AFY TRAVEL, SIA
Limited Liability Company, Micro company
Place in branch
85 by paid taxes
23 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 2022
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 "AFY TRAVEL" |
| Registration number, date | 40103498264, 05.01.2012 |
| VAT number | LV40103498264 from 31.01.2012 Europe VAT register |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Kalēju iela 74 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.33 | 1.91 | 4.4 |
| Personal income tax (thousands, €) | 3.03 | 0.44 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 7.3 | 1.22 | 2.71 |
| Average employees count | 3 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Green Logistics"Reg. no. 40103683720
|
100 % | 14 228 | € 1 | € 14 228 | Latvia | 06.09.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"AFY Travel", SIA
Rūpniecības 19-18, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKYPRO GLOBAL TRAVEL" | Until 03.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ventspils iela 63 | Until 26.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-326 | Until 12.02.2015 | 9 years ago |
| Rīga, Kauguru iela 10 | Until 22.03.2019 | 5 years ago |
| Rīga, Rūpniecības iela 19 - 18 | Until 06.01.2020 | 4 years ago |
| Rīga, Lielirbes iela 17A - 26 | Until 22.07.2021 | 3 years ago |
| Jūrmala, Vikingu iela 22 | Until 25.04.2024 | 7 months ago |
| Rīga, Ziemeļu iela 20 - 49 | Until 23.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AFY TRAVEL 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums AFY TRAVEL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 GP AFY TRAVEL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 GP AFY TRAVEL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums AFY TRAVEL 2018 | |||||
| Vadibas zinojums 2018 AFY TRAVEL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AFY TRAVEL revidenta zi ojums | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 05.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFY TRAVEL VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.97 KB | 12.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 12.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
EDOC | 156.12 KB | 23.07.2024 | 17.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.59 KB | 12.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 03.04.2024 | 02.04.2024 | 1 |
Articles of Association |
DOCX | 15.25 KB | 04.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 15.25 KB | 04.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.07 KB | 04.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.07 KB | 04.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 04.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 04.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 15.17 KB | 01.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOCX | 15.17 KB | 01.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 01.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 01.08.2022 | 29.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 22.1 KB | 08.07.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 27.77 KB | 08.07.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 509.69 KB | 08.07.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 154.95 KB | 25.09.2014 | 10.09.2014 | 4 |
Articles of Association |
TIF | 15.65 KB | 04.04.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 19.11 KB | 10.01.2012 | 15.12.2011 | 1 |
Memorandum of Association |
TIF | 47.29 KB | 10.01.2012 | 15.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 607.81 KB | 23.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 23.10.2024 | 15.10.2024 | 2 |
Application |
EDOC | 55.79 KB | 12.09.2024 | 07.09.2024 | 1 |
Application |
EDOC | 270.3 KB | 23.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 51.2 KB | 12.07.2024 | 09.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.24 KB | 12.07.2024 | 02.07.2024 | 2 |
Application |
EDOC | 305.2 KB | 25.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 41.76 KB | 03.04.2024 | 02.04.2024 | 2 |
Application |
EDOC | 71.33 KB | 02.04.2024 | 28.03.2024 | 8 |
Application |
EDOC | 225.84 KB | 02.04.2024 | 21.03.2024 | 2 |
Application |
EDOC | 226.16 KB | 02.04.2024 | 21.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 153.71 KB | 02.04.2024 | 18.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 04.08.2022 | 04.08.2022 | 2 |
Articles of Association |
EDOC | 29.41 KB | 04.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 36.68 KB | 04.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 36.68 KB | 04.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 04.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 04.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.02 KB | 04.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 04.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 01.08.2022 | 01.08.2022 | 2 |
Articles of Association |
EDOC | 29.31 KB | 01.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 36.55 KB | 01.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 36.55 KB | 01.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 01.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 01.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 01.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.07.2021 | 22.07.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 19.47 KB | 22.07.2021 | 21.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 41 KB | 22.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 96.26 KB | 22.07.2021 | 16.07.2021 | 23 |
Application |
EDOC | 100.99 KB | 22.07.2021 | 16.07.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 92.96 KB | 02.01.2020 | 30.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 02.01.2020 | 15.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 22.03.2019 | 22.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 22.03.2019 | 15.03.2019 | 1 |
Application |
TIF | 120.08 KB | 20.03.2019 | 15.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 20.03.2019 | 15.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 20.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 143.71 KB | 14.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 18.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 1.27 MB | 18.10.2016 | 10.10.2016 | 5 |
Application |
TIF | 1.65 MB | 18.10.2016 | 10.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 18.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 08.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 217.01 KB | 08.07.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 08.07.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.17 KB | 08.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 17.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 63.1 KB | 17.02.2015 | 04.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 17.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 92.31 KB | 05.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.2 KB | 05.11.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 25.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 243.13 KB | 25.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 04.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 60.79 KB | 04.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 60.46 KB | 04.04.2013 | 26.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 04.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 27.09.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.36 KB | 27.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 134.47 KB | 27.09.2012 | 21.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 31.83 KB | 27.09.2012 | 21.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.56 KB | 27.09.2012 | 29.08.2012 | 1 |
Registration certificates |
TIF | 45.01 KB | 04.04.2013 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 10.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 21.91 KB | 10.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 99.79 KB | 10.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 80.61 KB | 10.01.2012 | 23.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.05 KB | 10.01.2012 | 23.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 10.01.2012 | 19.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 10.01.2012 | 15.12.2011 | 1 |
Other documents |
TIF | 47.79 KB | 27.09.2012 | 30.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 128.14 KB | 20.03.2019 | 09.05.2003 | 2 |
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