A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003329689, 19.02.1997
Register, Included in The Register Commercial register, 12.04.2002
SEPA identifier LV87ZZZ40003329689
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003329689 Is active 21.02.1997
Legal address Legal address: Jūrmala, Jūras iela 23/25, LV-2015 Previous addresses
Other registered in this address
Postal address Jūras iela 23/25, Jūrmala, LV-2015
Reorganizations
Certificate of registration Nr. C00370. 12.04.2002
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2023
The State support The State support history  (Actual record: 09.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Chairperson of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Council
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
A.F.P. International Inc., Sabiedrība ar ierobežotu atbildību(40103669337)Jūrmala, Jūras iela 23/25
From 05.08.2014 10 284.00 EUR 2 840.00 EUR 100.00 % 20.08.2014
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 08.02.2018 United States United States

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 38421 - 38432
 38421 - 38432
Net turnover
  2395 , Major
 2395
Major
Profit or loss
  1477
 1477
Equity capital
  5858
 5858
Fixed assets
  3202
 3202
Balance
  4497
 4497
Tangible assets
  2362
 2362
Liquidity
  78334 - 78335 , Companies
 78334 - 78335
Companies
Profitability
  26808 , Companies
 26808
Companies

About the company's comparative indices

Legal address on the map
A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā Legal address on the map
Publications (0)