AFB Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AFB Group"
Legal form Limited liability company (SIA)
Registration number, date 40203216313, 13.06.2019
Register, Included in The Register Commercial register, 13.06.2019
SEPA identifier LV07ZZZ40203216313
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203216313 Is active 21.08.2019
Legal address Legal address: Rīga, Kalnciema iela 44 - 3, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 44 - 3, Rīga, LV-1046
Registration certificate number, date Nr. eK001903. 13.06.2019
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 13.06.2019)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2021
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 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 (5)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.01.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 710 1.00 EUR 710.00 EUR 25.00 % 06.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 710 1.00 EUR 710.00 EUR 25.00 % 06.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 710 1.00 EUR 710.00 EUR 25.00 % 06.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 710 1.00 EUR 710.00 EUR 25.00 % 06.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 138488 - 138524
 138488 - 138524
Net turnover
  5701 , Major
 5701
Major
Profit or loss
  14095
 14095
Equity capital
  11410
 11410
Fixed assets
  27959
 27959
Balance
  14812
 14812
Tangible assets
  29515
 29515
Liquidity
  33569 , Companies
 33569
Companies
Profitability
  37347 , Companies
 37347
Companies

About the company's comparative indices

Legal address on the map
AFB Group Legal address on the map
Publications (0)