Afinas Zieds, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
77 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Afinas Zieds"
Registration number, date 40103495431, 27.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2011
Legal address Skultes iela 2 – 36, Rīga, LV-1026 Check address owners
Fixed capital 1 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.43 1.4 2.08
Personal income tax (thousands, €) 0.11 0.25 0.21
Statutory social insurance contributions (thousands, €) 0.31 1.15 0.32
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
CSP industry
Redakcija NACE 2.0
 Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2022
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   26.07.2022
* 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 % 1 € 1 € 1 19.07.2022 26.07.2022

Historical addresses

Rīga, Anniņmuižas bulvāris 38 - 43 Until 26.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
apliecinajums2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
apliecinajums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (115.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (118.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (115.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.88 KB) €9.00

2015

 Annual report 08.04.2016  TIF (2.14 MB) €8.00

2014

 Annual report 23.04.2015  TIF (2.38 MB) €7.00

2013

 Annual report 20.06.2014  TIF (430.41 KB)

2012

 Annual report 31.05.2013  TIF (401.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 395.33 KB 26.07.2022 19.07.2022 1

Shareholders’ register

PDF 395.33 KB 26.07.2022 19.07.2022 1

Amendments to the Articles of Association

 TIF 18.24 KB 22.05.2015 25.03.2015 1

Articles of Association

 TIF 18.98 KB 22.05.2015 25.03.2015 1

Shareholders’ register

TIF 47.35 KB 22.05.2015 25.03.2015 2

Articles of Association

 TIF 27.85 KB 28.12.2011 19.12.2011 1

Memorandum of Association

 TIF 42.84 KB 28.12.2011 19.12.2011 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 62.46 KB 26.07.2022 26.07.2022 2

Application

 PDF 690.48 KB 26.07.2022 20.07.2022 1

Application

 PDF 690.48 KB 26.07.2022 20.07.2022 1

Protocols/decisions of a company/organisation

 PDF 191.66 KB 26.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 PDF 191.66 KB 26.07.2022 19.07.2022 1

Shareholders’ register

PDF 456.98 KB 26.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 16.02.2018 16.02.2018 2

Power of attorney, act of empowerment

 TIF 23.95 KB 14.02.2018 05.02.2018 1

Statement regarding the beneficial owners

 TIF 102.77 KB 14.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 112.49 KB 30.06.2016 07.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 77.04 KB 22.05.2015 19.05.2015 2

Application

 TIF 137.64 KB 22.05.2015 25.03.2015 2

Power of attorney, act of empowerment

 TIF 23.02 KB 22.05.2015 25.03.2015 1

Protocols/decisions of a company/organisation

 TIF 39.42 KB 22.05.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.78 KB 28.12.2011 27.12.2011 2

Registration certificates

 TIF 33.89 KB 28.12.2011 27.12.2011 1

Application

 TIF 407.97 KB 28.12.2011 20.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 24.23 KB 28.12.2011 20.12.2011 1

Announcement regarding the legal address

 TIF 17.2 KB 28.12.2011 19.12.2011 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