AFREKO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AFREKO" |
| Registration number, date | 45403020601, 05.12.2007 |
| VAT number | None (excluded 07.03.2019) Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Saules iela 54, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 14 224 EUR , registered 29.04.2015 (registered payment 29.04.2015: 14 224 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAUSAN" | Until 29.05.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RDN-Z" | Until 26.11.2009 | 15 years ago |
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Kārļa iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., Sauleskalns, "Lejas Strautiņi" | Until 13.05.2015 | 9 years ago |
| Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1 | Until 29.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (490.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (1.58 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RAUSAN 2010GP vad zinojums | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (516.13 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (494.15 KB) | ||
2007 |
Annual report | 21.02.2008 | TIF (410.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.77 KB | 09.11.2018 | 07.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 01.06.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 26.24 KB | 01.06.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 30.09 KB | 01.06.2012 | 15.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 01.06.2012 | 19.11.2009 | 1 |
Articles of Association |
TIF | 29.11 KB | 01.06.2012 | 19.11.2009 | 1 |
Shareholders’ register |
TIF | 23.47 KB | 01.06.2012 | 19.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 01.06.2012 | 21.07.2009 | 1 |
Articles of Association |
TIF | 30.62 KB | 01.06.2012 | 21.07.2009 | 1 |
Articles of Association |
TIF | 18.08 KB | 26.01.2009 | 29.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.28 KB | 26.01.2009 | 29.12.2008 | 2 |
Shareholders’ register |
TIF | 13.45 KB | 26.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 47.73 KB | 07.12.2007 | 31.10.2007 | 1 |
Memorandum of Association |
TIF | 62.48 KB | 07.12.2007 | 31.10.2007 | 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 |
EDOC | 94.71 KB | 07.03.2022 | 07.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 14.09.2021 | 13.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 14.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 15.03.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.03.2021 | 15.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.24 KB | 10.03.2021 | 10.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 10.03.2021 | 10.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.24 KB | 10.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 56.94 KB | 09.11.2018 | 08.11.2018 | 6 |
Application |
EDOC | 77.54 KB | 09.11.2018 | 08.11.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 88.95 KB | 09.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.68 KB | 09.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 38.85 KB | 09.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 46.15 KB | 14.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.32 KB | 29.04.2015 | 29.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 48.77 KB | 24.04.2015 | 24.04.2015 | 1 |
Articles of Association |
EDOC | 50.12 KB | 24.04.2015 | 24.04.2015 | 1 |
Application |
EDOC | 93.21 KB | 24.04.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.12 KB | 24.04.2015 | 24.04.2015 | 1 |
Shareholders’ register |
EDOC | 47.6 KB | 24.04.2015 | 24.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.76 KB | 14.05.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 01.06.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 107.54 KB | 01.06.2012 | 29.05.2012 | 2 |
Application |
TIF | 439.9 KB | 01.06.2012 | 15.05.2012 | 5 |
Confirmation or consent to legal address |
TIF | 41.38 KB | 01.06.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 01.06.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 01.06.2012 | 26.11.2009 | 2 |
Registration certificates |
TIF | 165.27 KB | 01.06.2012 | 26.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.33 KB | 01.06.2012 | 23.11.2009 | 2 |
Sample report |
TIF | 42.5 KB | 01.06.2012 | 23.11.2009 | 1 |
Application |
TIF | 295.47 KB | 01.06.2012 | 19.11.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.24 KB | 01.06.2012 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 01.06.2012 | 30.07.2009 | 2 |
Application |
TIF | 241.51 KB | 01.06.2012 | 27.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 80.76 KB | 01.06.2012 | 27.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 01.06.2012 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 26.01.2009 | 30.12.2008 | 1 |
Application |
TIF | 122.83 KB | 26.01.2009 | 29.12.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.34 KB | 26.01.2009 | 29.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 26.01.2009 | 29.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 26.01.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 26.01.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.04 KB | 26.01.2009 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.45 KB | 07.12.2007 | 05.12.2007 | 2 |
Registration certificates |
TIF | 190.13 KB | 07.12.2007 | 05.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.89 KB | 07.12.2007 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.54 KB | 07.12.2007 | 30.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 26.98 KB | 07.12.2007 | 31.10.2007 | 1 |
Application |
TIF | 997.98 KB | 07.12.2007 | 31.10.2007 | 6 |
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