Basic data
Name SIA "AF 1"
Legal form Limited liability company (SIA)
Registration number, date 40203539893, 13.02.2024
Register, Included in The Register Commercial register, 13.02.2024
SEPA identifier LV40ZZZ40203539893
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203539893 Is active 26.02.2024
Legal address Legal address: Rīga, Gdaņskas iela 4 - 1, LV-1014 Other registered in this address
Postal address Gdaņskas iela 4 - 1, Rīga, LV-1014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.02.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MYW, SIA(40203470839)Rīga, Gdaņskas iela 4 - 1
From 30.08.2024 560 1.00 EUR 560.00 EUR 20.00 % 560 05.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 13.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 1540 1.00 EUR 1 540.00 EUR 55.00 % 1540 13.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 174410 - 174447
 174410 - 174447

About the company's comparative indices

Legal address on the map
AF 1 Legal address on the map
Publications (0)