AFG Construction, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by profit
7K+ by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AFG Construction"
Registration number, date 40203394959, 22.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.04.2022
Legal address Mazā Krasta iela 37A, Rīga, LV-1003 Check address owners
Fixed capital 2 500 EUR, registered payment 22.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2022
Ukraine Ukraine

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   22.04.2022
* 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

Natural person

100 % 2 500 € 1 € 2 500 Ukraine 22.04.2022 22.04.2022

Historical addresses

Rīga, Gaujas iela 43 - 4 Until 26.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 22.04.2022 - 31.12.2022 23.04.2023  PDF (87.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 139.62 KB 21.04.2022 20.04.2022 2

Memorandum of Association

TIF 113.89 KB 21.04.2022 20.04.2022 2

Shareholders’ register

TIF 79.34 KB 21.04.2022 20.04.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.09 MB 25.04.2023 20.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 22.04.2022 22.04.2022 2

Announcement regarding the legal address

TIF 27.25 KB 21.04.2022 20.04.2022 1

Application

TIF 471.74 KB 21.04.2022 20.04.2022 11

Power of attorney, act of empowerment

TIF 28.61 KB 21.04.2022 20.04.2022 1

Copy of the personal identification document

TIF 60.68 KB 21.04.2022 23.04.2018 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