AFD, 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.
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Basic data
| Status | Removed from the register, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AFD" |
| Registration number, date | 40103376887, 04.02.2011 |
| VAT number | None (excluded 22.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Valmieras iela 6 – 27, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.02.2019 (registered payment 18.02.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.10 | 5.79 | 5.11 |
| Personal income tax (thousands, €) | 0 | 1.50 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 2.85 | 2.33 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 61 - 8 | Until 18.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (411.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (899.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AFD Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zi | |||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 94.15 KB | 15.02.2019 | 06.02.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.97 KB | 15.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
TIF | 48.6 KB | 15.02.2019 | 06.02.2019 | 3 |
Shareholders’ register |
TIF | 52.37 KB | 15.02.2019 | 06.02.2019 | 3 |
Shareholders’ register |
TIF | 96.23 KB | 15.02.2019 | 06.02.2019 | 5 |
Articles of Association |
TIF | 19.1 KB | 09.02.2011 | 31.01.2011 | 1 |
Memorandum of Association |
TIF | 22.99 KB | 09.02.2011 | 31.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.1 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.69 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.67 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.02.2019 | 18.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
TIF | 247.24 KB | 15.02.2019 | 06.02.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 15.02.2019 | 06.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 15.02.2019 | 06.02.2019 | 1 |
Other documents |
TIF | 11.65 KB | 15.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.27 KB | 15.02.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 09.02.2011 | 04.02.2011 | 2 |
Registration certificates |
TIF | 45.92 KB | 09.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 105.24 KB | 09.02.2011 | 01.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 10.84 KB | 09.02.2011 | 31.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 09.02.2011 | 31.01.2011 | 1 |
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