AFI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "AFI"
Legal form Limited liability company (SIA)
Registration number, date 40003608181, 31.10.2002
Register, Included in The Register Commercial register, 31.10.2002
SEPA identifier LV49ZZZ40003608181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003608181 Is active 27.11.2002
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogresgala pag., Ciemupe, Daugavpils iela 1A, LV-5001 *** Previous addresses
Other registered in this address
Postal address Daugavpils iela 1A, Ciemupe, Ogresgala pag., Ogres nov., LV-5001
Registration certificate number, date Nr. C07179. 31.10.2002
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 26.03.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
The State support The State support history  (Actual record: 11.01.2022)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 26553004
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 (21)
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

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 28.06.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2011 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 17.03.2015 5 142.00 EUR 710.00 EUR 25.00 % 26.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2015 5 142.00 EUR 710.00 EUR 25.00 % 26.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2015 5 142.00 EUR 710.00 EUR 25.00 % 26.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2015 5 142.00 EUR 710.00 EUR 25.00 % 26.03.2015
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 01.04.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50785 - 50793
 50785 - 50793
Net turnover
  16597 , Major
 16597 		Major
Profit or loss
  90249 - 90253
 90249 - 90253
Equity capital
  20377
 20377
Fixed assets
  38168
 38168
Balance
  24337
 24337
Tangible assets
  34801
 34801
Liquidity
  40352 - 40355 , Companies
 40352 - 40355 		Companies
Profitability
  41621 , Companies
 41621 		Companies

About the company's comparative indices

AFI mentioned in newspapers   AFI zo.lv catalogue
Legal address on the map
AFI Legal address on the map
Publications (0)