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 | Sabiedrība ar ierobežotu atbildību "Afins" |
| Registration number, date | 48503017179, 13.11.2010 |
| VAT number | None (excluded 11.06.2021) Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Grāvkalnu iela 40 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2021 |
| 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
- 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, €) | 0.05 | 0.15 | 3.53 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| 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 27.02.2019 | Latvia | Iceland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.08.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Iceland | 15.03.2021 | 18.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.02.2019 |
Right to represent individually |
Natural person
(from 27.02.2019 )
|
Historical addresses
| Dobeles nov., Dobele, Dzirnavu iela 1 | Until 11.04.2014 | 10 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, "Virši" | Until 03.08.2015 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Ziemeļu iela 11 | Until 29.03.2017 | 7 years ago |
| Dobeles nov., Dobele, Dzirnavu iela 1 | Until 10.12.2021 | 3 years ago |
| Rīga, Mārupes iela 12 - 1 | Until 12.08.2022 | 2 years ago |
| Mārupes nov., Mārupe, Ziedoņu iela 7 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.Afins | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada paarskats 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 13.11.2010 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-Afins |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.11 KB | 18.03.2021 | 15.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.63 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 10.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 19.17 KB | 10.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 77.04 KB | 10.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 28.15 KB | 15.11.2010 | 13.10.2010 | 1 |
Memorandum of Association |
TIF | 30.34 KB | 15.11.2010 | 13.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.89 KB | 27.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 12.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 10.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 44.85 KB | 10.12.2021 | 07.12.2021 | 3 |
Application |
DOCX | 44.85 KB | 10.12.2021 | 07.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.03.2021 | 18.03.2021 | 2 |
Articles of Association |
EDOC | 19.24 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 40.15 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 45.36 KB | 18.03.2021 | 15.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.15 KB | 18.03.2021 | 15.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.35 KB | 18.03.2021 | 15.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.34 KB | 18.03.2021 | 15.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49.01 KB | 18.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.91 KB | 18.03.2021 | 15.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.75 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.58 KB | 18.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 100.05 KB | 14.03.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 114.74 KB | 26.02.2019 | 22.02.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 92.45 KB | 26.02.2019 | 22.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
593.83 KB | 27.03.2017 | 27.03.2017 | 4 | |
Application |
562.16 KB | 27.03.2017 | 27.03.2017 | 4 | |
Confirmation or consent to legal address |
437.8 KB | 27.03.2017 | 27.03.2017 | 1 | |
Confirmation or consent to legal address |
406.34 KB | 27.03.2017 | 27.03.2017 | 1 | |
Power of attorney, act of empowerment |
1.18 MB | 27.03.2017 | 24.03.2017 | 1 | |
Power of attorney, act of empowerment |
263.88 KB | 27.03.2017 | 24.03.2017 | 1 | |
Power of attorney, act of empowerment |
294.61 KB | 27.03.2017 | 24.03.2017 | 1 | |
Power of attorney, act of empowerment |
1.15 MB | 27.03.2017 | 24.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 10.08.2015 | 03.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 10.08.2015 | 26.07.2015 | 1 |
Application |
TIF | 129.82 KB | 10.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 10.08.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 10.08.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.7 KB | 29.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 142.18 KB | 29.04.2014 | 04.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 29.04.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 15.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 112.28 KB | 15.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 15.11.2010 | 13.10.2010 | 1 |
Application |
TIF | 505.87 KB | 15.11.2010 | 13.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.39 KB | 15.11.2010 | 13.10.2010 | 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