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Afrifeed, SIA
Limited Liability Company, Average 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Afrifeed |
| Registration number, date | 40203453472, 12.01.2023 |
| VAT number | LV40203453472 from 03.07.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2023 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.32 | 2.52 | 0 |
| Personal income tax (thousands, €) | 27.98 | 0.70 | 0 |
| Statutory social insurance contributions (thousands, €) | 51.76 | 1.85 | 0 |
| Average employees count | 4 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LIONPRO B.V.Reg. no. 86402250
|
100 % | 50 000 | € 1 | € 50 000 | Netherlands | 19.01.2024 | 29.01.2024 |
Historical company names
| SIA LIONPRO Nutrition | Until 26.06.2024 | last year |
|---|---|---|
| SIA ECO LINEN | Until 26.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AFR Dalibnieku sapulces lemums | |||||
| Afrifeed revidentu zinojums 2024 esigned | |||||
2023 |
Annual report | 12.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 05 27 BV Board resolution Lionpro Nutrition FS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 160.76 KB | 26.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 29.01.2024 | 19.01.2024 | 1 |
Articles of Association |
EDOC | 43.6 KB | 29.01.2024 | 17.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.7 KB | 29.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 129.19 KB | 26.07.2023 | 18.07.2023 | 2 |
Articles of Association |
EDOC | 153.63 KB | 31.03.2023 | 22.03.2023 | 1 |
Articles of Association |
163.46 KB | 12.01.2023 | 21.12.2022 | 1 | |
Memorandum of Association |
157.94 KB | 12.01.2023 | 21.12.2022 | 1 | |
Shareholders’ register |
EDOC | 28.98 KB | 12.01.2023 | 21.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 202.75 KB | 12.01.2023 | 16.05.2022 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.92 KB | 26.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
133.88 KB | 26.06.2024 | 18.06.2024 | 1 | |
Application |
EDOC | 47.2 KB | 29.01.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.59 KB | 29.01.2024 | 19.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
144.38 KB | 29.01.2024 | 17.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
137.98 KB | 29.01.2024 | 17.01.2024 | 1 | |
Application |
EDOC | 205.06 KB | 26.07.2023 | 19.07.2023 | 2 |
Protocols/decisions of a company/organisation |
149.98 KB | 26.07.2023 | 18.07.2023 | 1 | |
Application |
EDOC | 47.25 KB | 31.03.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
159.94 KB | 31.03.2023 | 22.03.2023 | 1 | |
Application |
EDOC | 73.63 KB | 12.01.2023 | 21.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.49 KB | 12.01.2023 | 21.12.2022 | 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