Anfad, 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, 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Anfad" |
| Registration number, date | 43603071123, 25.08.2015 |
| VAT number | None (excluded 02.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2015 |
| Legal address | Jaunciema 2. līnija 5A – 3, Rīga, LV-1023 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 15.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.01 | 54.30 | 41.54 |
| Personal income tax (thousands, €) | 0.52 | 4.27 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 12.28 | 3.53 |
| Average employees count | 1 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "TARGET" | Until 10.03.2023 | 2 years ago |
|---|
Historical addresses
| Jelgava, Pērnavas iela 6 - 56 | Until 10.03.2023 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 13.12.2021.
Case number: C73671421 Started 13.12.2021,
ended 16.02.2022
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.02.2022 |
21.02.2022 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
13.12.2021 |
15.12.2021 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiba.zin 17 | |||||
2016 |
Annual report | 25.08.2015 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K018 vadibas zinojums 2016 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.6 KB | 08.03.2023 | 03.03.2023 | 1 |
Articles of Association |
TIF | 54.22 KB | 08.03.2023 | 03.03.2023 | 2 |
Shareholders’ register |
TIF | 62.71 KB | 08.03.2023 | 03.03.2023 | 2 |
Shareholders’ register |
TIF | 64.45 KB | 04.08.2020 | 22.07.2020 | 3 |
Shareholders’ register |
TIF | 16.29 KB | 13.02.2019 | 12.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 15.02.2016 | 28.01.2016 | 1 |
Articles of Association |
TIF | 62.59 KB | 15.02.2016 | 28.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.05 KB | 15.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 46.88 KB | 15.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 41.06 KB | 13.01.2016 | 11.01.2016 | 2 |
Articles of Association |
TIF | 17.99 KB | 25.08.2015 | 19.08.2015 | 1 |
Memorandum of Association |
TIF | 41.85 KB | 25.08.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 157.76 KB | 25.08.2015 | 19.08.2015 | 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 | 73.31 KB | 16.05.2023 | 15.05.2023 | 1 |
Application |
TIF | 286.1 KB | 08.03.2023 | 03.03.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.31 KB | 08.03.2023 | 03.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 21.10.2022 | 21.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.83 KB | 18.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 21.04.2022 | 21.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 14.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.04.2022 | 07.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 04.04.2022 | 04.04.2022 | 1 |
Notary’s decision |
RTF | 190.57 KB | 21.02.2022 | 21.02.2022 | 2 |
Court decision/judgement |
DOCX | 66.72 KB | 18.02.2022 | 16.02.2022 | 3 |
Court decision/judgement |
DOCX | 66.72 KB | 18.02.2022 | 16.02.2022 | 3 |
Notary’s decision |
RTF | 190.11 KB | 15.12.2021 | 15.12.2021 | 2 |
Court decision/judgement |
97.47 KB | 14.12.2021 | 13.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 10.09.2021 | 10.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 426.25 KB | 04.08.2020 | 22.07.2020 | 6 |
Copy of the personal identification document |
TIF | 51.37 KB | 08.03.2023 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 11.03.2020 | 11.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.4 KB | 09.03.2020 | 09.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.79 KB | 09.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.14 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 29.04.2019 | 29.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.01 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 308.39 KB | 13.02.2019 | 12.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 15.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 95.27 KB | 15.02.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.75 KB | 15.02.2016 | 28.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.5 KB | 15.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 15.02.2016 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 13.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 166.33 KB | 13.01.2016 | 11.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.95 KB | 13.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.38 KB | 25.08.2015 | 25.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 37.45 KB | 25.08.2015 | 19.08.2015 | 1 |
Application |
TIF | 474.93 KB | 25.08.2015 | 19.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.57 KB | 25.08.2015 | 19.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 49.71 KB | 25.08.2015 | 19.08.2015 | 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