Ārvalsts komersanta “AG RAFS” OU Latvijas filiāle (AKF)
Branch of Foreign Company
Place in branch
260 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.
Basic data
| Status | Economic activity suspended, 11.10.2022
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Ārvalsts komersanta “AG RAFS” OU Latvijas filiāle (AKF) |
| Registration number, date | 40203330248, 07.07.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2021 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 34 735.37 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 34 643.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 34 507.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 34 401.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 34 295.78 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 34 386.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 34 269.31 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 34 178.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 34 042.51 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 33 842.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 33 560.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 33 263.62 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 32 895.35 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 32 712.84 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.28 | 0 | 0 |
| Average employees count | 20 | 21 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 07.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AG RAFS OUReg. no. 16249262
|
100 % | 0 | € 0 | € 0 | Estonia | 07.07.2021 | 07.07.2021 |
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 | 62.21 KB | 11.10.2022 | 11.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 25.07.2022 | 25.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
400.89 KB | 21.07.2022 | 21.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 46.41 KB | 07.07.2021 | 01.07.2021 | 4 |
Application |
EDOC | 51.91 KB | 07.07.2021 | 01.07.2021 | 4 |
Power of attorney, act of empowerment |
189.47 KB | 07.07.2021 | 01.07.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 194.21 KB | 07.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 21.16 KB | 07.07.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.78 KB | 07.07.2021 | 21.06.2021 | 1 |
Set of documents of a foreign company |
TIF | 224.92 KB | 05.07.2021 | 10 |
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