Angefiko, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Angefiko"
Registration number, date 40103304910, 06.07.2010
VAT number LV40103304910 from 06.06.2012 Europe VAT register
Register, date Commercial Register, 06.07.2010
Legal address Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 03.02.2015
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, €) 0.72 0.88 9.15
Personal income tax (thousands, €) 0.13 0.19 0.21
Statutory social insurance contributions (thousands, €) 0.2 0.28 0.34
Average employees count 2 2 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.07.2010
* 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 % 569 € 5 € 2 845 Latvia 11.11.2015 16.11.2015

Historical addresses

Rīga, Eksporta iela 7 Until 08.03.2013 11 years ago
Rīga, Rūpniecības iela 52 Until 27.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD.ZIN.ANGEFIKO PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN.ANGEFIKO PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN.ANGEFIKO PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (80.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Angefiko 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Angefiko 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Angefiko 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Angefiko 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Angefiko 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Angefiko 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Angefiko PDF

2011

Annual report 06.07.2010 - 31.12.2011 26.05.2012  ZIP
1_HTML izdruka HTML
Dalibnieku sapulces protokols Angefiko 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 127.75 KB 20.11.2015 11.11.2015 2

Shareholders’ register

TIF 271.36 KB 09.02.2015 27.01.2015 2

Amendments to the Articles of Association

TIF 20 KB 09.02.2015 26.01.2015 1

Articles of Association

TIF 17.1 KB 09.02.2015 26.01.2015 1

Shareholders’ register

TIF 249.79 KB 09.02.2015 26.01.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 688.36 KB 09.02.2015 12.01.2015 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 851.59 KB 09.02.2015 08.12.2014 10

Shareholders’ register

TIF 28 KB 03.05.2012 25.04.2012 1

Shareholders’ register

TIF 22.41 KB 02.04.2012 29.03.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.69 KB 03.05.2012 06.02.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 87.02 KB 03.05.2012 06.02.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 196.17 KB 03.05.2012 08.12.2011 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.36 KB 03.05.2012 08.12.2011 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.67 KB 02.04.2012 08.12.2011 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 87.73 KB 02.04.2012 08.12.2011 6

Articles of Association

TIF 84.51 KB 12.07.2010 09.07.2010 1

Memorandum of Association

TIF 106.69 KB 12.07.2010 09.07.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 257.24 KB 12.07.2010 09.07.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 44.69 KB 20.11.2015 16.11.2015 2

Application

TIF 83.02 KB 20.11.2015 11.11.2015 1

Power of attorney, act of empowerment

TIF 25.81 KB 20.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 42.64 KB 01.07.2015 27.06.2015 2

Application

TIF 63.17 KB 01.07.2015 11.06.2015 1

Power of attorney, act of empowerment

TIF 19.25 KB 01.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 09.02.2015 03.02.2015 2

Application

TIF 104.19 KB 09.02.2015 27.01.2015 2

Power of attorney, act of empowerment

TIF 21.95 KB 09.02.2015 27.01.2015 1

Protocols/decisions of a company/organisation

TIF 90.95 KB 09.02.2015 26.01.2015 2

Power of attorney, act of empowerment

TIF 1.06 MB 09.02.2015 05.01.2015 8

Power of attorney, act of empowerment

TIF 2.17 MB 09.02.2015 01.12.2014 8

Protocols/decisions of a company/organisation

TIF 1.7 MB 09.02.2015 01.12.2014 8

Decisions / letters / protocols of public notaries

TIF 30.33 KB 14.03.2013 08.03.2013 1

Application

TIF 45.44 KB 14.03.2013 05.03.2013 1

Confirmation or consent to legal address

TIF 9.7 KB 14.03.2013 05.03.2013 1

Power of attorney, act of empowerment

TIF 10.54 KB 14.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

TIF 30.96 KB 03.05.2012 28.04.2012 2

Application

TIF 84.28 KB 03.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

TIF 30.77 KB 02.04.2012 30.03.2012 2

Application

TIF 77.22 KB 02.04.2012 29.03.2012 2

Power of attorney, act of empowerment

TIF 313.74 KB 03.05.2012 03.02.2012 8

Registration certificate of a foreign organisation and translation thereof

TIF 84.08 KB 03.05.2012 03.02.2012 6

Power of attorney, act of empowerment

TIF 230.87 KB 03.05.2012 07.12.2011 8

Registration certificate of a foreign organisation and translation thereof

TIF 228.46 KB 03.05.2012 07.12.2011 6

Power of attorney, act of empowerment

TIF 232.91 KB 02.04.2012 07.12.2011 8

Registration certificate of a foreign organisation and translation thereof

TIF 227.62 KB 02.04.2012 07.12.2011 6

Decisions / letters / protocols of public notaries

TIF 238.24 KB 12.07.2010 06.07.2010 2

Registration certificates

TIF 202.63 KB 12.07.2010 06.07.2010 1

Announcement regarding the legal address

TIF 59.53 KB 12.07.2010 24.05.2010 1

Application

TIF 341.44 KB 12.07.2010 24.05.2010 3

Appraisal reports

TIF 8.53 MB 12.07.2010 17.05.2010 30
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