06.08.2012 | 1 |
Memorandum of association |
TIF | 40.51 KB | 16.08.2012 | 06.08.2012 | 2 |
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 | 195.26 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 21.08.2020 | 21.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.61 KB | 21.08.2020 | 17.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.53 KB | 21.08.2020 | 17.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.61 KB | 21.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 376.95 KB | 27.12.2017 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.37 KB | 15.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 70.76 KB | 15.10.2015 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 15.10.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 20.09.2012 | 19.09.2012 | 1 |
Application |
TIF | 70 KB | 20.09.2012 | 14.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.15 KB | 20.09.2012 | 04.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 20.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 20.09.2012 | 04.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 20.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 16.08.2012 | 10.08.2012 | 2 |
Registration certificates |
TIF | 46.65 KB | 16.08.2012 | 10.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 16.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 121.91 KB | 16.08.2012 | 06.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 16.08.2012 | 06.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 16.08.2012 | 06.08.2012 | 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