AFSS, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
99 by paid taxes
42 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 "AFSS" |
| Registration number, date | 40103439839, 22.07.2011 |
| VAT number | LV40103439839 from 29.07.2011 Europe VAT register |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Svilpes iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AFSS, SIA
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
- 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, €) | 13.67 | 12.91 | 13.3 |
| Personal income tax (thousands, €) | 3.4 | 2.66 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 4.33 | 4.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.07.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.01.2016 | 01.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"AFSS", SIA
Svilpes 6, Rīga, LV-1004 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Rīga, Padures iela 20 | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (684.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (469.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (188.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (698.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (525.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (184.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (187.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (90.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad Afss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Afss vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Afss vad | |||||
2011 |
Annual report | 22.07.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFSS vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35.5 KB | 27.01.2016 | 26.01.2016 | 2 |
Articles of Association |
DOC | 58 KB | 27.01.2016 | 26.01.2016 | 4 |
Shareholders’ register |
DOC | 38 KB | 27.01.2016 | 26.01.2016 | 1 |
Memorandum of Association |
TIF | 30.45 KB | 29.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 309.08 KB | 27.07.2011 | 05.07.2011 | 5 |
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 | 66.59 KB | 01.02.2016 | 01.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.31 KB | 27.01.2016 | 26.01.2016 | 2 |
Articles of Association |
EDOC | 31.29 KB | 27.01.2016 | 26.01.2016 | 4 |
Application |
DOC | 66.5 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
EDOC | 31.92 KB | 27.01.2016 | 26.01.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 27 KB | 27.01.2016 | 26.01.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.96 KB | 27.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.74 KB | 27.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 27.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 27.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.6 KB | 27.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 57.58 KB | 27.07.2011 | 22.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 36.96 KB | 27.07.2011 | 11.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.74 KB | 27.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 581.14 KB | 27.07.2011 | 05.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.58 KB | 27.07.2011 | 05.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.15 KB | 27.07.2011 | 05.07.2011 | 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