Aftotelis, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
79 by profit
67 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aftotelis"
Registration number, date 40103469674, 13.10.2011
VAT number LV40103469674 from 09.02.2012 Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Mežciema iela 11 – 9, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 24.02.2021
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, €) 45.06 38.37 18.28
Personal income tax (thousands, €) 11.32 9.04 3.39
Statutory social insurance contributions (thousands, €) 16.73 13.06 5.93
Average employees count 7 6 5

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Metāla izstrādājumu remonts (33.11)

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   26.01.2012
* 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 Russian Federation 22.02.2021 24.02.2021

Apply information changes

ML

"Aftotelis", SIA

Mežciema 11-9, Rīga, LV-1079 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (1.62 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (1.68 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (1.66 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (619.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
AFTOTELIS 2015 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 bilance PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
AFTOTELIS 2012 vad zin ODT

2011

Annual report 13.10.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS0002 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 24.02.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 11.88 KB 24.02.2021 22.02.2021 1

Shareholders’ register

DOCX 15.9 KB 24.02.2021 22.02.2021 1

Amendments to the Articles of Association

TIF 12.78 KB 26.04.2016 19.04.2016 1

Articles of Association

TIF 19.37 KB 26.04.2016 19.04.2016 1

Shareholders’ register

TIF 157.45 KB 26.04.2016 19.04.2016 2

Shareholders’ register

TIF 9.59 KB 27.01.2012 18.01.2012 1

Articles of Association

TIF 31.15 KB 18.10.2011 20.09.2011 1

Memorandum of Association

TIF 36.98 KB 18.10.2011 20.09.2011 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 65.62 KB 24.02.2021 24.02.2021 2

Articles of Association

EDOC 16.22 KB 24.02.2021 22.02.2021 1

Application

DOCX 39.4 KB 24.02.2021 22.02.2021 1

Application

EDOC 45.43 KB 24.02.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.65 KB 24.02.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.49 KB 24.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

DOC 127 KB 24.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 50.73 KB 24.02.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 19 KB 24.02.2021 22.02.2021 1

Shareholders’ register

EDOC 22.82 KB 24.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

TIF 53.39 KB 26.04.2016 22.04.2016 2

Application

TIF 130.43 KB 26.04.2016 19.04.2016 2

Protocols/decisions of a company/organisation

TIF 28.42 KB 26.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

TIF 39.8 KB 27.01.2012 26.01.2012 2

Application

TIF 81.48 KB 27.01.2012 23.01.2012 3

Consent of a member of the Board / executive director

TIF 33.16 KB 27.01.2012 23.01.2012 2

Protocols/decisions of a company/organisation

TIF 12.29 KB 27.01.2012 18.01.2012 1

Decisions / letters / protocols of public notaries

TIF 67.63 KB 18.10.2011 13.10.2011 2

Registration certificates

TIF 43.38 KB 18.10.2011 13.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.05 KB 18.10.2011 27.09.2011 1

Announcement regarding the legal address

TIF 18.45 KB 18.10.2011 20.09.2011 1

Application

TIF 591.49 KB 18.10.2011 20.09.2011 3

Confirmation or consent to legal address

TIF 20.53 KB 18.10.2011 20.09.2011 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