AFG CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AFG CAPITAL SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003568207, 06.11.2001
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV28ZZZ40003568207
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003568207 Is active 26.11.2001
Check in EU VAT register
Legal address Legal address: Rīga, Briežu iela 12, LV-1034 Previous addresses
Other registered in this address
Postal address Briežu iela 12, Rīga, LV-1034
Registration certificate number, date Nr. K003449. 08.12.2004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 29.05.2019)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.05.2019
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
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 20.03.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 29.05.2019
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 24.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 48764 - 48771
 48764 - 48771
Net turnover
  73991 - 73993 , Major
 73991 - 73993 		Major
Profit or loss
  99969
 99969
Equity capital
  27760
 27760
Fixed assets
  65352 - 65370
 65352 - 65370
Balance
  40474
 40474
Tangible assets
  61695 - 61718
 61695 - 61718
Liquidity
  1456 , Companies
 1456 		Companies
Profitability
  82400 , Companies
 82400 		Companies

About the company's comparative indices

AFG CAPITAL mentioned in newspapers   AFG CAPITAL zo.lv catalogue
Legal address on the map
AFG CAPITAL Legal address on the map
Publications (0)