Basic data
Name SIA "AFY TRAVEL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103498264, 05.01.2012
Register, Included in The Register Commercial register, 05.01.2012
SEPA identifier LV40ZZZ40103498264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103498264 Is active 31.01.2012
Legal address Legal address: Jūrmala, Vikingu iela 22, LV-2010 Previous addresses
Other registered in this address
Postal address Vikingu iela 22, Jūrmala, LV-2010
Certificate of registration Nr. K140284. 03.04.2013
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 30.06.2016)
Registered capital - 2 000 000.00 EUR (Registered in State Enterprise register 04.08.2022)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2024
The State support The State support history  (Actual record: 22.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 10.04.2024
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "AFY TRAVEL"(40103498264)Jūrmala, Vikingu iela 22
From 02.04.2024 1985772 1.00 EUR 1 985 772.00 EUR 99.2886 % 1985772 03.04.2024
Document country on the date of registration: Latvia
SIA "SRR Logistics"(40103317883)Rīga, Andrejostas iela 29
From 02.04.2024 14228 1.00 EUR 14 228.00 EUR 0.7114 % 14228 03.04.2024
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 02.04.2024 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 91514 - 91536
 91514 - 91536
Net turnover
  24994 , Major
 24994
Major
Profit or loss
  53385 - 53397
 53385 - 53397
Equity capital
  2991
 2991
Fixed assets
  3866
 3866
Balance
  5337
 5337
Tangible assets
  51081 - 51091
 51081 - 51091
Liquidity
  12852 , Companies
 12852
Companies
Profitability
  69768 , Companies
 69768
Companies
Registered capital * 652 - 654
 652 - 654

About the company's comparative indices

Legal address on the map
AFY TRAVEL Legal address on the map
Publications (0)