Afleks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.10.2018
Business form Limited Liability Company
Registered name SIA "Afleks"
Registration number, date 40103689600, 10.07.2013
VAT number None (excluded 27.12.2017) Europe VAT register
Register, date Commercial Register, 10.07.2013
Legal address Rīga, Kurbada iela 4 Check address owners
Fixed capital 42 844 EUR , registered 08.03.2017 (registered payment 08.03.2017: 42 844 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

2017 2016 2015
Total payments to state budget (thousands, €) 42.45 45.15 17.4
Personal income tax (thousands, €) 5.66 8.13 1.7
Statutory social insurance contributions (thousands, €) 10.43 16.36 7.02
Average employees count 6 6 5

Industries

Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PNG

2015

Annual report 01.01.2015 - 31.12.2015 12.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadib Zin DOCX

2014

Annual report 10.07.2013 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib Zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 80.53 KB 05.06.2017 11.05.2017 1

Articles of Association

DOCX 70.79 KB 05.06.2017 11.05.2017 1

Shareholders’ register

PDF 1.58 MB 05.06.2017 11.05.2017 2

Amendments to the Articles of Association

DOCX 80.6 KB 03.03.2017 02.03.2017 1

Regulations for the increase/reduction of the equity

DOCX 84.55 KB 03.03.2017 02.03.2017 1

Articles of Association

DOCX 70.92 KB 03.03.2017 03.12.2016 1

Shareholders’ register

PDF 1.61 MB 03.03.2017 03.12.2016 2

Shareholders’ register

PDF 1.6 MB 03.03.2017 03.12.2016 2

Shareholders’ register

TIF 89.9 KB 30.07.2013 01.07.2013 2

Articles of Association

TIF 30.06 KB 30.07.2013 13.06.2013 1

Memorandum of Association

TIF 157.64 KB 30.07.2013 13.06.2013 2

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 102.48 KB 19.10.2018 19.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 30.08.2018 30.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 28.08.2018 28.08.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 24.08.2018 24.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 24.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

RTF 192.63 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.87 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 23.02.2018 23.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.69 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 72.87 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 72.87 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.69 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 72.87 KB 20.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 24.11.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 22.11.2017 22.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 78.33 KB 21.11.2017 21.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 87.34 KB 16.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

RTF 193.81 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 05.10.2017 05.10.2017 2

State Revenue Service decisions/letters/statements

DOCX 73.38 KB 02.10.2017 02.10.2017 3

State Revenue Service decisions/letters/statements

DOCX 70.86 KB 02.10.2017 02.10.2017 3

State Revenue Service decisions/letters/statements

EDOC 2.35 MB 02.10.2017 02.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.25 KB 21.09.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 24.08.2017 24.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 2.37 MB 21.08.2017 21.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

RTF 192.42 KB 27.07.2017 27.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 27.07.2017 27.07.2017 1

State Revenue Service decisions/letters/statements

DOCX 68.33 KB 27.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 19.07.2017 19.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.22 MB 18.07.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 05.06.2017 05.06.2017 2

Amendments to the Articles of Association

EDOC 64.04 KB 05.06.2017 11.05.2017 1

Articles of Association

EDOC 58.54 KB 05.06.2017 11.05.2017 1

Application

PDF 6.51 MB 05.06.2017 11.05.2017 24

Application

EDOC 6.24 MB 05.06.2017 11.05.2017 24

Protocols/decisions of a company/organisation

DOCX 84.89 KB 05.06.2017 11.05.2017 1

Protocols/decisions of a company/organisation

EDOC 68.12 KB 05.06.2017 11.05.2017 1

Shareholders’ register

EDOC 1.57 MB 05.06.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 08.03.2017 08.03.2017 2

Amendments to the Articles of Association

EDOC 79.68 KB 03.03.2017 02.03.2017 1

Application

EDOC 6.29 MB 03.03.2017 02.03.2017 24

Application

PDF 6.55 MB 03.03.2017 02.03.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 80.45 KB 03.03.2017 02.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 83.62 KB 03.03.2017 02.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 83.7 KB 03.03.2017 02.03.2017 1

Articles of Association

EDOC 74.08 KB 03.03.2017 03.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 73.03 KB 03.03.2017 03.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 73.17 KB 03.03.2017 03.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 76.6 KB 03.03.2017 03.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 76.35 KB 03.03.2017 03.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 76.61 KB 03.03.2017 03.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 73.22 KB 03.03.2017 03.12.2016 1

Protocols/decisions of a company/organisation

DOC 149.5 KB 03.03.2017 03.12.2016 2

Protocols/decisions of a company/organisation

EDOC 77.39 KB 03.03.2017 03.12.2016 2

Shareholders’ register

EDOC 1.6 MB 03.03.2017 03.12.2016 2

Shareholders’ register

EDOC 1.6 MB 03.03.2017 03.12.2016 2

Decisions / letters / protocols of public notaries

TIF 71.18 KB 30.07.2013 10.07.2013 2

Registration certificates

TIF 126.61 KB 30.07.2013 10.07.2013 1

Power of attorney, act of empowerment

TIF 36.38 KB 30.07.2013 05.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 57.19 KB 30.07.2013 01.07.2013 1

Confirmation or consent to legal address

TIF 22.51 KB 30.07.2013 19.06.2013 1

Announcement regarding the legal address

TIF 19.65 KB 30.07.2013 13.06.2013 1

Application

TIF 365.39 KB 30.07.2013 13.06.2013 3

Appraisal reports

TIF 48.88 KB 30.07.2013 13.06.2013 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