Afrani, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
97 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 | SIA Afrani |
| Registration number, date | 40203320023, 21.05.2021 |
| VAT number | LV40203320023 from 06.10.2022 Europe VAT register |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Meldrāju iela 14 – 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2021 |
| 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
- No contacts information
- 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, €) | 3.63 | 9.66 | 0.96 |
| Personal income tax (thousands, €) | 1.34 | 4.18 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 7.14 | 0.6 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | Czech Republic | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Kraluv Dum s.r.o.Reg. no. 24311014
|
100 % | 2 800 | € 1 | € 2 800 | Czech Republic | 16.05.2024 | 21.05.2024 |
Historical company names
| SIA "NK5KK" | Until 17.10.2023 | last year |
|---|
Historical addresses
| Babītes nov., Babītes pag., Vīkuļi, Meldrāju iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Vīkuļi, Meldrāju iela 14 | Until 21.02.2022 | 2 years ago |
| Rīga, Augusta Deglava iela 104 - 25 | Until 17.10.2023 | last year |
| Mārupes nov., Babītes pag., Vīkuļi, Meldrāju iela 14 - 1 | Until 18.12.2023 | last year |
| Rīga, Salacas iela 17 - 64 | Until 30.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 21.05.2021 - 31.12.2021 | 22.07.2022 | PDF (78.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 133.83 KB | 21.05.2024 | 16.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.02 KB | 21.05.2024 | 11.03.2024 | 3 |
Articles of Association |
EDOC | 21.01 KB | 17.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 56.05 KB | 21.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 22.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 22.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 15.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 15.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOC | 25 KB | 28.05.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 28.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.05.2021 | 24.05.2021 | 1 |
Articles of Association |
DOC | 31 KB | 21.05.2021 | 05.05.2021 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 21.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.05.2021 | 05.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.8 KB | 30.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 257.69 KB | 21.05.2024 | 09.05.2024 | 4 |
Application |
EDOC | 73.75 KB | 18.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 57.13 KB | 17.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 17.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 55.58 KB | 21.07.2023 | 20.07.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 51.14 KB | 22.08.2022 | 16.08.2022 | 3 |
Application |
DOCX | 51.14 KB | 22.08.2022 | 16.08.2022 | 3 |
Shareholders’ register |
EDOC | 36.76 KB | 22.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 51.15 KB | 15.08.2022 | 05.08.2022 | 3 |
Application |
DOCX | 51.15 KB | 15.08.2022 | 05.08.2022 | 3 |
Shareholders’ register |
EDOC | 36.67 KB | 15.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
DOCX | 49.12 KB | 21.02.2022 | 14.02.2022 | 4 |
Application |
DOCX | 49.12 KB | 21.02.2022 | 14.02.2022 | 4 |
Shareholders’ register |
EDOC | 26.23 KB | 21.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
335.23 KB | 21.12.2021 | 15.12.2021 | 1 | |
Application |
335.23 KB | 21.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
656.24 KB | 21.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
656.24 KB | 21.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
EDOC | 26.09 KB | 21.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 51.45 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 56.12 KB | 28.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 15.68 KB | 28.05.2021 | 24.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 28.05.2021 | 24.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.95 KB | 28.05.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.76 KB | 28.05.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 55 KB | 28.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 28.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.44 KB | 28.05.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.49 KB | 28.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 16.99 KB | 28.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
EDOC | 47.26 KB | 21.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 42.02 KB | 21.05.2021 | 18.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.55 KB | 21.05.2021 | 05.05.2021 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 21.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 16.46 KB | 21.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.94 KB | 21.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.98 KB | 21.05.2021 | 05.05.2021 | 1 |
Memorandum of Association |
EDOC | 17.01 KB | 21.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 16.65 KB | 21.05.2021 | 05.05.2021 | 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