AFFOC SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
68 by profit
49 by paid taxes
29 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AFFOC SOLUTIONS" |
| Registration number, date | 53603045601, 31.01.2011 |
| VAT number | LV53603045601 from 08.02.2011 Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Jaunības iela 2 – 58, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AFFOC SOLUTIONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.09 | 89.39 | 82.53 |
| Personal income tax (thousands, €) | 16.29 | 34.75 | 28.69 |
| Statutory social insurance contributions (thousands, €) | 27.89 | 52.08 | 45.21 |
| Average employees count | 5 | 13 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 30.06.2016 | 24.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFFOC vadibas zinojums | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parakstits | JPG | ||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFFOC vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41 KB | 28.07.2015 | 30.06.2016 | 1 |
Articles of Association |
DOC | 41 KB | 28.07.2015 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 28.07.2015 | 30.06.2016 | 1 |
Articles of Association |
TIF | 16.43 KB | 01.02.2011 | 26.01.2011 | 1 |
Memorandum of Association |
TIF | 19.25 KB | 01.02.2011 | 26.01.2011 | 1 |
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 | 70.7 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 24.08.2016 | 24.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.19 KB | 28.07.2015 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 27.3 KB | 28.07.2015 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 28.07.2015 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 28.07.2015 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.2 KB | 28.07.2015 | 30.06.2016 | 1 |
Application |
DOC | 72 KB | 28.07.2015 | 28.07.2015 | 2 |
Application |
EDOC | 29.66 KB | 28.07.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 01.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 63.77 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 01.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 117.63 KB | 01.02.2011 | 26.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 01.02.2011 | 26.01.2011 | 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