A.F.P. Latvia, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 08.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.F.P. Latvia" |
| Registration number, date | 40003803970, 17.02.2006 |
| VAT number | None (excluded 03.11.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2006 |
| Legal address | Višķu iela 1 – 31, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Vienības gatve 192/3-7 | Until 14.11.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (102.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (162.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.05.2010 | TIF (352.84 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (499.99 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (525.57 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (398.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.59 MB | 10.10.2016 | 10.10.2016 | 3 | |
Shareholders’ register |
1.59 MB | 10.10.2016 | 10.10.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 18.65 KB | 02.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 51.28 KB | 02.06.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 47.19 KB | 02.06.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 26.04 KB | 15.11.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 26.59 KB | 15.11.2011 | 12.10.2011 | 1 |
Articles of Association |
TIF | 30.04 KB | 31.10.2011 | 13.02.2006 | 1 |
Memorandum of association |
TIF | 71.89 KB | 31.10.2011 | 13.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.27 KB | 01.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 24.08 KB | 08.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 07.11.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 07.11.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.34 KB | 07.11.2016 | 13.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 10.10.2016 | 10.10.2016 | 3 |
Application |
6.46 MB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
6.46 MB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
EDOC | 6.2 MB | 04.10.2016 | 03.10.2016 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 79.92 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 190.65 KB | 02.06.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.66 KB | 02.06.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 15.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 275.89 KB | 15.11.2011 | 12.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.99 KB | 15.11.2011 | 12.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 15.11.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 31.10.2011 | 09.03.2010 | 2 |
Application |
TIF | 374.39 KB | 31.10.2011 | 02.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 31.10.2011 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 31.10.2011 | 18.12.2006 | 1 |
Application |
TIF | 167.39 KB | 31.10.2011 | 13.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 31.10.2011 | 07.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 31.10.2011 | 24.11.2006 | 1 |
Application |
TIF | 177.78 KB | 31.10.2011 | 21.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.02 KB | 31.10.2011 | 21.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 31.10.2011 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 31.10.2011 | 17.02.2006 | 2 |
Registration certificates |
TIF | 26.85 KB | 31.10.2011 | 17.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 31.10.2011 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 31.10.2011 | 14.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.17 KB | 31.10.2011 | 13.02.2006 | 1 |
Appraisal reports |
TIF | 31.43 KB | 31.10.2011 | 13.02.2006 | 1 |
Consent of the auditor |
TIF | 15.08 KB | 31.10.2011 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.75 KB | 31.10.2011 | 13.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 31.10.2011 | 02.02.2006 | 1 |
Application |
TIF | 190.16 KB | 31.10.2011 | 13.02.2004 | 4 |
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