AfoLab, SIA

Limited Liability Company, Micro company
Place in branch
855 by turnover
510 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AfoLab"
Registration number, date 40103957627, 28.12.2015
VAT number LV40103957627 from 23.01.2016 Europe VAT register
Register, date Commercial Register, 28.12.2015
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative 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 2021
Total payments to state budget (thousands, €) 0.01 -0.09 -0.3
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

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2015
* 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

33.36 % 934 € 1 € 934 Latvia 23.02.2023 16.03.2023

Natural person

33.32 % 933 € 1 € 933 Latvia 23.02.2023 16.03.2023

Natural person

33.32 % 933 € 1 € 933 Latvia 23.02.2023 16.03.2023

Apply information changes

ML

"AfoLab", SIA

Rītausmas 11B, Rīga, LV-1058 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (367.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Dok Gada p rskatam par 2022 elektr.parakstits abi paraksti EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums TIF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 28.12.2015 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 40.37 KB 12.04.2023 21.03.2023 1

Articles of Association

 EDOC 35.65 KB 12.04.2023 21.03.2023 1

Shareholders’ register

EDOC 50.22 KB 16.03.2023 23.02.2023 1

Articles of Association

 TIF 23.27 KB 30.12.2015 23.12.2015 1

Shareholders’ register

TIF 37.02 KB 30.12.2015 23.12.2015 2

Memorandum of association

 TIF 82.19 KB 30.12.2015 08.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.44 KB 12.04.2023 12.04.2023 3

Protocols/decisions of a company/organisation

 EDOC 42 KB 12.04.2023 21.03.2023 1

Application

 EDOC 43.72 KB 16.03.2023 06.03.2023 4

Decisions / letters / protocols of public notaries

 RTF 53.25 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 14.08.2020 14.08.2020 2

Statement regarding the beneficial owners

 DOCX 57.76 KB 14.08.2020 07.08.2020 10

Statement regarding the beneficial owners

 DOCX 57.76 KB 14.08.2020 07.08.2020 10

Statement regarding the beneficial owners

 EDOC 66.57 KB 14.08.2020 07.08.2020 10

Decisions / letters / protocols of public notaries

 TIF 45.14 KB 30.12.2015 28.12.2015 2

Announcement regarding the legal address

 TIF 7.95 KB 30.12.2015 23.12.2015 1

Application

 TIF 184.56 KB 30.12.2015 23.12.2015 6

Bank statements or other document regarding the payment of the equity

TIF 12.25 KB 30.12.2015 16.12.2015 1

Confirmation or consent to legal address

 TIF 7.76 KB 30.12.2015 04.12.2015 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