LIAFI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "LIAFI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103919589, 06.08.2015
Register, Included in The Register Commercial register, 06.08.2015
SEPA identifier LV37ZZZ40103919589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103919589 Is active 19.06.2017
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 254 k-1 - 37, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 254 k-1 - 37, Rīga, LV-1063
Fixed capital Paid capital - 200.00 EUR (Registered in State Enterprise register 06.08.2015)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26736700
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 (9)
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 06.08.2015 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2015 2 100.00 EUR 200.00 EUR 100.00 % 06.08.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 114187 - 114206
 114187 - 114206
Net turnover
  77319 - 77321 , Major
 77319 - 77321 		Major
Profit or loss
  80868 - 80877
 80868 - 80877
Equity capital
  90393
 90393
Fixed assets
  63133 - 63141
 63133 - 63141
Balance
  51461 - 51462
 51461 - 51462
Tangible assets
  59486 - 59495
 59486 - 59495
Liquidity
  67538 - 67539 , Companies
 67538 - 67539 		Companies
Profitability
  18610 , Companies
 18610 		Companies

About the company's comparative indices

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