Affnation, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.07.2024
Business form Limited Liability Company
Registered name Affnation SIA
Registration number, date 40203160560, 09.08.2018
VAT number None (excluded 15.06.2021) Europe VAT register
Register, date Commercial Register, 09.08.2018
Legal address "Balvas", Īles pag., Dobeles nov., LV-3716 Check address owners
Fixed capital 3 000 EUR, registered payment 26.11.2020
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.07 -0.08 0
Average employees count 0 1 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical addresses

Rīga, Aspazijas bulvāris 20 Until 30.12.2021 3 years ago
Rīga, Elijas iela 17 - 5 Until 31.05.2022 2 years ago
Rīga, Krasta iela 95 k-28 Until 07.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.8 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.28 KB 24.11.2021 09.11.2021 1

Shareholders’ register

DOCX 17.28 KB 24.11.2021 09.11.2021 1

Articles of Association

PDF 204.14 KB 26.11.2020 11.11.2020 1

Shareholders’ register

PDF 374.8 KB 24.11.2020 11.11.2020 1

Regulations for the increase/reduction of the equity

PDF 69.27 KB 17.11.2020 11.11.2020 1

Shareholders’ register

PDF 374.65 KB 17.11.2020 11.11.2020 1

Shareholders’ register

DOCX 18.22 KB 09.08.2018 16.07.2018 1

Articles of Association

DOCX 71.44 KB 09.08.2018 12.07.2018 1

Memorandum of Association

DOCX 26.79 KB 09.08.2018 12.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.23 KB 06.12.2023 06.12.2023 1

Application

EDOC 46.7 KB 04.08.2023 01.08.2023 3

Application

TIF 2.92 MB 08.06.2023 10.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 31.05.2022 31.05.2022 1

Application

DOCX 48.93 KB 31.05.2022 25.05.2022 1

Application

DOCX 48.93 KB 31.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.78 KB 30.12.2021 30.12.2021 2

Application

DOCX 45.75 KB 30.12.2021 23.12.2021 1

Application

DOCX 45.75 KB 30.12.2021 23.12.2021 1

Application

DOCX 50.35 KB 24.11.2021 24.11.2021 4

Application

EDOC 55.7 KB 24.11.2021 24.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 24.11.2021 24.11.2021 2

Application

PDF 438.21 KB 24.11.2021 23.11.2021 5

Application

PDF 438.21 KB 24.11.2021 23.11.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.11.2021 22.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 22.11.2021 22.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.19 KB 15.11.2021 15.11.2021 1

Shareholders’ register

EDOC 23.48 KB 24.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

PDF 61.11 KB 24.11.2021 06.11.2021 1

Protocols/decisions of a company/organisation

PDF 93.49 KB 24.11.2021 06.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 19.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 19.10.2021 19.10.2021 1

State Revenue Service decisions/letters/statements

EDOC 87.31 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 10.02.2021 10.02.2021 2

Application

EDOC 55 KB 10.02.2021 04.02.2021 3

Application

DOCX 46.05 KB 10.02.2021 04.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 201.72 KB 26.11.2020 26.11.2020 2

Articles of Association

PDF 266.52 KB 26.11.2020 11.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 349.08 KB 26.11.2020 11.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 380.17 KB 26.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

PDF 269.69 KB 26.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

PDF 300.78 KB 26.11.2020 11.11.2020 1

Application

PDF 222.32 KB 24.11.2020 11.11.2020 6

Regulations for the increase/reduction of the equity

PDF 100.65 KB 17.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.88 KB 22.09.2020 22.09.2020 2

Application

DOCX 37.27 KB 22.09.2020 17.09.2020 1

Application

EDOC 42.4 KB 22.09.2020 17.09.2020 1

Application

DOCX 37.27 KB 22.09.2020 17.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.5 KB 22.09.2020 16.09.2020 1

Consent of a member of the Board / executive director

EDOC 19.72 KB 22.09.2020 16.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.5 KB 22.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.83 KB 22.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 22.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.83 KB 22.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 09.08.2018 09.08.2018 2

Application

DOCX 37.31 KB 09.08.2018 06.08.2018 5

Application

EDOC 46.16 KB 09.08.2018 06.08.2018 5

Bank statements or other document regarding the payment of the equity

EDOC 86.05 KB 09.08.2018 16.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.68 KB 09.08.2018 16.07.2018 1

Confirmation or consent to legal address

PDF 98.28 KB 09.08.2018 16.07.2018 2

Confirmation or consent to legal address

EDOC 83.51 KB 09.08.2018 16.07.2018 2

Confirmation or consent to legal address

ODT 4.61 KB 09.08.2018 16.07.2018 2

Shareholders’ register

EDOC 27.66 KB 09.08.2018 16.07.2018 1

Announcement regarding the legal address

DOC 27 KB 09.08.2018 12.07.2018 1

Announcement regarding the legal address

EDOC 19.74 KB 09.08.2018 12.07.2018 1

Articles of Association

EDOC 51.43 KB 09.08.2018 12.07.2018 1

Memorandum of Association

EDOC 33.15 KB 09.08.2018 12.07.2018 1

Power of attorney, act of empowerment

PDF 135.18 KB 09.08.2018 05.02.2017 2

Power of attorney, act of empowerment

ODT 4.59 KB 09.08.2018 05.02.2017 2

Power of attorney, act of empowerment

EDOC 122.57 KB 09.08.2018 05.02.2017 2
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