AFITO, SIA
Limited Liability Company, Small company
Place in branch
170 by turnover
107 by profit
184 by paid taxes
270 by employees
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 | SIA "AFITO" |
| Registration number, date | 40203366993, 15.12.2021 |
| VAT number | LV40203366993 from 19.01.2023 Europe VAT register |
| Register, date | Commercial Register, 15.12.2021 |
| Legal address | Malduguņu iela 10 – 49, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 288.18 | 0 | 0 |
| Personal income tax (thousands, €) | 12.44 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.9 | 0 | 0 |
| Average employees count | 8 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2022 | 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 | 30.12.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.12.2022 | 30.12.2022 |
Contacts in cooperation with
Apply information changes
"AFITO", SIA
Malduguņu 10 - 49, Mārupe, Mārupes nov., LV-2167 Check address owners
Dzelzceļa būve un remonts
Historical addresses
| Mārupes nov., Mārupes pag., Jaunmārupe, Loka ceļš 51 | Until 14.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP AFITO 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 15.12.2021 - 31.12.2022 | 20.05.2023 | PDF (374.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.59 KB | 30.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 15.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 15.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 20.14 KB | 15.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 20.14 KB | 15.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 26.76 KB | 15.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 26.76 KB | 15.12.2021 | 13.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.39 KB | 14.03.2024 | 11.03.2024 | 3 |
Application |
EDOC | 38.19 KB | 30.12.2022 | 23.12.2022 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 17.49 KB | 30.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 66.58 KB | 15.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 66.58 KB | 15.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 15.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 25.47 KB | 15.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.22 KB | 15.12.2021 | 13.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.22 KB | 15.12.2021 | 13.12.2021 | 1 | |
Memorandum of Association |
EDOC | 29.76 KB | 15.12.2021 | 13.12.2021 | 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