AFH parts, 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, 08.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AFH parts" |
| Registration number, date | 40003871905, 06.11.2006 |
| VAT number | None (excluded 13.06.2019) Europe VAT register |
| Register, date | Commercial Register, 06.11.2006 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 429 974 EUR , registered 14.06.2016 (registered payment 14.06.2016: 1 429 974 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Arctic Mining Ltd" | Until 21.11.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VĪLANDES 18" | Until 04.10.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "ATG Overseas" | Until 30.09.2008 | 16 years ago |
Historical addresses
| Rīga, Vīlandes iela 18-7 | Until 17.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.01.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2017 | PDF (80.55 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vilandes Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vilandes 18 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Vilandes 18 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vilandes 18 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Vilandes | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (7.13 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (553.36 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.38 MB | 28.11.2018 | 22.11.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 93.84 KB | 21.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 93.84 KB | 21.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 74.57 KB | 21.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 74.57 KB | 21.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
1.38 MB | 21.11.2018 | 12.11.2018 | 3 | |
Shareholders’ register |
1.5 MB | 13.04.2018 | 09.04.2018 | 1 | |
Shareholders’ register |
1.5 MB | 13.04.2018 | 09.04.2018 | 1 | |
Amendments to the Articles of Association |
381.78 KB | 11.01.2018 | 05.01.2018 | 1 | |
Articles of Association |
308.88 KB | 11.01.2018 | 05.01.2018 | 1 | |
Amendments to the Articles of Association |
DOCX | 94.44 KB | 04.10.2017 | 25.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 94.44 KB | 04.10.2017 | 25.09.2017 | 1 |
Articles of Association |
DOCX | 73.5 KB | 04.10.2017 | 25.09.2017 | 1 |
Articles of Association |
DOCX | 73.5 KB | 04.10.2017 | 25.09.2017 | 1 |
Shareholders’ register |
1.5 MB | 04.10.2017 | 25.09.2017 | 4 | |
Shareholders’ register |
1.5 MB | 04.10.2017 | 25.09.2017 | 4 | |
Articles of Association |
DOCX | 74.31 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOCX | 74.31 KB | 09.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 09.06.2016 | 08.06.2016 | 3 | |
Shareholders’ register |
1.32 MB | 09.06.2016 | 08.06.2016 | 3 | |
Shareholders’ register |
TIF | 32.25 KB | 25.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 17.12.2008 | 05.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.43 KB | 03.11.2008 | 23.09.2008 | 1 |
Articles of Association |
TIF | 19.95 KB | 03.11.2008 | 23.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.13 KB | 03.11.2008 | 23.09.2008 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 03.11.2008 | 23.09.2008 | 1 |
Articles of Association |
TIF | 60.12 KB | 14.11.2007 | 19.10.2006 | 3 |
Memorandum of Association |
TIF | 27.09 KB | 14.11.2007 | 19.10.2006 | 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 | 98.79 KB | 08.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 22.09.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.09 KB | 22.09.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.78 KB | 22.09.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.31 KB | 22.09.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 22.09.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.44 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.3 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.07.2019 | 11.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.61 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
ASICE | 498.75 KB | 28.11.2018 | 23.11.2018 | 6 |
Application |
519.82 KB | 28.11.2018 | 23.11.2018 | 6 | |
Protocols/decisions of a company/organisation |
ASICE | 299.44 KB | 28.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
315.58 KB | 28.11.2018 | 22.11.2018 | 1 | |
Shareholders’ register |
EDOC | 1.31 MB | 28.11.2018 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
6.57 MB | 21.11.2018 | 15.11.2018 | 24 | |
Application |
EDOC | 6.31 MB | 21.11.2018 | 15.11.2018 | 24 |
Application |
6.57 MB | 21.11.2018 | 15.11.2018 | 24 | |
Statement regarding the beneficial owners |
DOCX | 51.86 KB | 21.11.2018 | 15.11.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 51.86 KB | 21.11.2018 | 15.11.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 60.7 KB | 21.11.2018 | 15.11.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 69.75 KB | 21.11.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 55.47 KB | 21.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.7 KB | 21.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.9 KB | 21.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.9 KB | 21.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
ASICE | 1.32 MB | 21.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 13.04.2018 | 13.04.2018 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 13.04.2018 | 09.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.53 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.49 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.5 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.34 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.32 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.53 KB | 06.04.2018 | 06.04.2018 | 1 | |
Application |
EDOC | 6.31 MB | 13.04.2018 | 30.03.2018 | 1 |
Application |
6.57 MB | 13.04.2018 | 30.03.2018 | 1 | |
Application |
6.57 MB | 13.04.2018 | 30.03.2018 | 1 | |
Statement regarding the beneficial owners |
DOCX | 75.96 KB | 13.04.2018 | 30.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 75.96 KB | 13.04.2018 | 30.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 89.58 KB | 13.04.2018 | 30.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.23 KB | 03.04.2018 | 27.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.19 KB | 03.04.2018 | 27.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.18 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
6.54 MB | 11.01.2018 | 06.01.2018 | 24 | |
Application |
EDOC | 6.28 MB | 11.01.2018 | 06.01.2018 | 24 |
Amendments to the Articles of Association |
EDOC | 388.12 KB | 11.01.2018 | 05.01.2018 | 1 |
Articles of Association |
EDOC | 318.58 KB | 11.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
405.37 KB | 11.01.2018 | 05.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 409.88 KB | 11.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 04.10.2017 | 04.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 73.82 KB | 04.10.2017 | 25.09.2017 | 1 |
Articles of Association |
EDOC | 57.67 KB | 04.10.2017 | 25.09.2017 | 1 |
Application |
EDOC | 6.45 MB | 04.10.2017 | 25.09.2017 | 25 |
Application |
6.72 MB | 04.10.2017 | 25.09.2017 | 25 | |
Application |
6.72 MB | 04.10.2017 | 25.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 89.94 KB | 04.10.2017 | 25.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.48 KB | 04.10.2017 | 25.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.7 MB | 04.10.2017 | 25.09.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.57 KB | 30.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.25 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.25 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 20.10.2016 | 20.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.08 KB | 19.10.2016 | 19.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.32 KB | 19.10.2016 | 19.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.72 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 12.08.2016 | 12.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.55 KB | 10.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 74.03 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 61.34 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 61.34 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
EDOC | 58.36 KB | 09.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.12 KB | 09.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.9 KB | 09.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.12 KB | 09.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 09.06.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 05.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 05.05.2015 | 05.05.2015 | 2 |
Application |
EDOC | 96.14 KB | 28.04.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.78 KB | 28.04.2015 | 27.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 253.72 KB | 11.05.2015 | 21.11.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 11.04.2018 | 20.08.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 20.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 328.66 KB | 20.08.2014 | 14.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.66 KB | 20.08.2014 | 12.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 20.01.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.98 KB | 20.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 170.02 KB | 20.01.2014 | 13.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.93 KB | 20.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 28.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 297.44 KB | 28.10.2013 | 18.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.62 KB | 28.10.2013 | 18.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 183.99 KB | 28.10.2013 | 17.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 96.9 KB | 02.09.2013 | 26.08.2013 | 3 |
Registration certificates |
TIF | 37.73 KB | 19.06.2013 | 17.06.2013 | 1 |
Submission/Application |
TIF | 23.97 KB | 19.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 69.77 KB | 25.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 14.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 132.53 KB | 14.10.2011 | 12.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 14.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 26.11.2009 | 25.11.2009 | 2 |
Application |
TIF | 102.55 KB | 26.11.2009 | 16.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.6 KB | 26.11.2009 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 17.12.2008 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 17.12.2008 | 08.12.2008 | 3 |
Application |
TIF | 70.41 KB | 17.12.2008 | 05.12.2008 | 2 |
Other documents |
TIF | 25.61 KB | 17.12.2008 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 03.11.2008 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 03.11.2008 | 25.09.2008 | 2 |
Application |
TIF | 96.33 KB | 03.11.2008 | 23.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.16 KB | 03.11.2008 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.25 KB | 03.11.2008 | 23.09.2008 | 2 |
Appraisal reports |
TIF | 3.44 MB | 03.11.2008 | 03.09.2008 | 75 |
Registration certificates |
TIF | 20.04 KB | 03.11.2008 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 14.11.2007 | 06.11.2006 | 2 |
Registration certificates |
TIF | 24.32 KB | 14.11.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 14.11.2007 | 23.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 14.11.2007 | 20.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 14.11.2007 | 19.10.2006 | 1 |
Application |
TIF | 89.89 KB | 14.11.2007 | 23.02.2006 | 3 |
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