AFFECTIONAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AFFECTIONAL"
Registration number, date 40103209620, 12.01.2009
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 12.01.2009
Legal address Māliņu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 02.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2019
* 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

100 % 2 846 € 1 € 2 846 Latvia 19.10.2022 25.10.2022

Historical addresses

Jūrmala, Otīlijas iela 7 Until 09.04.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (182.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (137.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (573.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (749.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (681.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (109.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  PDF (1.48 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (87.43 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (89.52 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
affect vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
File0043 RAR

2009

 Annual report 27.05.2010  TIF (325.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.58 KB 25.10.2022 19.10.2022 1

Articles of Association

 DOCX 14.58 KB 25.10.2022 19.10.2022 1

Shareholders’ register

DOCX 18.74 KB 25.10.2022 19.10.2022 1

Shareholders’ register

DOCX 18.74 KB 25.10.2022 19.10.2022 1

Amendments to the Articles of Association

 DOCX 21.82 KB 02.08.2019 21.06.2019 1

Articles of Association

 DOCX 16.71 KB 02.08.2019 21.06.2019 1

Shareholders’ register

DOCX 20.92 KB 02.08.2019 21.06.2019 1

Shareholders’ register

PDF 154.05 KB 02.08.2019 21.06.2019 2

Articles of Association

 TIF 55.29 KB 29.06.2009 07.01.2009 1

Memorandum of Association

 TIF 35.82 KB 29.06.2009 07.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.86 KB 09.04.2024 04.04.2024 1

Application

 DOCX 43.73 KB 25.10.2022 25.10.2022 4

Application

 DOCX 43.73 KB 25.10.2022 25.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 25.10.2022 25.10.2022 2

Articles of Association

 EDOC 20.66 KB 25.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 25.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 25.10.2022 19.10.2022 1

Shareholders’ register

EDOC 32.71 KB 25.10.2022 19.10.2022 1

Application

 PDF 286.02 KB 02.08.2019 02.08.2019 7

Application

 EDOC 293.75 KB 02.08.2019 02.08.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 02.08.2019 02.08.2019 2

Amendments to the Articles of Association

 EDOC 30.53 KB 02.08.2019 21.06.2019 1

Articles of Association

 EDOC 26.33 KB 02.08.2019 21.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 81.11 KB 02.08.2019 21.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 63.85 KB 02.08.2019 21.06.2019 1

Shareholders’ register

EDOC 30.26 KB 02.08.2019 21.06.2019 1

Shareholders’ register

EDOC 204.43 KB 02.08.2019 21.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 62.42 KB 29.06.2009 12.01.2009 1

Registration certificates

 TIF 54.3 KB 29.06.2009 12.01.2009 1

Receipts on the publication and state fees

 TIF 132.45 KB 29.06.2009 09.01.2009 3

Application

 TIF 159.66 KB 29.06.2009 07.01.2009 4
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