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 | Sabiedrība ar ierobežotu atbildību "Aflex" |
| Registration number, date | 40103174333, 05.06.2008 |
| VAT number | LV40103174333 from 03.07.2008 Europe VAT register |
| Register, date | Commercial Register, 05.06.2008 |
| Legal address | Elenburgas iela 23, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.03.2018 |
| 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
- Has contacts
- Negative 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, €) | 0.07 | 0.23 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2023 | 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 | 02.02.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 25.01.2023 | 02.02.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 379 - 23 | Until 13.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 11 - 28 | Until 02.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (369.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (528.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (377.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (486.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (450.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (190.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Aflex vz2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums aflex gp 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums gp 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums aflex gp 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011.gp | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums aflex gp 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.68 KB) | |
2008 |
Annual report: Board statement | 05.06.2008 - 31.12.2008 | 05.05.2009 | ZIP (9.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.38 KB | 02.02.2023 | 25.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 12.03.2018 | 24.01.2018 | 1 |
Articles of Association |
TIF | 46.8 KB | 12.03.2018 | 24.01.2018 | 2 |
Shareholders’ register |
TIF | 99.45 KB | 12.03.2018 | 24.01.2018 | 3 |
Shareholders’ register |
TIF | 45.86 KB | 12.03.2018 | 24.01.2018 | 2 |
Articles of Association |
TIF | 27.56 KB | 16.03.2009 | 28.05.2008 | 1 |
Memorandum of Association |
TIF | 39.45 KB | 16.03.2009 | 28.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.49 KB | 02.02.2023 | 02.02.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 23.43 KB | 02.02.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 114.13 KB | 06.03.2018 | 14.02.2018 | 2 |
Application |
TIF | 247.06 KB | 30.01.2018 | 29.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 77.78 KB | 12.03.2018 | 24.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 12.03.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 15.02.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 16.03.2009 | 17.02.2009 | 1 |
Application |
TIF | 154.29 KB | 16.03.2009 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 266.53 KB | 16.03.2009 | 11.02.2009 | 2 |
Application |
TIF | 275.51 KB | 16.03.2009 | 05.06.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.01 KB | 16.03.2009 | 05.06.2008 | 2 |
Registration certificates |
TIF | 32.42 KB | 16.03.2009 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 110.42 KB | 16.03.2009 | 04.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 16.03.2009 | 29.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 16.03.2009 | 28.05.2008 | 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