AFFINITAS LATVIA, SIA
Limited Liability Company, Micro 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, 17.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AFFINITAS LATVIA" |
| Registration number, date | 40103631822, 31.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2013 |
| Legal address | Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.07.2015 |
| 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, €) | 0 | 0 | 0 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Rīga, Artilērijas iela 65 k-1 | Until 02.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (482.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AFF LV PASKAIDR 2016 PARSKATITAIS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AFF LV PASKAIDR 2015 PARSKATITAIS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AFF LV PASKAIDR 2015 | |||||
2013 |
Annual report | 31.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFF LV PASKAIDR 0904 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.73 KB | 30.03.2022 | 28.03.2022 | 2 |
Articles of Association |
TIF | 114.59 KB | 23.07.2015 | 25.06.2015 | 4 |
Amendments to the Articles of Association |
DOC | 25 KB | 14.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 112.5 KB | 23.07.2015 | 02.06.2015 | 4 |
Shareholders’ register |
TIF | 16.78 KB | 12.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 80.88 KB | 05.02.2013 | 28.01.2013 | 2 |
Memorandum of Association |
TIF | 186.65 KB | 05.02.2013 | 28.01.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 29.04.2022 | 29.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
TIF | 180.26 KB | 26.04.2022 | 28.03.2022 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 42.72 KB | 26.04.2022 | 28.03.2022 | 2 |
Application |
TIF | 131.25 KB | 30.03.2022 | 28.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.48 KB | 30.03.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 41.72 KB | 15.07.2015 | 15.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 282.32 KB | 23.07.2015 | 25.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 174.19 KB | 23.07.2015 | 25.06.2015 | 5 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 14.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 03.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 94.23 KB | 03.07.2013 | 26.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 03.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 230.64 KB | 23.07.2015 | 12.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 146.26 KB | 03.07.2013 | 12.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 81.68 KB | 12.04.2013 | 25.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 12.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73 KB | 05.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 56.7 KB | 05.02.2013 | 31.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 25.32 KB | 05.02.2013 | 28.01.2013 | 1 |
Application |
TIF | 1.16 MB | 05.02.2013 | 28.01.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.88 KB | 05.02.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 118.49 KB | 05.02.2013 | 28.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 194.23 KB | 05.02.2013 | 26.11.2002 | 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