ANFELDS GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANFELDS GROUP"
Registration number, date 42403015942, 30.09.2004
VAT number None (excluded 15.10.2015) Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address Atlantijas iela 7, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC LAW CONSULTANCY" Until 18.12.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "VG Investīcijas" Until 29.12.2005 19 years ago

Historical addresses

Rīga, Strēlnieku iela 9-8 Until 18.12.2009 15 years ago
Balvu rajons, Balvi, Vidzemes iela 7g Until 29.12.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 05.01.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums GP Anfelds-31.12.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.12.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums-31.12.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.11.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums Anfelds-31.12.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.11.2010  ZIP (54.72 KB)

2008

 Annual report 02.02.2009  TIF (374.38 KB)

2007

 Annual report 19.02.2008  TIF (1.31 MB)

2006

 Annual report 24.04.2007  TIF (322.52 KB)

2005

 Annual report 18.12.2006  PDF (297.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.67 KB 30.12.2009 15.12.2009 1

Articles of Association

 TIF 18.16 KB 30.12.2009 15.12.2009 1

Shareholders’ register

TIF 15.23 KB 30.12.2009 15.12.2009 1

Shareholders’ register

TIF 11.96 KB 14.07.2008 30.06.2008 1

Articles of Association

 TIF 18.6 KB 21.09.2007 17.12.2005 1

Shareholders’ register

TIF 13.64 KB 21.09.2007 17.12.2005 1

Articles of Association

 TIF 16.79 KB 21.09.2007 31.08.2004 1

Memorandum of Association

 TIF 28.65 KB 21.09.2007 31.08.2004 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 100.52 KB 15.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 13.02.2017 22.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.99 KB 04.03.2015 27.02.2015 2

Application

 TIF 148.72 KB 04.03.2015 09.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 49.3 KB 30.12.2009 18.12.2009 2

Registration certificates

 TIF 49.36 KB 30.12.2009 18.12.2009 1

Receipts on the publication and state fees

 TIF 23.82 KB 30.12.2009 16.12.2009 2

Application

 TIF 98.29 KB 30.12.2009 15.12.2009 4

Power of attorney, act of empowerment

 TIF 12.53 KB 30.12.2009 15.12.2009 1

Protocols/decisions of a company/organisation

 TIF 39.43 KB 30.12.2009 15.12.2009 1

Sample report

 TIF 25.32 KB 30.12.2009 15.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 14.07.2008 14.07.2008 2

Receipts on the publication and state fees

 TIF 51.03 KB 14.07.2008 03.07.2008 3

Sample report

 TIF 22.32 KB 14.07.2008 02.07.2008 1

Application

 TIF 87.53 KB 14.07.2008 01.07.2008 4

Protocols/decisions of a company/organisation

 TIF 35.42 KB 14.07.2008 30.06.2008 1

Registration certificates

 TIF 26.44 KB 30.12.2009 29.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 21.09.2007 29.12.2005 2

Registration certificates

 TIF 22.31 KB 21.09.2007 29.12.2005 1

Application

 TIF 136.94 KB 21.09.2007 20.12.2005 4

Receipts on the publication and state fees

 TIF 18.96 KB 21.09.2007 20.12.2005 1

Announcement regarding the legal address

 TIF 9.57 KB 21.09.2007 17.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.34 KB 21.09.2007 17.12.2005 1

Protocols/decisions of a company/organisation

 TIF 26.07 KB 21.09.2007 15.12.2005 1

Receipts on the publication and state fees

 TIF 18.13 KB 21.09.2007 08.12.2005 1

Consent of the auditor

 TIF 8.51 KB 21.09.2007 07.12.2005 1

Sample report

 TIF 22.57 KB 21.09.2007 17.11.2005 1

Receipts on the publication and state fees

 TIF 15.34 KB 21.09.2007 03.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 21.09.2007 30.09.2004 1

Registration certificates

 TIF 123.98 KB 21.09.2007 30.09.2004 1

Application

 TIF 84.84 KB 21.09.2007 20.09.2004 3

Submission/Application

 TIF 15.24 KB 21.09.2007 20.09.2004 1

Receipts on the publication and state fees

 TIF 69.12 KB 21.09.2007 07.09.2004 2

Announcement regarding the legal address

 TIF 9.78 KB 21.09.2007 31.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 21.09.2007 31.08.2004 1

Consent of the auditor

 TIF 9.51 KB 21.09.2007 31.08.2004 1

Consent of a member of the Board / executive director

 TIF 9 KB 21.09.2007 31.08.2004 1

Sample report

 TIF 21.8 KB 21.09.2007 30.08.2004 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