AF group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AF group"
Legal form Limited liability company (SIA)
Registration number, date 40103226461, 23.04.2009
Register, Included in The Register Commercial register, 23.04.2009
SEPA identifier LV89ZZZ40103226461
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103226461 Is active 27.05.2009
Legal address Legal address: Rīga, Upeņu iela 4 - 21, LV-1082 Previous addresses
Other registered in this address
Postal address Upeņu iela 4 - 21, Rīga, LV-1082
Registration certificate number, date Nr. K082857. 23.04.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 07.10.2016)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29133361
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 (15)
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 23.04.2009 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 28.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 07.10.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 75269 - 75284
 75269 - 75284
Net turnover
  63099 , Major
 63099
Major
Profit or loss
  31207 - 31209
 31207 - 31209
Equity capital
  35840
 35840
Fixed assets
  65192 - 65219
 65192 - 65219
Balance
  50291 - 50292
 50291 - 50292
Tangible assets
  61658 - 61687
 61658 - 61687
Liquidity
  9738 , Companies
 9738
Companies
Profitability
  31096 , Companies
 31096
Companies

About the company's comparative indices

Legal address on the map
AF group Legal address on the map
Publications (0)