AFFA TRANS, 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 as a result of reorganization, 22.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "AFFA TRANS" |
| Registration number, date | 50003598561, 01.08.2002 |
| VAT number | None (excluded 22.10.2014) Europe VAT register |
| Register, date | Commercial Register, 01.08.2002 |
| Legal address | Rīga, Krišjāņa Barona iela 130 k-10 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.04.2014 (registered payment 14.04.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Tallinas iela 45-4 | Until 05.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 7-32 | Until 22.11.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 01.10.2014 | 23.10.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PZA 01 10 14 AFFA TRANS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums AFFA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums AFFA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums AFFA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums AFFA | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (887.77 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (905.18 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (150.1 KB) | ||
2004 |
Annual report | 12.04.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 15.02.2011 | TIF (603.64 KB) | ||
2002 |
Annual report | 15.02.2011 | TIF (590.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.31 KB | 22.10.2014 | 03.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.4 KB | 05.08.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 48.22 KB | 16.04.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 21.4 KB | 16.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 63.42 KB | 16.04.2014 | 08.04.2014 | 2 |
Articles of Association |
TIF | 21.16 KB | 02.10.2012 | 19.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 15.02.2011 | 09.11.2006 | 1 |
Articles of Association |
TIF | 140.81 KB | 15.02.2011 | 09.11.2006 | 4 |
Shareholders’ register |
TIF | 13.01 KB | 15.02.2011 | 09.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 15.02.2011 | 08.07.2005 | 1 |
Articles of Association |
TIF | 150.81 KB | 15.02.2011 | 08.07.2005 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.27 KB | 15.02.2011 | 01.03.2005 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.19 KB | 15.02.2011 | 01.03.2005 | 1 |
Articles of Association |
TIF | 137.51 KB | 15.02.2011 | 29.07.2002 | 5 |
Memorandum of Association |
TIF | 36.92 KB | 15.02.2011 | 29.07.2002 | 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 |
TIF | 53.37 KB | 22.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 35.46 KB | 22.10.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.7 KB | 05.08.2014 | 01.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 22.10.2014 | 03.07.2014 | 1 |
Other documents |
TIF | 25.84 KB | 05.08.2014 | 03.07.2014 | 1 |
Submission/Application |
TIF | 31.15 KB | 05.08.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.01 KB | 16.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 190.15 KB | 16.04.2014 | 09.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.37 KB | 16.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 02.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 56.67 KB | 02.10.2012 | 24.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 02.10.2012 | 19.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 02.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 15.02.2011 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.5 KB | 15.02.2011 | 30.09.2009 | 2 |
Application |
TIF | 126.22 KB | 15.02.2011 | 28.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 15.02.2011 | 28.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 15.02.2011 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 15.02.2011 | 10.07.2008 | 1 |
Application |
TIF | 113.91 KB | 15.02.2011 | 07.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 15.02.2011 | 07.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 15.02.2011 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 15.02.2011 | 22.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.34 KB | 15.02.2011 | 17.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 15.02.2011 | 09.11.2006 | 1 |
Application |
TIF | 154.58 KB | 15.02.2011 | 09.11.2006 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.71 KB | 15.02.2011 | 09.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.02 KB | 15.02.2011 | 09.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 15.02.2011 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 15.02.2011 | 01.11.2006 | 1 |
Sample report |
TIF | 19.96 KB | 15.02.2011 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 15.02.2011 | 26.07.2005 | 1 |
Application |
TIF | 84.2 KB | 15.02.2011 | 20.07.2005 | 3 |
Consent of the auditor |
TIF | 7.55 KB | 15.02.2011 | 20.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 15.02.2011 | 20.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.25 KB | 15.02.2011 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 15.02.2011 | 20.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 15.02.2011 | 18.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 15.02.2011 | 13.07.2005 | 2 |
Application |
TIF | 46.61 KB | 15.02.2011 | 08.07.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 15.02.2011 | 08.07.2005 | 1 |
Other documents |
TIF | 9.13 KB | 15.02.2011 | 08.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 32.14 KB | 15.02.2011 | 08.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 15.02.2011 | 08.07.2005 | 1 |
Other documents |
TIF | 16.1 KB | 15.02.2011 | 21.03.2005 | 1 |
Submission/Application |
TIF | 18.8 KB | 15.02.2011 | 21.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 39.16 KB | 15.02.2011 | 01.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 15.02.2011 | 01.08.2002 | 1 |
Registration certificates |
TIF | 77.39 KB | 15.02.2011 | 01.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 15.02.2011 | 30.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 15.02.2011 | 29.07.2002 | 1 |
Application |
TIF | 209.44 KB | 15.02.2011 | 29.07.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 15.02.2011 | 29.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 15.02.2011 | 29.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 15.02.2011 | 26.07.2002 | 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