Afrifeed, SIA
Limited Liability Company, Small company
Place in branch
427 by turnover
457 by paid taxes
278 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 Afrifeed |
| Registration number, date | 40203453472, 12.01.2023 |
| VAT number | LV40203453472 from 03.07.2023 Europe VAT register |
| Register, date | Commercial Register, 12.01.2023 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.52 | 0 |
| Personal income tax (thousands, €) | 0.7 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LIONPRO B.V.Reg. no. 86402250
|
100 % | 50 000 | € 1 | € 50 000 | Netherlands | 19.01.2024 | 29.01.2024 |
Historical company names
| SIA LIONPRO Nutrition | Until 26.06.2024 | 5.5 months ago |
|---|---|---|
| SIA ECO LINEN | Until 26.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 12.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 05 27 BV Board resolution Lionpro Nutrition FS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 160.76 KB | 26.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 29.01.2024 | 19.01.2024 | 1 |
Articles of Association |
EDOC | 43.6 KB | 29.01.2024 | 17.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.7 KB | 29.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 129.19 KB | 26.07.2023 | 18.07.2023 | 2 |
Articles of Association |
EDOC | 153.63 KB | 31.03.2023 | 22.03.2023 | 1 |
Articles of Association |
163.46 KB | 12.01.2023 | 21.12.2022 | 1 | |
Memorandum of Association |
157.94 KB | 12.01.2023 | 21.12.2022 | 1 | |
Shareholders’ register |
EDOC | 28.98 KB | 12.01.2023 | 21.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 202.75 KB | 12.01.2023 | 16.05.2022 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.92 KB | 26.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
133.88 KB | 26.06.2024 | 18.06.2024 | 1 | |
Application |
EDOC | 47.2 KB | 29.01.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.59 KB | 29.01.2024 | 19.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
144.38 KB | 29.01.2024 | 17.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
137.98 KB | 29.01.2024 | 17.01.2024 | 1 | |
Application |
EDOC | 205.06 KB | 26.07.2023 | 19.07.2023 | 2 |
Protocols/decisions of a company/organisation |
149.98 KB | 26.07.2023 | 18.07.2023 | 1 | |
Application |
EDOC | 47.25 KB | 31.03.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
159.94 KB | 31.03.2023 | 22.03.2023 | 1 | |
Application |
EDOC | 73.63 KB | 12.01.2023 | 21.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.49 KB | 12.01.2023 | 21.12.2022 | 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