AFA Holz, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AFA Holz"
Legal form Limited liability company (SIA)
Registration number, date 44103066971, 10.05.2011
Register, Included in The Register Commercial register, 10.05.2011
SEPA identifier LV18ZZZ44103066971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103066971 Is active 13.05.2011
Legal address Legal address: Limbažu nov., Liepupes pag., "Franciskas", LV-4023 Previous addresses
Other registered in this address
Postal address "Franciskas", Liepupes pag., Limbažu nov., LV-4023
Certificate of registration Nr. K086841. 10.05.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 22022754 22022754
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 (12)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2011 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 40 28.00 EUR 1 120.00 EUR 40.00 % 16.06.2015
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 20 28.00 EUR 560.00 EUR 20.00 % 16.06.2015
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 20 28.00 EUR 560.00 EUR 20.00 % 16.06.2015
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 20 28.00 EUR 560.00 EUR 20.00 % 16.06.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 87121 - 87162
 87121 - 87162
Net turnover
  11426 , Major
 11426
Major
Profit or loss
  5618
 5618
Equity capital
  14516
 14516
Fixed assets
  30214
 30214
Balance
  21923
 21923
Tangible assets
  27071
 27071
Liquidity
  13263 , Companies
 13263
Companies
Profitability
  21666 , Companies
 21666
Companies

About the company's comparative indices

Legal address on the map
AFA Holz Legal address on the map
Publications (0)