AFORTIS ACCOUNTING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
392 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AFORTIS ACCOUNTING
Registration number, date 40203331578, 14.07.2021
VAT number LV40203331578 from 21.09.2022 Europe VAT register
Register, date Commercial Register, 14.07.2021
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 67.73 14.8 0.95
Personal income tax (thousands, €) 14.08 3.91 0.35
Statutory social insurance contributions (thousands, €) 29.16 7.31 0.6
Average employees count 6 2 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2021
Latvia Ukraine

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   14.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 19.10.2022 20.10.2022

Natural person

50 % 1 400 € 1 € 1 400 Ukraine 19.10.2022 20.10.2022

Procures

Period Rights Person

From 08.08.2024

Right to represent individually
Natural person (from 08.08.2024 )

Apply information changes

ML

"Afortis Accounting", SIA

Mežaparka prospekts 10-5, Jūrmala, LV-2015 Check address owners

Juridiskie pakalpojumi

Historical addresses

Jūrmala, Mežaparka prospekts 10 - 5 Until 11.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (79.68 KB) €11.00

2022

Annual report 14.07.2021 - 31.12.2022 25.05.2023  PDF (79.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.79 KB 20.10.2022 19.10.2022 1

Articles of Association

DOCX 12.79 KB 20.10.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.93 KB 20.10.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.93 KB 20.10.2022 19.10.2022 1

Shareholders’ register

DOCX 14.28 KB 20.10.2022 19.10.2022 1

Shareholders’ register

DOCX 14.28 KB 20.10.2022 19.10.2022 1

Articles of Association

DOCX 25.52 KB 14.07.2021 12.07.2021 1

Memorandum of association

DOCX 39.34 KB 14.07.2021 12.07.2021 1

Shareholders’ register

DOCX 32.37 KB 14.07.2021 12.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36 KB 08.08.2024 05.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.84 KB 20.10.2022 20.10.2022 2

Articles of Association

EDOC 18.84 KB 20.10.2022 19.10.2022 1

Application

DOCX 23.02 KB 20.10.2022 19.10.2022 1

Application

DOCX 23.02 KB 20.10.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.67 KB 20.10.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.67 KB 20.10.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.92 KB 20.10.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.92 KB 20.10.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.05 KB 20.10.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.05 KB 20.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.49 KB 20.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.49 KB 20.10.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.95 KB 20.10.2022 19.10.2022 1

Shareholders’ register

EDOC 28.57 KB 20.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 11.10.2021 11.10.2021 1

Application

DOCX 43.63 KB 11.10.2021 22.09.2021 1

Application

DOCX 43.63 KB 11.10.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 14.07.2021 14.07.2021 2

Announcement regarding the legal address

DOCX 25.64 KB 14.07.2021 12.07.2021 1

Announcement regarding the legal address

EDOC 38.56 KB 14.07.2021 12.07.2021 1

Articles of Association

EDOC 38.76 KB 14.07.2021 12.07.2021 1

Application

DOCX 56.96 KB 14.07.2021 12.07.2021 4

Application

EDOC 69.91 KB 14.07.2021 12.07.2021 4

Confirmation or consent to legal address

DOCX 19.55 KB 14.07.2021 12.07.2021 1

Confirmation or consent to legal address

EDOC 24.73 KB 14.07.2021 12.07.2021 1

Memorandum of association

EDOC 52.43 KB 14.07.2021 12.07.2021 1

Shareholders’ register

EDOC 45.4 KB 14.07.2021 12.07.2021 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