AFKHAMI NASSER, 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, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AFKHAMI NASSER" |
| Registration number, date | 50103797121, 06.06.2014 |
| VAT number | None (excluded 27.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2014 |
| Legal address | Brīvības gatve 424, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.06.2014 |
| 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 | 6.90 |
| Personal income tax (thousands, €) | 0 | 0 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.92 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 23 k-2 -17 | Until 28.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (364.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (364.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (364.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | PDF (819.59 KB) | €8.00 |
2014 |
Annual report | 06.06.2014 - 31.12.2014 | 10.11.2015 | PDF (135.53 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.24 KB | 30.07.2014 | 25.02.2014 | 3 |
Articles of Association |
TIF | 40.76 KB | 30.07.2014 | 10.02.2014 | 1 |
Memorandum of Association |
TIF | 65.63 KB | 30.07.2014 | 10.02.2014 | 1 |
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 | 110.28 KB | 23.08.2023 | 23.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.18 KB | 16.05.2023 | 16.05.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 28.02.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 12.07.2021 | 12.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 07.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 56.37 KB | 04.08.2015 | 16.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 04.08.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.97 KB | 30.07.2014 | 06.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.69 KB | 30.07.2014 | 20.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 30.07.2014 | 16.05.2014 | 1 |
Application |
TIF | 308.9 KB | 30.07.2014 | 25.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.44 KB | 30.07.2014 | 11.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 144.84 KB | 30.07.2014 | 23.12.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 181.5 KB | 30.07.2014 | 23.12.2013 | 7 |
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