LAFIPA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LAFIPA"
Legal form Joint stock company (AS)
Registration number, date 40003119227, 04.03.1993
Register, Included in The Register Commercial register, 13.08.2003
SEPA identifier LV10ZZZ40003119227
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003119227 Is active 01.05.1995
Legal address Legal address: Rīga, Dzelzavas iela 120G, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 120G, Rīga, LV-1021
Registration certificate number, date Nr. C16689. 13.08.2003
Fixed capital Paid capital - 81 765.00 EUR (Registered in State Enterprise register 11.02.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67506650
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 92 711.00 EUR 65 412.00 EUR 80.00 % 92 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 23 711.00 EUR 16 353.00 EUR 20.00 % 23 07.10.2024
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 29.10.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 20537 - 20587
 20537 - 20587
Net turnover
  5015 , Major
 5015
Major
Profit or loss
  11804
 11804
Equity capital
  19599
 19599
Fixed assets
  22643
 22643
Balance
  17966
 17966
Tangible assets
  19792
 19792
Liquidity
  55488 - 55490 , Companies
 55488 - 55490
Companies
Profitability
  41856 , Companies
 41856
Companies

About the company's comparative indices

Legal address on the map
LAFIPA Legal address on the map
Publications (0)