AFGĀN NV, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Economic activity suspended, 22.10.2019
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "AFGĀN NV" |
Registration number, date | 40003727342, 10.02.2005 |
VAT number | None (excluded 14.06.2019) Europe VAT register |
Register, date | Commercial Register, 10.02.2005 |
Legal address | Dzirciema iela 71 – 74, Rīga, LV-1055 Check address owners |
Fixed capital | 2 845 EUR, registered payment 12.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
---|---|
CSP industry | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Russian Federation | 30.06.2016 | 12.07.2016 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.10.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
AFGAN NV Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
4 Zinojums 2017 Af | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
4 pielikums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
20 NV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
ZINOJUMS-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
ZINOJUMS-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Zin par uzn | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (151.96 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 22.12.2008 | TIF (213.57 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (177.6 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (690.79 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 27.53 KB | 14.06.2016 | 24.01.2005 | 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 | 70.32 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 17.10.2019 | 17.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.94 KB | 14.06.2016 | 11.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.51 KB | 14.06.2016 | 26.01.2005 | 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