AFY TRAVEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.04.2025
Business form Limited Liability Company
Registered name SIA "AFY TRAVEL"
Registration number, date 40103498264, 05.01.2012
VAT number None (excluded 24.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2012
Legal address Kalēju iela 74 – 5, Rīga, LV-1050 Check address owners
Fixed capital 14 228 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.45 10.33 1.91
Personal income tax (thousands, €) 1.25 3.03 0.44
Statutory social insurance contributions (thousands, €) 3.17 7.30 1.22
Average employees count 1 3 1

Industries

Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "SKYPRO GLOBAL TRAVEL" Until 03.04.2013 13 years ago

Historical addresses

Rīga, Ventspils iela 63 Until 26.09.2012 14 years ago
Rīga, Elizabetes iela 2-326 Until 12.02.2015 11 years ago
Rīga, Kauguru iela 10 Until 22.03.2019 7 years ago
Rīga, Rūpniecības iela 19 - 18 Until 06.01.2020 6 years ago
Rīga, Lielirbes iela 17A - 26 Until 22.07.2021 5 years ago
Jūrmala, Vikingu iela 22 Until 25.04.2024 2 years ago
Rīga, Ziemeļu iela 20 - 49 Until 23.10.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (87.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2025  PDF (88.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums AFY TRAVEL 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums AFY TRAVEL 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums 2020 GP AFY TRAVEL PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 GP AFY TRAVEL PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums AFY TRAVEL 2018 PDF
Vadibas zinojums 2018 AFY TRAVEL PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
AFY TRAVEL revidenta zi ojums PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.13 KB)

2012

Annual report 05.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
AFY TRAVEL VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.97 KB 12.09.2024 06.09.2024 1

Shareholders’ register

EDOC 32.59 KB 12.09.2024 06.09.2024 1

Shareholders’ register

EDOC 156.12 KB 23.07.2024 17.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 33.59 KB 12.07.2024 02.07.2024 1

Shareholders’ register

EDOC 26.08 KB 03.04.2024 02.04.2024 1

Articles of Association

DOCX 15.25 KB 04.08.2022 02.08.2022 1

Articles of Association

DOCX 15.25 KB 04.08.2022 02.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.07 KB 04.08.2022 02.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.07 KB 04.08.2022 02.08.2022 1

Shareholders’ register

DOCX 19.38 KB 04.08.2022 02.08.2022 1

Shareholders’ register

DOCX 19.38 KB 04.08.2022 02.08.2022 1

Articles of Association

DOCX 15.17 KB 01.08.2022 29.07.2022 1

Articles of Association

DOCX 15.17 KB 01.08.2022 29.07.2022 1

Shareholders’ register

DOCX 19.06 KB 01.08.2022 29.07.2022 1

Shareholders’ register

DOCX 19.06 KB 01.08.2022 29.07.2022 1

Amendments to the Articles of Association

TIF 22.1 KB 08.07.2016 06.06.2016 1

Articles of Association

TIF 27.77 KB 08.07.2016 06.06.2016 1

Shareholders’ register

TIF 509.69 KB 08.07.2016 06.06.2016 2

Shareholders’ register

TIF 154.95 KB 25.09.2014 10.09.2014 4

Articles of Association

TIF 15.65 KB 04.04.2013 26.03.2013 1

Articles of Association

TIF 19.11 KB 10.01.2012 15.12.2011 1

Memorandum of Association

TIF 47.29 KB 10.01.2012 15.12.2011 2

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 79.12 KB 23.04.2025 23.04.2025 1

Application

EDOC 221.15 KB 24.04.2025 17.04.2025 1

Application

EDOC 238.77 KB 06.03.2025 04.03.2025 1

Protocols/decisions of a company/organisation

EDOC 164.76 KB 06.03.2025 28.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.92 KB 20.02.2025 20.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 380.3 KB 09.12.2024 09.12.2024 1

Application

EDOC 607.81 KB 23.10.2024 16.10.2024 1

Protocols/decisions of a company/organisation

EDOC 18.27 KB 23.10.2024 15.10.2024 2

Application

EDOC 55.79 KB 12.09.2024 07.09.2024 1

Application

EDOC 270.3 KB 23.07.2024 17.07.2024 1

Application

EDOC 51.2 KB 12.07.2024 09.07.2024 3

Protocols/decisions of a company/organisation

EDOC 35.24 KB 12.07.2024 02.07.2024 2

Application

EDOC 305.2 KB 25.04.2024 19.04.2024 1

Application

EDOC 41.76 KB 03.04.2024 02.04.2024 2

Application

EDOC 71.33 KB 02.04.2024 28.03.2024 8

Application

EDOC 226.16 KB 02.04.2024 21.03.2024 2

Application

EDOC 225.84 KB 02.04.2024 21.03.2024 2

Protocols/decisions of a company/organisation

EDOC 153.71 KB 02.04.2024 18.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 04.08.2022 04.08.2022 2

Articles of Association

EDOC 29.41 KB 04.08.2022 02.08.2022 1

Application

DOCX 36.68 KB 04.08.2022 02.08.2022 1

Application

DOCX 36.68 KB 04.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.48 KB 04.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.48 KB 04.08.2022 02.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.02 KB 04.08.2022 02.08.2022 1

Shareholders’ register

EDOC 25.3 KB 04.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 01.08.2022 01.08.2022 2

Articles of Association

EDOC 29.31 KB 01.08.2022 29.07.2022 1

Application

DOCX 36.55 KB 01.08.2022 29.07.2022 1

Application

DOCX 36.55 KB 01.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.72 KB 01.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.72 KB 01.08.2022 29.07.2022 1

Shareholders’ register

EDOC 33.08 KB 01.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 22.07.2021 22.07.2021 2

Confirmation or consent to legal address

DOC 41 KB 22.07.2021 21.07.2021 1

Confirmation or consent to legal address

EDOC 19.47 KB 22.07.2021 21.07.2021 1

Application

DOCX 96.26 KB 22.07.2021 16.07.2021 23

Application

EDOC 100.99 KB 22.07.2021 16.07.2021 23

Decisions / letters / protocols of public notaries

EDOC 40.33 KB 06.01.2020 06.01.2020 2

Application

TIF 92.96 KB 02.01.2020 30.12.2019 2

Confirmation or consent to legal address

TIF 17.67 KB 02.01.2020 15.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 22.03.2019 22.03.2019 2

Confirmation or consent to legal address

TIF 17.7 KB 22.03.2019 15.03.2019 1

Application

TIF 120.08 KB 20.03.2019 15.03.2019 3

Confirmation or consent to legal address

TIF 14.73 KB 20.03.2019 15.03.2019 1

Power of attorney, act of empowerment

TIF 19.19 KB 20.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 15.06.2018 15.06.2018 2

Application

TIF 143.71 KB 14.06.2018 14.06.2018 2

Decisions / letters / protocols of public notaries

TIF 58.92 KB 18.10.2016 13.10.2016 2

Application

TIF 1.27 MB 18.10.2016 10.10.2016 5

Application

TIF 1.65 MB 18.10.2016 10.10.2016 5

Power of attorney, act of empowerment

TIF 22.36 KB 18.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

TIF 57.91 KB 08.07.2016 30.06.2016 2

Application

TIF 217.01 KB 08.07.2016 06.06.2016 2

Power of attorney, act of empowerment

TIF 19.57 KB 08.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 45.17 KB 08.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.21 KB 17.02.2015 12.02.2015 2

Application

TIF 63.1 KB 17.02.2015 04.02.2015 2

Confirmation or consent to legal address

TIF 7.74 KB 17.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

TIF 65.89 KB 05.11.2014 03.11.2014 2

Application

TIF 92.31 KB 05.11.2014 27.10.2014 2

Power of attorney, act of empowerment

TIF 27.2 KB 05.11.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

TIF 68.26 KB 25.09.2014 25.09.2014 2

Application

TIF 243.13 KB 25.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

TIF 32.2 KB 04.04.2013 03.04.2013 2

Registration certificates

TIF 60.79 KB 04.04.2013 03.04.2013 1

Application

TIF 60.46 KB 04.04.2013 26.03.2013 2

Protocols/decisions of a company/organisation

TIF 22.15 KB 04.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 39.65 KB 27.09.2012 26.09.2012 1

Announcement regarding the legal address

TIF 19.36 KB 27.09.2012 21.09.2012 1

Application

TIF 134.47 KB 27.09.2012 21.09.2012 2

Power of attorney, act of empowerment

TIF 31.83 KB 27.09.2012 21.09.2012 1

Confirmation or consent to legal address

TIF 22.56 KB 27.09.2012 29.08.2012 1

Registration certificates

TIF 45.01 KB 04.04.2013 05.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.65 KB 10.01.2012 05.01.2012 2

Registration certificates

TIF 21.91 KB 10.01.2012 05.01.2012 1

Application

TIF 99.79 KB 10.01.2012 03.01.2012 2

Application

TIF 80.61 KB 10.01.2012 23.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 28.05 KB 10.01.2012 23.12.2011 1

Confirmation or consent to legal address

TIF 14.87 KB 10.01.2012 19.12.2011 1

Announcement regarding the legal address

TIF 9.51 KB 10.01.2012 15.12.2011 1

Other documents

TIF 47.79 KB 27.09.2012 30.09.2005 1

Power of attorney, act of empowerment

TIF 128.14 KB 20.03.2019 09.05.2003 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