AFFUO, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
48 by profit
38 by paid taxes
26 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AFFUO |
| Registration number, date | 40103971137, 22.02.2016 |
| VAT number | LV40103971137 from 01.03.2016 Europe VAT register |
| Register, date | Commercial Register, 22.02.2016 |
| Legal address | Baldones iela 8 – 42, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 115.32 | 56.47 | 57.36 |
| Personal income tax (thousands, €) | 2.27 | 1.13 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 4.36 | 3.27 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
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 |
|||
| 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 | 22.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.07.2020 | 17.07.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.07.2020 | 17.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Affuo", SIA
Baldones 8-42, Rīga LV-1007 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Šmerļa iela 3 k-13 | Until 10.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 22.02.2016 - 31.12.2016 | 17.05.2017 | PDF (268.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 17.07.2020 | 08.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 17.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 32.27 KB | 17.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 32.27 KB | 17.07.2020 | 08.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 17.07.2020 | 08.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 17.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 17.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 17.07.2020 | 08.07.2020 | 1 |
Articles of Association |
TIF | 16.04 KB | 24.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 246.47 KB | 24.02.2016 | 17.02.2016 | 3 |
Memorandum of association |
TIF | 55.94 KB | 24.02.2016 | 15.02.2016 | 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 | 70.27 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 17.07.2020 | 17.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 36.21 KB | 17.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 50.14 KB | 17.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 40.57 KB | 17.07.2020 | 08.07.2020 | 6 |
Application |
DOCX | 40.57 KB | 17.07.2020 | 08.07.2020 | 6 |
Application |
EDOC | 66.33 KB | 17.07.2020 | 08.07.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 17.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.82 KB | 17.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.95 KB | 17.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 17.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 17.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 17.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.74 KB | 17.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 17.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 17.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.28 KB | 17.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.84 KB | 17.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.84 KB | 17.07.2020 | 08.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.04 KB | 17.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
EDOC | 44.2 KB | 17.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 10.03.2017 | 10.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 09.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 102.77 KB | 09.03.2017 | 28.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 24.02.2016 | 22.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 24.02.2016 | 17.02.2016 | 1 |
Application |
TIF | 200.98 KB | 24.02.2016 | 17.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 24.02.2016 | 15.02.2016 | 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.
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