AFGĀNIS, 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 | Removed from the register, 30.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AFGĀNIS" |
| Registration number, date | 40003596592, 15.07.2002 |
| VAT number | None (excluded 05.08.2020) Europe VAT register |
| Register, date | Commercial Register, 15.07.2002 |
| Legal address | Dzirciema iela 71 – 74, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR , registered 07.11.2016 (registered payment 07.11.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
|---|---|
| CSP industry | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2022.
Case number: C77802422 Started 29.08.2022,
ended 09.06.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.06.2023 |
22.06.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
29.08.2022 |
30.08.2022 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas tiesa (1000361696)
|
29.08.2022 |
30.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Krišjāņa Valdemāra iela 18-3A, Rīga, LV-1010 | Nr. 00213 (valid from 28.06.2020 till 31.10.2024) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums Afg nis 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 2013 Vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 2010 Vadibas zinoj | RAR | ||||
2009 |
Annual report | 24.03.2010 | TIF (670.17 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (735.54 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (182.57 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (633.39 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (12.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.74 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 56.88 KB | 20.11.2018 | 14.11.2018 | 3 |
Shareholders’ register |
TIF | 85.64 KB | 20.11.2018 | 14.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the State Archives or an equivalent document |
EDOC | 139.17 KB | 30.06.2023 | 30.06.2023 | 1 |
Notary’s decision |
EDOC | 62.26 KB | 22.06.2023 | 22.06.2023 | 1 |
Notary’s decision |
RTF | 191.93 KB | 22.06.2023 | 22.06.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 62.29 KB | 22.06.2023 | 19.06.2023 | 3 |
Court decision/judgement |
EDOC | 57.56 KB | 21.06.2023 | 09.06.2023 | 2 |
Notary’s decision |
RTF | 191.66 KB | 30.08.2022 | 30.08.2022 | 2 |
Court decision/judgement |
116.44 KB | 29.08.2022 | 29.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 07.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 251.62 KB | 20.11.2018 | 14.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 20.11.2018 | 14.11.2018 | 3 |
Orders/request/cover notes of court bailiffs |
362.49 KB | 20.02.2018 | 20.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.4 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 10.02.2015 | 10.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.56 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62 KB | 15.10.2010 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 15.10.2010 | 20.05.2010 | 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