AFITEH, SIA

Limited Liability Company, Micro company
Place in branch
17 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AFITEH"
Registration number, date 50003845251, 01.08.2006
VAT number LV50003845251 from 21.08.2006 Europe VAT register
Register, date Commercial Register, 01.08.2006
Legal address Jāņa Endzelīna iela 46, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 19.10.2016
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, €) 10.53 9.55 6.89
Personal income tax (thousands, €) 1.33 1.06 0.88
Statutory social insurance contributions (thousands, €) 5.78 4.09 2.87
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Automobiļu ražošana (29.10)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2008
* 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 % 10 € 284 € 2 840 Latvia 02.05.2016 19.10.2016

Apply information changes

ML

"Afiteh", SIA

Jāņa Čakstes gatve 31, Rīga, LV-1076 Check address owners

Auto piekabes un treileri, kemperi

http://www.afiteh.lv

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, Ceriņu iela 11 Until 21.10.2008 16 years ago
Rīgas rajons, Ādažu novads, Stapriņi, "Silmači 2" Until 03.07.2009 15 years ago
Ādažu nov., Stapriņi, "Silmači 2" Until 19.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (307.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (241.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (703.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.32 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (167.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (174.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.08.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PNG

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Afiteh vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Afiteh vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 12.05.2010  TIF (726.64 KB)

2008

 Annual report 28.05.2009  TIF (630.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.73 KB 25.10.2016 02.05.2016 1

Articles of Association

 TIF 19.28 KB 25.10.2016 02.05.2016 1

Shareholders’ register

TIF 53.89 KB 25.10.2016 02.05.2016 2

Shareholders’ register

TIF 10.63 KB 21.05.2012 28.05.2008 1

Articles of Association

 TIF 46.27 KB 18.05.2012 09.04.2008 1

Shareholders’ register

TIF 20.25 KB 18.05.2012 09.04.2008 1

Articles of Association

 TIF 63.76 KB 18.05.2012 07.12.2007 2

Shareholders’ register

TIF 29.06 KB 18.05.2012 07.12.2007 1

Articles of Association

 TIF 34.97 KB 18.05.2012 25.07.2006 1

Memorandum of Association

 TIF 46.33 KB 18.05.2012 25.07.2006 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

 RTF 180.11 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 19.10.2016 19.10.2016 2

Confirmation or consent to legal address

 TIF 23.3 KB 25.10.2016 30.09.2016 1

Application

 TIF 251.43 KB 25.10.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 TIF 22.01 KB 25.10.2016 02.05.2016 1

Power of attorney, act of empowerment

 TIF 31.6 KB 18.05.2012 09.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 21.05.2012 21.10.2008 1

Receipts on the publication and state fees

 TIF 27.81 KB 21.05.2012 16.10.2008 2

Application

 TIF 49.57 KB 21.05.2012 14.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 57.04 KB 21.05.2012 02.06.2008 2

Application

 TIF 98.59 KB 21.05.2012 28.05.2008 3

Protocols/decisions of a company/organisation

 TIF 32.82 KB 21.05.2012 28.05.2008 1

Receipts on the publication and state fees

 TIF 347.28 KB 18.05.2012 28.05.2008 2

Sample report

 TIF 51.01 KB 18.05.2012 28.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 126.05 KB 18.05.2012 18.04.2008 2

Receipts on the publication and state fees

 TIF 336.3 KB 18.05.2012 15.04.2008 2

Application

 TIF 351.35 KB 18.05.2012 09.04.2008 3

Protocols/decisions of a company/organisation

 TIF 46.7 KB 18.05.2012 09.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 93.58 KB 18.05.2012 31.01.2008 2

Receipts on the publication and state fees

 TIF 377.82 KB 18.05.2012 28.01.2008 2

Application

 TIF 470.17 KB 18.05.2012 07.12.2007 4

Power of attorney, act of empowerment

 TIF 34.99 KB 18.05.2012 07.12.2007 1

Protocols/decisions of a company/organisation

 TIF 93.56 KB 18.05.2012 07.12.2007 2

Sample report

 TIF 51.9 KB 18.05.2012 07.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 73.81 KB 18.05.2012 01.08.2006 1

Registration certificates

 TIF 60.06 KB 18.05.2012 01.08.2006 1

Receipts on the publication and state fees

 TIF 251.16 KB 18.05.2012 27.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 37.15 KB 18.05.2012 26.07.2006 1

Announcement regarding the legal address

 TIF 23.03 KB 18.05.2012 25.07.2006 1

Application

 TIF 393.78 KB 18.05.2012 25.07.2006 4
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