Custom AFR, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Custom AFR"
Registration number, date 41503084392, 08.02.2019
VAT number LV41503084392 from 14.04.2022 Europe VAT register
Register, date Commercial Register, 08.02.2019
Legal address Aveņu iela 27 – 34, Daugavpils, LV-5422 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2024
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, €) 5.17 3.28 3.52
Personal income tax (thousands, €) 0.22 0.23 0.24
Statutory social insurance contributions (thousands, €) 2.55 1.95 0.68
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   08.02.2019
* 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 % 4 € 700 € 2 800 Latvia 25.04.2024 07.05.2024

Apply information changes

ML

"Custom AFR", SIA

Aveņu 27-34, Daugavpils, LV-5422 Check address owners

Programmatūra

https://www.cafr.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (134.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin JPG

2019

Annual report 08.02.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin2019 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.49 KB 07.05.2024 25.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.02 KB 07.05.2024 25.04.2024 1

Shareholders’ register

EDOC 22.46 KB 07.05.2024 25.04.2024 1

Articles of Association

TIF 20.3 KB 12.02.2019 01.02.2019 1

Memorandum of Association

TIF 48.24 KB 12.02.2019 01.02.2019 1

Shareholders’ register

TIF 53.2 KB 12.02.2019 01.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.72 KB 07.05.2024 25.04.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.16 KB 07.05.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 26.65 KB 07.05.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

RTF 191.24 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 08.02.2019 08.02.2019 2

Application

TIF 558.36 KB 12.02.2019 05.02.2019 5
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