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 "AFKO" |
| Registration number, date | 40103631023, 30.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2013 |
| Legal address | Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 246 100 EUR, registered payment 29.06.2015 |
| 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
- 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, €) | 0.49 | 0.49 | 0.31 |
| Personal income tax (thousands, €) | 0.19 | 0.19 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.29 | 0.18 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.01.2013 |
* 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 % | 2 461 | € 100 | € 246 100 | Latvia | 30.03.2016 | 05.04.2016 |
Historical addresses
| Rīga, Rūpniecības iela 52 | Until 29.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AFKO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AFKO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Afko 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Afko 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Afko 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Afko 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Afko 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Afko 2014 | |||||
2013 |
Annual report | 30.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Afko 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 197.1 KB | 08.04.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 06.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 10.24 KB | 06.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 137.46 KB | 06.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 23.13 KB | 28.06.2013 | 26.06.2013 | 1 |
Articles of Association |
TIF | 10.89 KB | 01.02.2013 | 15.01.2013 | 1 |
Memorandum of Association |
TIF | 22.35 KB | 01.02.2013 | 15.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.57 KB | 28.06.2013 | 08.12.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.41 KB | 28.06.2013 | 08.12.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 08.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 46.69 KB | 08.04.2016 | 30.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 08.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 06.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 93.67 KB | 06.07.2015 | 11.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 06.07.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 06.07.2015 | 11.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 06.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 28.06.2013 | 27.06.2013 | 1 |
Application |
TIF | 55.84 KB | 28.06.2013 | 26.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 28.06.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 01.02.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 42.86 KB | 01.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 80.28 KB | 01.02.2013 | 23.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 5.78 KB | 01.02.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 236 KB | 28.06.2013 | 04.12.2012 | 8 |
Appraisal reports |
TIF | 42.85 KB | 01.02.2013 | 12.11.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 235.74 KB | 28.06.2013 | 07.12.2011 | 6 |
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