AFT ALLIANCE, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
40 by profit
35 by paid taxes
19 by employees

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

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

Apply information changes

"AFT ALLIANCE", SIA

Grostonas 21-1B, Rīga LV-1013 Check address owners

Pārtikas tirdzniecība

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 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017.1 PDF

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

PDF 372.73 KB 27.06.2023 27.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 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

PDF 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

PDF 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

PDF 375.92 KB 29.04.2020 29.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 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

PDF 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

PDF 284.77 KB 17.11.2017 28.08.2017 1

Confirmation or consent to legal address

PDF 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

PDF 6.82 MB 26.07.2017 23.05.2017 1

Application

PDF 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