AL-AF Transports, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL-AF Transports"
Registration number, date 40203650124, 21.05.2025
VAT number LV40203650124 from 02.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2025
Legal address "Mednieki" – 21, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 43 955 EUR, registered payment 21.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2025
Latvia Uzbekistan

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   21.05.2025
* 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 % 43 955 € 1 € 43 955 Uzbekistan 11.11.2025 21.11.2025

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 58.08 KB 21.11.2025 11.11.2025 1

Articles of Association

EDOC 60.65 KB 21.11.2025 11.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 88.96 KB 21.11.2025 11.11.2025 1

Shareholders’ register

EDOC 76.61 KB 21.11.2025 11.11.2025 1

Articles of Association

EDOC 60.39 KB 16.10.2025 09.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 88.6 KB 16.10.2025 09.10.2025 1

Shareholders’ register

EDOC 76.41 KB 16.10.2025 09.10.2025 1

Articles of Association

EDOC 60.07 KB 11.08.2025 01.08.2025 1

Amendments to the Articles of Association

EDOC 57.1 KB 18.06.2025 17.06.2025 1

Articles of Association

EDOC 60.24 KB 18.06.2025 17.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 88.46 KB 18.06.2025 17.06.2025 1

Shareholders’ register

EDOC 75.77 KB 18.06.2025 17.06.2025 1

Articles of Association

EDOC 187.06 KB 21.05.2025 16.05.2025 1

Shareholders’ register

EDOC 359.89 KB 21.05.2025 16.05.2025 1

Memorandum of Association

EDOC 194.32 KB 21.05.2025 07.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.09 KB 21.11.2025 14.11.2025 1

Protocols/decisions of a company/organisation

EDOC 71.54 KB 21.11.2025 11.11.2025 1

Application

EDOC 53.54 KB 16.10.2025 12.10.2025 27

Protocols/decisions of a company/organisation

EDOC 71.76 KB 16.10.2025 09.10.2025 1

Application

EDOC 59.8 KB 11.08.2025 11.08.2025 29

Protocols/decisions of a company/organisation

EDOC 71.61 KB 11.08.2025 01.08.2025 1

Application

EDOC 202.68 KB 18.06.2025 17.06.2025 21

Application of shareholders or third persons for the acquisition of shares

EDOC 75.94 KB 18.06.2025 17.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 135.09 KB 18.06.2025 17.06.2025 1

Protocols/decisions of a company/organisation

EDOC 82.17 KB 18.06.2025 17.06.2025 1

Application

EDOC 64.54 KB 21.05.2025 16.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 367.37 KB 21.05.2025 15.05.2025 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