AFT ALLIANCE, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
40 by profit
35 by paid taxes
19 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 "AFT ALLIANCE" |
| Registration number, date | 40103624750, 14.01.2013 |
| VAT number | LV40103624750 from 05.09.2017 Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Grostonas iela 21 – 1B, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 126.26 | 42.31 | 1.06 |
| Personal income tax (thousands, €) | 21.81 | 9.9 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 46.66 | 22.66 | 2.01 |
| Average employees count | 11 | 6 | 1 |
| Received COVID-19 downtime support | 14.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2022 | Russian Federation | Russian Federation |
|
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 | 26.07.2017 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | 25.03.2022 | 06.04.2022 | |
Natural person |
30 % | 840 | € 1 | € 840 | 25.03.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 55 - 84 | Until 17.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 17A | Until 03.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017.1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.89 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.05 KB | 04.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 17.11.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 17.11.2017 | 05.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.62 KB | 17.11.2017 | 05.09.2017 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.11.2017 | 05.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 16 KB | 26.07.2017 | 15.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 16 KB | 26.07.2017 | 15.05.2017 | 1 |
Articles of Association |
DOC | 15 KB | 26.07.2017 | 15.05.2017 | 1 |
Articles of Association |
DOC | 15 KB | 26.07.2017 | 15.05.2017 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 26.07.2017 | 15.05.2017 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 26.07.2017 | 15.05.2017 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 26.07.2017 | 15.05.2017 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 26.07.2017 | 15.05.2017 | 1 |
Articles of Association |
TIF | 123.79 KB | 16.01.2013 | 10.01.2013 | 4 |
Memorandum of Association |
TIF | 27.55 KB | 16.01.2013 | 10.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.73 KB | 27.06.2023 | 27.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.03 KB | 27.02.2023 | 27.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 49.61 KB | 04.04.2022 | 25.03.2022 | 5 |
Application |
DOCX | 49.61 KB | 04.04.2022 | 25.03.2022 | 5 |
Shareholders’ register |
EDOC | 28.46 KB | 04.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
583.4 KB | 03.03.2021 | 25.02.2021 | 22 | |
Application |
EDOC | 547.59 KB | 03.03.2021 | 25.02.2021 | 22 |
Confirmation or consent to legal address |
166.62 KB | 03.03.2021 | 25.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 151.55 KB | 03.03.2021 | 25.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.12 KB | 29.04.2020 | 29.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
375.92 KB | 29.04.2020 | 29.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
347.88 KB | 28.04.2020 | 27.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 334.63 KB | 28.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
DOCX | 74.9 KB | 17.11.2017 | 19.10.2017 | 16 |
Application |
EDOC | 86.71 KB | 17.11.2017 | 19.10.2017 | 16 |
Amendments to the Articles of Association |
EDOC | 22.69 KB | 17.11.2017 | 05.09.2017 | 1 |
Articles of Association |
EDOC | 49.36 KB | 17.11.2017 | 05.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.8 KB | 17.11.2017 | 05.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.63 KB | 17.11.2017 | 05.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
320.22 KB | 17.11.2017 | 05.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 275.46 KB | 17.11.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 17.11.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.44 KB | 17.11.2017 | 05.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.5 KB | 17.11.2017 | 05.09.2017 | 1 |
Shareholders’ register |
EDOC | 22.48 KB | 17.11.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
284.77 KB | 17.11.2017 | 28.08.2017 | 1 | |
Confirmation or consent to legal address |
253.76 KB | 17.11.2017 | 28.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
EDOC | 6.55 MB | 26.07.2017 | 23.05.2017 | 1 |
Application |
6.82 MB | 26.07.2017 | 23.05.2017 | 1 | |
Application |
6.82 MB | 26.07.2017 | 23.05.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.92 KB | 26.07.2017 | 15.05.2017 | 1 |
Articles of Association |
EDOC | 35.76 KB | 26.07.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 26.07.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 26.07.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.01 KB | 26.07.2017 | 15.05.2017 | 1 |
Shareholders’ register |
EDOC | 19.12 KB | 26.07.2017 | 15.05.2017 | 1 |
Shareholders’ register |
EDOC | 34.32 KB | 26.07.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 16.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 15.3 KB | 16.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 16.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 77.58 KB | 16.01.2013 | 10.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 16.01.2013 | 10.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 16.01.2013 | 10.01.2013 | 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