A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 "A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003329689, 19.02.1997
Register, Included in The Register Commercial register, 12.04.2002
SEPA identifier LV87ZZZ40003329689
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003329689 Is active 21.02.1997
Check in EU VAT register
Legal address Legal address: Jūrmala, Jūras iela 23/25, LV-2015 Previous addresses
Other registered in this address
Postal address Jūras iela 23/25, Jūrmala, LV-2015
Reorganizations
Registration certificate number, date Nr. C00370. 12.04.2002
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.08.2023
The State support The State support history  (Actual record: 09.08.2021)
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 21.01.2025
Find out current information about tax debts
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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
A.F.P. International Inc., Sabiedrība ar ierobežotu atbildību(40103669337)Jūrmala, Jūras iela 23/25
From 05.08.2014 10 284.00 EUR 2 840.00 EUR 100.00 % 20.08.2014
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 08.02.2018 United States United States

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 37691 - 37702
 37691 - 37702
Net turnover
  2282 , Major
 2282 		Major
Profit or loss
  835
 835
Equity capital
  4629
 4629
Fixed assets
  3497
 3497
Balance
  4753
 4753
Tangible assets
  2616
 2616
Liquidity
  74983 - 74986 , Companies
 74983 - 74986 		Companies
Profitability
  23356 , Companies
 23356 		Companies

About the company's comparative indices

A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā mentioned in newspapers   A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā zo.lv catalogue
Legal address on the map
A.F.P. of North America Inc. patstāvīgā sabiedrība Latvijā Legal address on the map
Publications (0)