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 "AfoLab" |
| Registration number, date | 40103957627, 28.12.2015 |
| VAT number | LV40103957627 from 23.01.2016 Europe VAT register |
| Register, date | Commercial Register, 28.12.2015 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AfoLab, SIA
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, €) | 0.01 | -0.09 | -0.3 |
| 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 | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 23.02.2023 | 16.03.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 23.02.2023 | 16.03.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 23.02.2023 | 16.03.2023 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (367.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dok Gada p rskatam par 2022 elektr.parakstits abi paraksti | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 28.12.2015 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.37 KB | 12.04.2023 | 21.03.2023 | 1 |
Articles of Association |
EDOC | 35.65 KB | 12.04.2023 | 21.03.2023 | 1 |
Shareholders’ register |
EDOC | 50.22 KB | 16.03.2023 | 23.02.2023 | 1 |
Articles of Association |
TIF | 23.27 KB | 30.12.2015 | 23.12.2015 | 1 |
Shareholders’ register |
TIF | 37.02 KB | 30.12.2015 | 23.12.2015 | 2 |
Memorandum of association |
TIF | 82.19 KB | 30.12.2015 | 08.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.44 KB | 12.04.2023 | 12.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42 KB | 12.04.2023 | 21.03.2023 | 1 |
Application |
EDOC | 43.72 KB | 16.03.2023 | 06.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.76 KB | 14.08.2020 | 07.08.2020 | 10 |
Statement regarding the beneficial owners |
DOCX | 57.76 KB | 14.08.2020 | 07.08.2020 | 10 |
Statement regarding the beneficial owners |
EDOC | 66.57 KB | 14.08.2020 | 07.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 30.12.2015 | 28.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.95 KB | 30.12.2015 | 23.12.2015 | 1 |
Application |
TIF | 184.56 KB | 30.12.2015 | 23.12.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 30.12.2015 | 16.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.76 KB | 30.12.2015 | 04.12.2015 | 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