AFP, SIA
Limited Liability Company, Micro company
Place in branch
409 by turnover
257 by profit
175 by paid taxes
79 by employees
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 "AFP" |
| Registration number, date | 41203028502, 18.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Uzvaras iela 21, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AFP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 35.17 | 57.71 | 46.73 |
| Personal income tax (thousands, €) | 11.79 | 19.95 | 16.88 |
| Statutory social insurance contributions (thousands, €) | 21.57 | 32.74 | 29.84 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.0 |
Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2010 |
* 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 % | 20 | € 142 | € 2 840 | 15.02.2016 | 08.03.2016 |
Contacts in cooperation with
Apply information changes
"AFP", SIA
Dundaga, Pils 6, Dundagas pagasts, Talsu nov., LV-3270 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Talsu rajons, Dundagas pagasts, Dundaga, Uzvaras iela 21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Uzvaras iela 21 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AFP vad. zi . | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AFP v.zin.. | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AFP v.z. | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AFP v.z. | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AFPv.z | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AFP | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFP vad.z. | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFP v.z. | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AFP.2011 vad.z. | ODS | ||||
2010 |
Annual report | 14.04.2011 | TIF (177.02 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (330.14 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (346.29 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (902.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.24 KB | 08.03.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 11.4 KB | 08.03.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 82.62 KB | 08.03.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 24.81 KB | 02.03.2007 | 18.01.2007 | 1 |
Memorandum of Association |
TIF | 29.96 KB | 02.03.2007 | 02.01.2007 | 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 |
TIF | 50.57 KB | 08.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 08.03.2016 | 15.02.2016 | 1 |
Application |
TIF | 159.63 KB | 08.03.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.26 KB | 25.06.2013 | 08.02.2010 | 1 |
Application |
TIF | 68.79 KB | 25.06.2013 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.49 KB | 25.06.2013 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 02.03.2007 | 18.01.2007 | 1 |
Registration certificates |
TIF | 42.34 KB | 02.03.2007 | 18.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 02.03.2007 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.12 KB | 02.03.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.05 KB | 02.03.2007 | 10.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 02.03.2007 | 02.01.2007 | 1 |
Application |
TIF | 341.79 KB | 02.03.2007 | 02.01.2007 | 7 |
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.
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