Afflatus, SIA

Limited Liability Company, Micro company
Place in branch
940 by turnover
372 by profit
144 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Afflatus"
Registration number, date 40103504880, 25.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2012
Legal address Uzvaras prospekts 17 – 30, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 828 EUR, registered payment 14.12.2018
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, €) 6.28 7.41 5.06
Personal income tax (thousands, €) 2.13 1.76 0.59
Statutory social insurance contributions (thousands, €) 4.14 5.25 4.46
Average employees count 2 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.01.2012
* 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

100 % 202 € 14 € 2 828 Latvia 11.12.2018 14.12.2018

Apply information changes

ML

"Afflatus", SIA

Uzvaras prospekts 17-30, Baloži, Ķekavas nov., LV-2128 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ķekavas nov., Ķekavas pag., Krogsils, "Dūdumi 1" Until 14.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (89.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (88.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (78.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (78.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (94.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (2.85 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.09 KB)

2012

Annual report 25.01.2012 - 31.12.2012 06.05.2013  HTML (89.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.02 KB 11.12.2018 11.12.2018 1

Articles of Association

DOCX 16.22 KB 11.12.2018 11.12.2018 1

Shareholders’ register

PDF 1.83 MB 11.12.2018 11.12.2018 2

Articles of Association

TIF 37.03 KB 26.01.2012 12.01.2012 1

Memorandum of Association

TIF 70.69 KB 26.01.2012 12.01.2012 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

EDOC 65.64 KB 14.12.2018 14.12.2018 2

Amendments to the Articles of Association

EDOC 25.79 KB 11.12.2018 11.12.2018 1

Articles of Association

EDOC 25.49 KB 11.12.2018 11.12.2018 1

Application

DOCX 74.25 KB 11.12.2018 11.12.2018 22

Application

EDOC 82.08 KB 11.12.2018 11.12.2018 22

Confirmation or consent to legal address

EDOC 22.38 KB 11.12.2018 11.12.2018 1

Confirmation or consent to legal address

DOCX 12.77 KB 11.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

EDOC 23.72 KB 11.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 11.12.2018 11.12.2018 1

Shareholders’ register

EDOC 1.8 MB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

TIF 140.37 KB 26.01.2012 25.01.2012 2

Registration certificates

TIF 130.94 KB 26.01.2012 25.01.2012 1

Confirmation or consent to legal address

TIF 36.21 KB 26.01.2012 23.01.2012 1

Application

TIF 875.26 KB 26.01.2012 20.01.2012 7

Bank statements or other document regarding the payment of the equity

TIF 35.16 KB 26.01.2012 20.01.2012 1

Announcement regarding the legal address

TIF 30.83 KB 26.01.2012 18.01.2012 1

Appraisal reports

TIF 43.57 KB 26.01.2012 12.01.2012 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