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Sabiedrība ar ierobežotu atbildību "A.F.P. Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "A.F.P. Latvia"
Legal form Limited Liability Company
Reg. No 40003803970
Reg. date 17.02.2006
Register Commercial Register
Legal Address Višķu iela 1 - 31, Rīga, LV-1063
Registered share capital, date 2,845 EUR, 29.05.2015
Paid-in share capital, date 2,845 EUR, 29.05.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003803970 Registered Excluded
25.07.2007 03.11.2017
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2019
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,088 EUR Net profit 1,968 EUR Equity -22,776 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 6,236 EUR Net profit -8,686 EUR Equity -24,744 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 11,600 EUR Net profit -460 EUR Equity -16,057 EUR Date submitted04.05.2019 Number of employees 2
Year2017 Net sales 7,382 EUR Net profit -2,634 EUR Equity -15,597 EUR Date submitted07.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,190 EUR Total1,190 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.06.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
Announcement regarding the legal address (1)
31.10.2011 Announcement regarding the legal address 13.02.2006 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
07.05.2018 2017 Annual report (full) (PDF)
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Application (9)
04.10.2016 Application 03.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Application 03.10.2016 (pdf) •
02.06.2015 Application 26.05.2015 (TIF) •
15.11.2011 Application 12.10.2011 (TIF) •
31.10.2011 Application 13.12.2006 (TIF) •
31.10.2011 Application 02.03.2010 (TIF) •
31.10.2011 Application 13.02.2004 (TIF) •
31.10.2011 Application 21.11.2006 (TIF) •
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Appraisal reports (1)
31.10.2011 Appraisal reports 13.02.2006 (TIF) •
Articles of Association (3)
02.06.2015 Articles of Association 21.05.2015 (TIF)
15.11.2011 Articles of Association 12.10.2011 (TIF)
31.10.2011 Articles of Association 13.02.2006 (TIF)
Bank statements or other document regarding the payment of the equity (3)
31.10.2011 Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF) •
31.10.2011 Bank statements or other document regarding the payment of the equity 14.02.2006 (TIF) •
31.10.2011 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF) •
Consent of a member of the Board / executive director (1)
31.10.2011 Consent of a member of the Board / executive director 13.02.2006 (TIF) •
Consent of the auditor (1)
31.10.2011 Consent of the auditor 13.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.11.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
07.11.2016 Decisions / letters / protocols of public notaries 13.10.2016 (docx) •
07.11.2016 Decisions / letters / protocols of public notaries 13.10.2016 (docx) •
02.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 17.02.2006 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
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Memorandum of association (1)
31.10.2011 Memorandum of association 13.02.2006 (TIF)
Power of attorney, act of empowerment (1)
15.11.2011 Power of attorney, act of empowerment 12.10.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
02.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
31.10.2011 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
Receipts on the publication and state fees (3)
31.10.2011 Receipts on the publication and state fees 14.02.2006 (TIF) •
31.10.2011 Receipts on the publication and state fees 07.12.2006 (TIF) •
31.10.2011 Receipts on the publication and state fees 21.11.2006 (TIF) •
Registration certificates (1)
31.10.2011 Registration certificates 17.02.2006 (TIF) •
Shareholders’ register (5)
10.10.2016 Shareholders’ register 10.10.2016 (pdf)
10.10.2016 Shareholders’ register 10.10.2016 (pdf)
10.10.2016 Shareholders’ register 10.10.2016 (EDOC) •
02.06.2015 Shareholders’ register 21.05.2015 (TIF)
15.11.2011 Shareholders’ register 12.10.2011 (TIF)
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2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
07.05.2018 2017 Annual report (full) (PDF)
2016 (9)
07.11.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
07.11.2016 Decisions / letters / protocols of public notaries 13.10.2016 (docx) •
07.11.2016 Decisions / letters / protocols of public notaries 13.10.2016 (docx) •
10.10.2016 Shareholders’ register 10.10.2016 (pdf)
10.10.2016 Shareholders’ register 10.10.2016 (pdf)
10.10.2016 Shareholders’ register 10.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Application 03.10.2016 (pdf) •
Show all
2015 (6)
02.06.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
02.06.2015 Application 26.05.2015 (TIF) •
02.06.2015 Articles of Association 21.05.2015 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
02.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
02.06.2015 Shareholders’ register 21.05.2015 (TIF)
Show all
2011 (28)
15.11.2011 Application 12.10.2011 (TIF) •
15.11.2011 Articles of Association 12.10.2011 (TIF)
15.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
15.11.2011 Power of attorney, act of empowerment 12.10.2011 (TIF) •
15.11.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
15.11.2011 Shareholders’ register 12.10.2011 (TIF)
31.10.2011 Announcement regarding the legal address 13.02.2006 (TIF) •
31.10.2011 Application 13.12.2006 (TIF) •
31.10.2011 Application 02.03.2010 (TIF) •
31.10.2011 Application 13.02.2004 (TIF) •
31.10.2011 Application 21.11.2006 (TIF) •
31.10.2011 Appraisal reports 13.02.2006 (TIF) •
31.10.2011 Articles of Association 13.02.2006 (TIF)
31.10.2011 Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF) •
31.10.2011 Bank statements or other document regarding the payment of the equity 14.02.2006 (TIF) •
31.10.2011 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF) •
31.10.2011 Consent of a member of the Board / executive director 13.02.2006 (TIF) •
31.10.2011 Consent of the auditor 13.02.2006 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 17.02.2006 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
31.10.2011 Memorandum of association 13.02.2006 (TIF)
31.10.2011 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
31.10.2011 Receipts on the publication and state fees 14.02.2006 (TIF) •
31.10.2011 Receipts on the publication and state fees 07.12.2006 (TIF) •
31.10.2011 Receipts on the publication and state fees 21.11.2006 (TIF) •
31.10.2011 Registration certificates 17.02.2006 (TIF) •
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