A.F.P. International Inc., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "A.F.P. International Inc."
Legal form Limited liability company (SIA)
Registration number, date 40103669337, 13.05.2013
Register, Included in The Register Commercial register, 13.05.2013
SEPA identifier LV15ZZZ40103669337
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Jūras iela 23/25, LV-2015 Other registered in this address
Postal address Jūras iela 23/25, Jūrmala, LV-2015
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K147725. 13.05.2013
Fixed capital Paid capital - 7 812.00 EUR (Registered in State Enterprise register 30.09.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.01.2020
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67607373
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 (12)
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 13.05.2013 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
A.F.P. OF NORTH AMERICA HOLDINGS, INC.(Registration number: P18000092492)101 SE 6th Avenue Suite C, Delray Beach, Florida 33483, ASV
From 27.11.2018 279 28.00 EUR 7 812.00 EUR 100.00 % 04.12.2018
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2018 United States United States

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 99486 - 99521
 99486 - 99521
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  594
 594
Equity capital
  3640
 3640
Fixed assets
  50653 - 50655
 50653 - 50655
Balance
  4938
 4938
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  32870 , Companies
 32870 		Companies

About the company's comparative indices

A.F.P. International Inc. mentioned in newspapers   A.F.P. International Inc. zo.lv catalogue
Legal address on the map
A.F.P. International Inc. Legal address on the map
Publications (0)