AFT ALLIANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 "AFT ALLIANCE"
Legal form Limited liability company (SIA)
Registration number, date 40103624750, 14.01.2013
Register, Included in The Register Commercial register, 14.01.2013
SEPA identifier LV94ZZZ40103624750
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103624750 Is active 05.09.2017
Check in EU VAT register
Legal address Legal address: Rīga, Grostonas iela 21 - 1B, LV-1013 Previous addresses
Other registered in this address
Postal address Grostonas iela 21 - 1B, Rīga, LV-1013
Registration certificate number, date Nr. K137142. 14.01.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.11.2017)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.06.2023
The State support The State support history  (Actual record: 14.04.2021)
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 20230997
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 840 1.00 EUR 840.00 EUR 30.00 % 06.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 1960 1.00 EUR 1 960.00 EUR 70.00 % 06.04.2022
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2022 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96729 - 96754
 96729 - 96754
Net turnover
  12782 , Major
 12782 		Major
Profit or loss
  16978 - 16980
 16978 - 16980
Equity capital
  98407
 98407
Fixed assets
  56149 - 56154
 56149 - 56154
Balance
  50655
 50655
Tangible assets
  53143 - 53153
 53143 - 53153
Liquidity
  72444 - 72448 , Companies
 72444 - 72448 		Companies
Profitability
  23463 , Companies
 23463 		Companies

About the company's comparative indices

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