AFORTIS Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "AFORTIS Group"
Legal form Limited liability company (SIA)
Registration number, date 40203082035, 19.07.2017
Register, Included in The Register Commercial register, 19.07.2017
SEPA identifier LV41ZZZ40203082035
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203082035 Is active 15.08.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 57A - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 57A - 4, Rīga, LV-1010
Registration certificate number, date Nr. K180224. 19.07.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.07.2017)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2019
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 24000400
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.08.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 15.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 15.08.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Ukraine

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 125548 - 125558
 125548 - 125558
Net turnover
  19828 , Major
 19828 		Major
Profit or loss
  27729 - 27731
 27729 - 27731
Equity capital
  32291
 32291
Fixed assets
  25415
 25415
Balance
  35326
 35326
Tangible assets
  22438
 22438
Liquidity
  64508 - 64509 , Companies
 64508 - 64509 		Companies
Profitability
  18372 , Companies
 18372 		Companies

About the company's comparative indices

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