AFREK, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
139 by profit
166 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AFREK"
Registration number, date 44103123210, 30.05.2019
VAT number LV44103123210 from 14.06.2019 Europe VAT register
Register, date Commercial Register, 30.05.2019
Legal address "Dravnieki 3", Druvienas pag., Gulbenes nov., LV-4426 Check address owners
Fixed capital 3 500 EUR, registered payment 15.08.2024
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, €) 10.05 5.51 0.87
Personal income tax (thousands, €) 0.96 1.07 0.56
Statutory social insurance contributions (thousands, €) 3.56 1.85 1.02
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2019
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   30.05.2019
* 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 % 3 500 € 1 € 3 500 Latvia 28.05.2024 15.08.2024

Apply information changes

"Afrek", SIA

"Vecvagari", Druviena, Druvienas pagasts, Gulbenes nov., LV-4426 Check address owners

Metālapstrāde

https://pulverkrasotava.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (497.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (514.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (2.22 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (455.38 KB) €11.00

2019

Annual report 30.05.2019 - 31.12.2019 16.05.2020  PDF (171.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.16 KB 15.08.2024 28.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 21 KB 15.08.2024 28.05.2024 1

Shareholders’ register

EDOC 21.34 KB 15.08.2024 28.05.2024 1

Articles of Association

DOCX 12.55 KB 30.05.2019 23.05.2019 1

Articles of Association

DOCX 12.55 KB 30.05.2019 23.05.2019 1

Memorandum of Association

DOCX 13.58 KB 30.05.2019 23.05.2019 1

Memorandum of Association

DOCX 13.58 KB 30.05.2019 23.05.2019 1

Shareholders’ register

DOCX 18.19 KB 30.05.2019 23.05.2019 1

Shareholders’ register

DOCX 18.19 KB 30.05.2019 23.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.05 KB 15.08.2024 28.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.35 KB 15.08.2024 28.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.91 KB 15.08.2024 27.05.2024 1

Protocols/decisions of a company/organisation

EDOC 23.62 KB 15.08.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 30.05.2019 30.05.2019 2

Application

DOCX 44.21 KB 30.05.2019 29.05.2019 10

Application

DOCX 44.21 KB 30.05.2019 29.05.2019 10

Application

EDOC 56.73 KB 30.05.2019 29.05.2019 10

Articles of Association

EDOC 27.35 KB 30.05.2019 23.05.2019 1

Memorandum of Association

EDOC 28.41 KB 30.05.2019 23.05.2019 1

Shareholders’ register

EDOC 32.71 KB 30.05.2019 23.05.2019 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