AFLEKS INDUSTRY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.02.2020
Business form Limited Liability Company
Registered name SIA "AFLEKS INDUSTRY"
Registration number, date 40103876472, 03.03.2015
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 03.03.2015
Legal address Rīga, Kurbada iela 4 Check address owners
Fixed capital 9 000 EUR , registered 23.10.2015 (registered payment 23.10.2015: 9 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 12.5 1.9
Personal income tax (thousands, €) 0 3.76 0
Statutory social insurance contributions (thousands, €) 0 7.2 0.97
Average employees count 0 4 1

Industries

Field from SRS Cita veida darbgaldu ražošana (28.49)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

Historical company names

SIA "TUMPAR" Until 19.04.2016 8 years ago

Historical addresses

Rīga, Ģertrūdes iela 20 - 15 Until 19.04.2016 8 years ago
Limbažu nov., Katvaru pag., "Līcīši 2"-6 Until 29.05.2015 9 years ago
Rīga, Ģertrūdes iela 20-15 Until 27.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadib Zin DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.43 KB) €9.00

2015

Annual report 03.03.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadib Zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 65.49 KB 14.04.2016 14.04.2016 1

Articles of Association

DOCX 76.74 KB 14.04.2016 03.03.2016 1

Shareholders’ register

PDF 1.54 MB 14.04.2016 03.03.2016 1

Regulations for the increase/reduction of the equity

DOCX 91.85 KB 20.10.2015 20.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 91.85 KB 20.10.2015 20.10.2015 1

Articles of Association

DOC 86 KB 20.10.2015 19.10.2015 1

Articles of Association

DOC 86 KB 20.10.2015 19.10.2015 1

Shareholders’ register

PDF 2.01 MB 20.10.2015 19.10.2015 1

Shareholders’ register

PDF 2.01 MB 20.10.2015 19.10.2015 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 102.56 KB 06.02.2020 06.02.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.67 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 104.44 KB 03.01.2019 03.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.42 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 22.11.2018 22.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.18 KB 16.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 16.11.2018 16.11.2018 1

Registration certificates

TIF 3.03 MB 11.08.2016 11.08.2016 1

Power of attorney, act of empowerment

TIF 68.8 KB 17.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.92 KB 19.04.2016 19.04.2016 1

Confirmation or consent to legal address

TIF 5.58 KB 25.04.2016 14.04.2016 1

Application

EDOC 39.05 KB 14.04.2016 14.04.2016 3

Application

DOCX 26.23 KB 14.04.2016 14.04.2016 3

Articles of Association

EDOC 59 KB 14.04.2016 03.03.2016 1

Protocols/decisions of a company/organisation

EDOC 60.74 KB 14.04.2016 03.03.2016 1

Shareholders’ register

EDOC 1.54 MB 14.04.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 23.10.2015 23.10.2015 2

Application

EDOC 28.64 KB 20.10.2015 20.10.2015 2

Application

DOC 59 KB 20.10.2015 20.10.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 69.09 KB 20.10.2015 20.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 87.5 KB 20.10.2015 20.10.2015 1

Bank statements or other document regarding the payment of the equity

DOC 69.5 KB 20.10.2015 20.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 39.07 KB 20.10.2015 20.10.2015 1

Regulations for the increase/reduction of the equity

EDOC 70.31 KB 20.10.2015 20.10.2015 1

Articles of Association

EDOC 43.89 KB 20.10.2015 19.10.2015 1

Protocols/decisions of a company/organisation

EDOC 46.22 KB 20.10.2015 19.10.2015 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 20.10.2015 19.10.2015 1

Shareholders’ register

EDOC 1.99 MB 20.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 29.05.2015 29.05.2015 2

Application

EDOC 36.14 KB 26.05.2015 22.05.2015 3

Confirmation or consent to legal address

EDOC 107.61 KB 26.05.2015 22.05.2015 2

Amendments to the Articles of Association

EDOC 92.22 KB 26.05.2015 14.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 77.59 KB 26.05.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 71.3 KB 26.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

EDOC 97.08 KB 26.05.2015 14.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 77.68 KB 26.05.2015 14.05.2015 1

Shareholders’ register

EDOC 1.56 MB 26.05.2015 14.05.2015 2

Shareholders’ register

EDOC 1.51 MB 26.05.2015 14.05.2015 2

Articles of Association

EDOC 86.86 KB 26.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 27.03.2015 24.03.2015 1

Application

EDOC 37.49 KB 24.03.2015 24.03.2015 2

Confirmation or consent to legal address

EDOC 70.42 KB 24.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 03.03.2015 03.03.2015 2

Confirmation or consent to legal address

TIF 22.7 KB 27.03.2015 02.03.2015 1

Announcement regarding the legal address

EDOC 74.71 KB 26.02.2015 26.02.2015 1

Articles of Association

EDOC 61.3 KB 26.02.2015 26.02.2015 1

Application

EDOC 50.26 KB 26.02.2015 26.02.2015 2

Memorandum of Association

EDOC 72.99 KB 26.02.2015 26.02.2015 1

Shareholders’ register

EDOC 1.51 MB 26.02.2015 26.02.2015 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