AFY TRAVEL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AFY TRAVEL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103498264, 05.01.2012
Register, Included in The Register Commercial register, 05.01.2012
SEPA identifier LV40ZZZ40103498264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103498264 Is active 31.01.2012
Check in EU VAT register
Legal address Legal address: Rīga, Kalēju iela 74 - 5, LV-1050 Previous addresses
Other registered in this address
Postal address Kalēju iela 74 - 5, Rīga, LV-1050
Registration certificate number, date Nr. K140284. 03.04.2013
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 30.06.2016)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
Creditor notifications Yes  (Actual record: 12.07.2024)
The State support The State support history  (Actual record: 22.05.2020)
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 20.11.2024
Find out current information about tax debts
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 (11)
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
Sign in

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 23.10.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Green Logistics"(40103683720)Rīga, Andrejostas iela 29 Actual address: Rīga, Andrejostas iela 17
From 06.09.2024 14228 1.00 EUR 14 228.00 EUR 100.00 % 14228 12.09.2024
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 23.07.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 89790 - 89812
 89790 - 89812
Net turnover
  25170 , Major
 25170 		Major
Profit or loss
  53887 - 53900
 53887 - 53900
Equity capital
  3009
 3009
Fixed assets
  3913
 3913
Balance
  5392
 5392
Tangible assets
  51585 - 51595
 51585 - 51595
Liquidity
  13050 , Companies
 13050 		Companies
Profitability
  70507 , Companies
 70507 		Companies

About the company's comparative indices

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