AFG CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
148 by paid taxes
31 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 | AFG CAPITAL SIA |
| Registration number, date | 40003568207, 06.11.2001 |
| VAT number | LV40003568207 from 26.11.2001 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Briežu iela 12, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.93 | 5.06 | 4.64 |
| Personal income tax (thousands, €) | 1.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| 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 24.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2008 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 27.05.2019 | 29.05.2019 |
Historical company names
| SIA Audita un finanšu grupa "HANZA" | Until 24.04.2019 | 5 years ago |
|---|---|---|
| SIA Audita un finansu grupa "HANZA" | Until 11.09.2014 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "Audita un finansu grupa "HANZA"" | Until 04.09.2014 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "Rīgas zivju fabrika "Hanza"" | Until 29.08.2002 | 22 years ago |
Historical addresses
| Rīga, Atlantijas iela 7 | Until 29.08.2002 | 22 years ago |
|---|---|---|
| Rīga, Kalsnavas iela 1-41 | Until 08.12.2004 | 20 years ago |
| Rīgas rajons, Garkalnes pagasts, Sunīši, Gaigalu iela 14-2 | Until 28.11.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
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2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.01.2019 | PDF (426.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (615.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2017 | PDF (391.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums-7 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 20.01.2011 | RAR (283.24 KB) | |
2009 |
Annual report | 12.03.2010 | TIF (659.46 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (542.46 KB) | ||
2007 |
Annual report | 25.02.2008 | TIF (593.45 KB) | ||
2006 |
Annual report | 14.02.2007 | PDF (337.24 KB) | ||
2005 |
Annual report | 14.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.66 KB | 29.05.2019 | 27.05.2019 | 1 |
Articles of Association |
DOC | 186 KB | 29.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 29.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.26 KB | 29.05.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 52.7 KB | 24.04.2019 | 16.04.2019 | 1 |
Articles of Association |
DOC | 186 KB | 24.04.2019 | 16.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.21 KB | 24.04.2019 | 16.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52 KB | 24.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
EDOC | 43.37 KB | 01.09.2014 | 26.08.2014 | 1 |
Articles of Association |
EDOC | 54.28 KB | 26.08.2014 | 26.08.2014 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 33.63 KB | 26.08.2014 | 26.08.2014 | 2 |
Shareholders’ register |
EDOC | 44.03 KB | 26.08.2014 | 26.08.2014 | 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 | 65.53 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 29.05.2019 | 29.05.2019 | 2 |
Articles of Association |
EDOC | 52.66 KB | 29.05.2019 | 27.05.2019 | 1 |
Application |
EDOC | 49.62 KB | 29.05.2019 | 27.05.2019 | 1 |
Application |
DOCX | 40.83 KB | 29.05.2019 | 27.05.2019 | 1 |
Application |
DOCX | 40.83 KB | 29.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 29.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 53.94 KB | 24.04.2019 | 17.04.2019 | 1 |
Application |
DOCX | 45.1 KB | 24.04.2019 | 17.04.2019 | 1 |
Application |
DOCX | 45.1 KB | 24.04.2019 | 17.04.2019 | 1 |
Articles of Association |
EDOC | 52.7 KB | 24.04.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 24.04.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.7 KB | 24.04.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 24.04.2019 | 16.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.21 KB | 24.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 12.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 04.09.2014 | 04.09.2014 | 2 |
Application |
EDOC | 51 KB | 05.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
EDOC | 43.37 KB | 01.09.2014 | 26.08.2014 | 1 |
Articles of Association |
EDOC | 54.28 KB | 26.08.2014 | 26.08.2014 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.97 KB | 26.08.2014 | 26.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.24 KB | 26.08.2014 | 26.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.97 KB | 26.08.2014 | 26.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
8.22 KB | 26.08.2014 | 26.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
8.22 KB | 26.08.2014 | 26.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.76 KB | 26.08.2014 | 26.08.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 39.73 KB | 26.08.2014 | 26.08.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 56.92 KB | 26.08.2014 | 26.08.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 39.73 KB | 26.08.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.75 KB | 26.08.2014 | 26.08.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.17 KB | 26.08.2014 | 26.08.2014 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.75 KB | 26.08.2014 | 26.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 33.63 KB | 26.08.2014 | 26.08.2014 | 2 |
Shareholders’ register |
EDOC | 44.03 KB | 26.08.2014 | 26.08.2014 | 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