LAFIKO.LV, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 17.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAFIKO.LV" |
| Registration number, date | 40103284737, 07.04.2010 |
| VAT number | None (excluded 28.05.2012) Europe VAT register |
| Register, date | Commercial Register, 07.04.2010 |
| Legal address | Maiznīcas iela 3 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 636 266 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 17.03.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 7 628.06 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 628.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 178.93 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 178.93 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 178.93 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 178.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 178.93 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 2 113.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.05.2020 | 3 456.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 4 779.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 586.32 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 281.11 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 435.39 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 659.16 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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 | 2.02 | 23.79 |
| Personal income tax (thousands, €) | 0 | 0.58 | 8.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.44 | 15.07 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 12.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latgales Finanšu kompānija"Reg. no. 40003146831
|
100 % | 11 523 | € 142 | € 1 636 266 | Latvia | 05.02.2021 | 05.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "E-LAFIKO.LV" | Until 19.10.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2022.
Case number: C77780522 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
27.07.2023 |
09.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.10.2022 |
09.10.2023 | Filing a plan to sell the debtor's things | |
11.08.2022 |
12.08.2022 | Appointment of an administrator in an insolvency case |
Avanesova Alesja (Certificate nr. 00558)
Rīgas pilsētas tiesa (1000361696)
|
11.08.2022 |
12.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avanesova Alesja |
Antonijas iela 5-8, Rīga | Nr. 00558 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26705207
Phone 67220669
E-mail alesja.avanesova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums Lafiko 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GADA PARSKATS LAFIKO vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums LAFIKO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 54.p.paskaidrojums LAFIKO.LV | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums LAFIKO.LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GADA PARSKATS LAFIKO VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 28.06.2012 | TIF (333.49 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (235.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.06 KB | 05.03.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 14.69 KB | 05.03.2021 | 05.02.2021 | 1 |
Articles of Association |
DOCX | 16.41 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 16.41 KB | 25.08.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 24.76 KB | 11.08.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 67.8 KB | 11.08.2015 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 89.27 KB | 11.08.2015 | 07.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.08 KB | 08.06.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 45.33 KB | 28.09.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 53.34 KB | 28.09.2012 | 01.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.66 KB | 28.09.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 34.32 KB | 28.09.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 17.22 KB | 10.07.2012 | 05.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 06.03.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 21.57 KB | 06.03.2012 | 23.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.23 KB | 06.03.2012 | 23.02.2012 | 2 |
Shareholders’ register |
TIF | 12.61 KB | 06.03.2012 | 23.02.2012 | 1 |
Shareholders’ register |
TIF | 26.16 KB | 23.02.2012 | 15.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 32.41 KB | 19.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 26.74 KB | 19.10.2011 | 28.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.64 KB | 19.10.2011 | 28.09.2011 | 2 |
Shareholders’ register |
TIF | 18.67 KB | 19.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 20.68 KB | 19.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 13.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 132.38 KB | 11.05.2010 | 15.02.2010 | 1 |
Memorandum of Association |
TIF | 129.64 KB | 11.05.2010 | 15.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.93 KB | 09.10.2023 | 09.10.2023 | 2 |
Notary’s decision |
RTF | 190.97 KB | 09.10.2023 | 09.10.2023 | 2 |
Notary’s decision |
EDOC | 62.09 KB | 09.10.2023 | 09.10.2023 | 2 |
Notary’s decision |
EDOC | 62.06 KB | 09.10.2023 | 09.10.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.9 KB | 06.10.2023 | 27.07.2023 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 37.24 KB | 06.10.2023 | 11.10.2022 | 6 |
Notary’s decision |
RTF | 193.05 KB | 12.08.2022 | 12.08.2022 | 2 |
Court decision/judgement |
111.38 KB | 11.08.2022 | 11.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 35.44 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 35.44 KB | 22.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 40.87 KB | 17.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 40.87 KB | 17.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 114.57 KB | 08.03.2022 | 30.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 46.9 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 52.04 KB | 16.03.2021 | 11.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.52 KB | 16.03.2021 | 11.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.86 KB | 16.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
EDOC | 239.79 KB | 05.03.2021 | 26.02.2021 | 1 |
Application |
264.19 KB | 05.03.2021 | 26.02.2021 | 1 | |
Other documents |
138.98 KB | 05.03.2021 | 26.02.2021 | 1 | |
Other documents |
EDOC | 143.01 KB | 05.03.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 23.98 KB | 05.03.2021 | 05.02.2021 | 1 |
Application |
EDOC | 43.44 KB | 05.03.2021 | 05.02.2021 | 1 |
Application |
DOCX | 38.33 KB | 05.03.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 05.03.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 05.03.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 20.99 KB | 05.03.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.42 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 25.08.2020 | 25.08.2020 | 2 |
Articles of Association |
EDOC | 22.32 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 38.07 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 38.07 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 43.38 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.37 KB | 25.08.2020 | 19.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.98 KB | 21.07.2020 | 20.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.73 KB | 21.07.2020 | 20.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 08.04.2020 | 08.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.86 KB | 08.04.2020 | 08.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.42 KB | 12.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 20.06.2019 | 20.06.2019 | 2 |
Statement regarding the beneficial owners |
160.17 KB | 20.06.2019 | 18.06.2019 | 5 | |
Statement regarding the beneficial owners |
DOCX | 51.27 KB | 20.06.2019 | 18.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 173.89 KB | 20.06.2019 | 18.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 11.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 121.26 KB | 11.08.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 11.08.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 60.88 KB | 08.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 08.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.29 KB | 03.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 302.62 KB | 03.12.2012 | 20.11.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 33.06 KB | 03.12.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.12 KB | 28.09.2012 | 21.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.53 KB | 28.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 649.71 KB | 28.09.2012 | 22.08.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.89 KB | 28.09.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.53 KB | 28.09.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 10.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 146.11 KB | 10.07.2012 | 25.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 06.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 105 KB | 06.03.2012 | 23.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.54 KB | 06.03.2012 | 23.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.9 KB | 06.03.2012 | 23.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 23.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 192.46 KB | 23.02.2012 | 15.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 19.10.2011 | 19.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36 KB | 19.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 420.57 KB | 19.10.2011 | 30.09.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.29 KB | 19.10.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.01 KB | 19.10.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 13.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 254.15 KB | 13.06.2011 | 06.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.95 KB | 13.06.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.57 KB | 11.05.2010 | 07.04.2010 | 1 |
Registration certificates |
TIF | 578.27 KB | 11.05.2010 | 07.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 110.27 KB | 11.05.2010 | 24.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.21 KB | 11.05.2010 | 02.03.2010 | 1 |
Application |
TIF | 1.43 MB | 11.05.2010 | 18.02.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.43 KB | 19.10.2011 | 3 | |
Registration certificates |
TIF | 50.98 KB | 19.10.2011 | 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