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Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 17.03.2022, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.

Name

Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"

Legal form

Limited Liability Company

Reg. No

40103284737

Reg. date

07.04.2010

Commercial Register

Legal Address

Maiznīcas iela 3 - 4, Rīga, LV-1001

Registered share capital, date

1,636,266 EUR, 06.08.2015

Paid-in share capital, date

1,636,266 EUR, 06.08.2015

NACE

64.92 Other credit granting

VAT payer

LV40103284737	Registered	Excluded
	24.04.2010	28.05.2012

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

22.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 118,751 EUR	Net profit -349,553 EUR	Equity 838,363 EUR	Date submitted02.08.2021	Number of employees 4
Year2019	Net sales 280,601 EUR	Net profit -183,078 EUR	Equity 1,187,916 EUR	Date submitted14.12.2020	Number of employees 15
Year2018	Net sales 390,287 EUR	Net profit -158,700 EUR	Equity 1,370,994 EUR	Date submitted12.05.2019	Number of employees 17
Year2017	Net sales 452,530 EUR	Net profit -171,703 EUR	Equity 1,529,694 EUR	Date submitted27.04.2018	Number of employees 19
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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	-	-	-	-	-
Year2024	Social Insurance Contributions970 EUR	Personal Income Tax520 EUR	Other0 EUR	Total1,490 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions1,440 EUR	Personal Income Tax580 EUR	Other0 EUR	Total2,020 EUR	Number of employees1
Year2021	Social Insurance Contributions15,070 EUR	Personal Income Tax8,490 EUR	Other230 EUR	Total23,790 EUR	Number of employees1
Year2020	Social Insurance Contributions40,540 EUR	Personal Income Tax21,550 EUR	Other440 EUR	Total62,530 EUR	Number of employees6
Year2019	Social Insurance Contributions71,870 EUR	Personal Income Tax28,570 EUR	Other60 EUR	Total100,500 EUR	Number of employees15

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (114)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
11.08.2015	Amendments to the Articles of Association 07.07.2015 (TIF)
28.09.2012	Amendments to the Articles of Association 01.08.2012 (TIF)
06.03.2012	Amendments to the Articles of Association 23.02.2012 (TIF)
19.10.2011	Amendments to the Articles of Association 28.09.2011 (TIF)
Show all
Announcement regarding the legal address (1)
11.05.2010	Announcement regarding the legal address 24.03.2010 (TIF) •
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
14.12.2020	2019 Annual report (full) (PDF)
12.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
22.03.2022	Application 17.03.2022 (docx) •
22.03.2022	Application 17.03.2022 (edoc) •
22.03.2022	Application 17.03.2022 (DOCX) •
17.03.2022	Application 14.03.2022 (DOCX) •
17.03.2022	Application 14.03.2022 (edoc) •
17.03.2022	Application 14.03.2022 (docx) •
16.03.2021	Application 11.03.2021 (edoc) •
16.03.2021	Application 11.03.2021 (DOCX) •
05.03.2021	Application 26.02.2021 (edoc) •
05.03.2021	Application 26.02.2021 (PDF) •
05.03.2021	Application 05.02.2021 (edoc) •
05.03.2021	Application 05.02.2021 (DOCX) •
25.08.2020	Application 19.08.2020 (edoc) •
25.08.2020	Application 19.08.2020 (docx) •
25.08.2020	Application 19.08.2020 (docx) •
11.08.2015	Application 07.07.2015 (TIF) •
08.06.2015	Application 29.05.2015 (TIF) •
03.12.2012	Application 20.11.2012 (TIF) •
28.09.2012	Application 22.08.2012 (TIF) •
10.07.2012	Application 25.06.2012 (TIF) •
06.03.2012	Application 23.02.2012 (TIF) •
23.02.2012	Application 15.02.2012 (TIF) •
19.10.2011	Application 30.09.2011 (TIF) •
13.06.2011	Application 06.06.2011 (TIF) •
11.05.2010	Application 18.02.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
28.09.2012	Application of shareholders or third persons for the acquisition of shares 01.08.2012 (TIF) •
06.03.2012	Application of shareholders or third persons for the acquisition of shares 23.02.2012 (TIF) •
19.10.2011	Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF) •
Articles of Association (10)
05.03.2021	Articles of Association 05.02.2021 (DOCX)
05.03.2021	Articles of Association 05.02.2021 (edoc) •
25.08.2020	Articles of Association 19.08.2020 (docx)
25.08.2020	Articles of Association 19.08.2020 (docx)
25.08.2020	Articles of Association 19.08.2020 (edoc) •
11.08.2015	Articles of Association 07.07.2015 (TIF)
28.09.2012	Articles of Association 01.08.2012 (TIF)
06.03.2012	Articles of Association 23.02.2012 (TIF)
19.10.2011	Articles of Association 28.09.2011 (TIF)
11.05.2010	Articles of Association 15.02.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
19.10.2011	Bank statements or other document regarding the payment of the equity (TIF) •
13.06.2011	Bank statements or other document regarding the payment of the equity 03.06.2011 (TIF) •
11.05.2010	Bank statements or other document regarding the payment of the equity 02.03.2010 (TIF) •
Consent of a member of the Board / executive director (2)
28.09.2012	Consent of a member of the Board / executive director 31.08.2012 (TIF) •
19.10.2011	Consent of a member of the Board / executive director 03.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (22)
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
08.03.2022	Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
08.03.2022	Decisions / letters / protocols of public notaries 30.11.2021 (DOCX)
08.03.2022	Decisions / letters / protocols of public notaries 30.11.2021 (EDOC) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
05.03.2021	Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
11.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
03.12.2012	Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
28.09.2012	Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
10.07.2012	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
06.03.2012	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
23.02.2012	Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
19.10.2011	Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
11.05.2010	Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
Show all
Memorandum of Association (1)
11.05.2010	Memorandum of Association 15.02.2010 (TIF)
Notice of a member of the Board regarding the resignation (3)
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX) •
03.12.2012	Notice of a member of the Board regarding the resignation 15.11.2012 (TIF) •
Orders/request/cover notes of court bailiffs (5)
21.07.2020	Orders/request/cover notes of court bailiffs 20.07.2020 (EDOC) •
21.07.2020	Orders/request/cover notes of court bailiffs 20.07.2020 (pdf) •
08.04.2020	Orders/request/cover notes of court bailiffs 08.04.2020 (EDOC) •
08.04.2020	Orders/request/cover notes of court bailiffs 08.04.2020 (pdf) •
12.03.2020	Orders/request/cover notes of court bailiffs 11.03.2020 (EDOC) •
Show all
Other documents (2)
05.03.2021	Other documents 26.02.2021 (edoc) •
05.03.2021	Other documents 26.02.2021 (PDF) •
Protocols/decisions of a company/organisation (10)
05.03.2021	Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
05.03.2021	Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
25.08.2020	Protocols/decisions of a company/organisation 19.08.2020 (edoc) •
25.08.2020	Protocols/decisions of a company/organisation 19.08.2020 (doc) •
25.08.2020	Protocols/decisions of a company/organisation 19.08.2020 (doc) •
11.08.2015	Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
08.06.2015	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
28.09.2012	Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
06.03.2012	Protocols/decisions of a company/organisation 23.02.2012 (TIF) •
19.10.2011	Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
Show all
Registration certificates (2)
19.10.2011	Registration certificates (TIF) •
11.05.2010	Registration certificates 07.04.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.06.2015	Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
28.09.2012	Regulations for the increase/reduction of the equity 01.08.2012 (TIF)
06.03.2012	Regulations for the increase/reduction of the equity 23.02.2012 (TIF)
19.10.2011	Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
Show all
Shareholders’ register (10)
05.03.2021	Shareholders’ register 05.02.2021 (DOCX)
05.03.2021	Shareholders’ register 05.02.2021 (edoc) •
11.08.2015	Shareholders’ register 07.07.2015 (TIF)
28.09.2012	Shareholders’ register 01.08.2012 (TIF)
10.07.2012	Shareholders’ register 05.06.2012 (TIF)
06.03.2012	Shareholders’ register 23.02.2012 (TIF)
23.02.2012	Shareholders’ register 15.02.2012 (TIF)
19.10.2011	Shareholders’ register 28.09.2011 (TIF)
19.10.2011	Shareholders’ register 28.09.2011 (TIF)
13.06.2011	Shareholders’ register 06.06.2011 (TIF)
Show all
Statement regarding the beneficial owners (3)
20.06.2019	Statement regarding the beneficial owners 18.06.2019 (edoc) •
20.06.2019	Statement regarding the beneficial owners 18.06.2019 (docx) •
20.06.2019	Statement regarding the beneficial owners 18.06.2019 (pdf) •
2022 (13)
22.03.2022	Application 17.03.2022 (docx) •
22.03.2022	Application 17.03.2022 (edoc) •
22.03.2022	Application 17.03.2022 (DOCX) •
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
17.03.2022	Application 14.03.2022 (DOCX) •
17.03.2022	Application 14.03.2022 (edoc) •
17.03.2022	Application 14.03.2022 (docx) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
08.03.2022	Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
08.03.2022	Decisions / letters / protocols of public notaries 30.11.2021 (DOCX)
08.03.2022	Decisions / letters / protocols of public notaries 30.11.2021 (EDOC) •
Show all
2021 (19)
02.08.2021	2020 Annual report (full) (PDF)
16.03.2021	Application 11.03.2021 (edoc) •
16.03.2021	Application 11.03.2021 (DOCX) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX) •
05.03.2021	Application 26.02.2021 (edoc) •
05.03.2021	Application 26.02.2021 (PDF) •
05.03.2021	Application 05.02.2021 (edoc) •
05.03.2021	Application 05.02.2021 (DOCX) •
05.03.2021	Articles of Association 05.02.2021 (DOCX)
05.03.2021	Articles of Association 05.02.2021 (edoc) •
05.03.2021	Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021	Other documents 26.02.2021 (edoc) •
05.03.2021	Other documents 26.02.2021 (PDF) •
05.03.2021	Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
05.03.2021	Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
05.03.2021	Shareholders’ register 05.02.2021 (DOCX)
05.03.2021	Shareholders’ register 05.02.2021 (edoc) •
Show all
2020 (17)
14.12.2020	2019 Annual report (full) (PDF)
25.08.2020	Application 19.08.2020 (edoc) •
25.08.2020	Application 19.08.2020 (docx) •
25.08.2020	Application 19.08.2020 (docx) •
25.08.2020	Articles of Association 19.08.2020 (docx)
25.08.2020	Articles of Association 19.08.2020 (docx)
25.08.2020	Articles of Association 19.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020	Protocols/decisions of a company/organisation 19.08.2020 (edoc) •
25.08.2020	Protocols/decisions of a company/organisation 19.08.2020 (doc) •
25.08.2020	Protocols/decisions of a company/organisation 19.08.2020 (doc) •
21.07.2020	Orders/request/cover notes of court bailiffs 20.07.2020 (EDOC) •
21.07.2020	Orders/request/cover notes of court bailiffs 20.07.2020 (pdf) •
08.04.2020	Orders/request/cover notes of court bailiffs 08.04.2020 (EDOC) •
08.04.2020	Orders/request/cover notes of court bailiffs 08.04.2020 (pdf) •
12.03.2020	Orders/request/cover notes of court bailiffs 11.03.2020 (EDOC) •
Show all
2019 (5)
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019	Statement regarding the beneficial owners 18.06.2019 (edoc) •
20.06.2019	Statement regarding the beneficial owners 18.06.2019 (docx) •
20.06.2019	Statement regarding the beneficial owners 18.06.2019 (pdf) •
12.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2015 (10)
11.08.2015	Amendments to the Articles of Association 07.07.2015 (TIF)
11.08.2015	Application 07.07.2015 (TIF) •
11.08.2015	Articles of Association 07.07.2015 (TIF)
11.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
11.08.2015	Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
11.08.2015	Shareholders’ register 07.07.2015 (TIF)
08.06.2015	Application 29.05.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
08.06.2015	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
08.06.2015	Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
Show all
2012 (26)
03.12.2012	Application 20.11.2012 (TIF) •
03.12.2012	Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
03.12.2012	Notice of a member of the Board regarding the resignation 15.11.2012 (TIF) •
28.09.2012	Amendments to the Articles of Association 01.08.2012 (TIF)
28.09.2012	Application 22.08.2012 (TIF) •
28.09.2012	Application of shareholders or third persons for the acquisition of shares 01.08.2012 (TIF) •
28.09.2012	Articles of Association 01.08.2012 (TIF)
28.09.2012	Consent of a member of the Board / executive director 31.08.2012 (TIF) •
28.09.2012	Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
28.09.2012	Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
28.09.2012	Regulations for the increase/reduction of the equity 01.08.2012 (TIF)
28.09.2012	Shareholders’ register 01.08.2012 (TIF)
10.07.2012	Application 25.06.2012 (TIF) •
10.07.2012	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
10.07.2012	Shareholders’ register 05.06.2012 (TIF)
06.03.2012	Amendments to the Articles of Association 23.02.2012 (TIF)
06.03.2012	Application 23.02.2012 (TIF) •
06.03.2012	Application of shareholders or third persons for the acquisition of shares 23.02.2012 (TIF) •
06.03.2012	Articles of Association 23.02.2012 (TIF)
06.03.2012	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
06.03.2012	Protocols/decisions of a company/organisation 23.02.2012 (TIF) •
06.03.2012	Regulations for the increase/reduction of the equity 23.02.2012 (TIF)
06.03.2012	Shareholders’ register 23.02.2012 (TIF)
23.02.2012	Application 15.02.2012 (TIF) •
23.02.2012	Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
23.02.2012	Shareholders’ register 15.02.2012 (TIF)
Show all
2011 (16)
19.10.2011	Amendments to the Articles of Association 28.09.2011 (TIF)
19.10.2011	Application 30.09.2011 (TIF) •
19.10.2011	Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF) •
19.10.2011	Articles of Association 28.09.2011 (TIF)
19.10.2011	Bank statements or other document regarding the payment of the equity (TIF) •
19.10.2011	Consent of a member of the Board / executive director 03.10.2011 (TIF) •
19.10.2011	Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
19.10.2011	Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
19.10.2011	Registration certificates (TIF) •
19.10.2011	Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
19.10.2011	Shareholders’ register 28.09.2011 (TIF)
19.10.2011	Shareholders’ register 28.09.2011 (TIF)
13.06.2011	Application 06.06.2011 (TIF) •
13.06.2011	Bank statements or other document regarding the payment of the equity 03.06.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
13.06.2011	Shareholders’ register 06.06.2011 (TIF)
Show all
2010 (7)
11.05.2010	Announcement regarding the legal address 24.03.2010 (TIF) •
11.05.2010	Application 18.02.2010 (TIF) •
11.05.2010	Articles of Association 15.02.2010 (TIF)
11.05.2010	Bank statements or other document regarding the payment of the equity 02.03.2010 (TIF) •
11.05.2010	Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
11.05.2010	Memorandum of Association 15.02.2010 (TIF)
11.05.2010	Registration certificates 07.04.2010 (TIF) •
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Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"

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