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Sabiedrība ar ierobežotu atbildību "A.F.P. International Inc."

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "A.F.P. International Inc."
Legal form Limited Liability Company
Reg. No 40103669337
Reg. date 13.05.2013
Register Commercial Register
Legal Address Jūras iela 23/25, Jūrmala, LV-2015
Registered share capital, date 7,812 EUR, 30.09.2014
Paid-in share capital, date 7,812 EUR, 30.09.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 1,985,326 EUR Net profit 1,618,007 EUR Equity 1,626,564 EUR Date submitted07.07.2021 Number of employees 1
Year2019 Net sales 2,371,853 EUR Net profit 1,618,043 EUR Equity 1,626,600 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 3,851,910 EUR Net profit 1,622,181 EUR Equity 1,630,738 EUR Date submitted18.04.2019 Number of employees 1
Year2017 Net sales 10,503,186 EUR Net profit 10,502,362 EUR Equity 14,403,139 EUR Date submitted30.04.2018 Number of employees 1
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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 Contributions280 EUR Personal Income Tax170 EUR Other0 EUR Total450 EUR Number of employees1
Year2023 Social Insurance Contributions270 EUR Personal Income Tax170 EUR Other0 EUR Total440 EUR Number of employees1
Year2022 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other0 EUR Total340 EUR Number of employees1
Year2021 Social Insurance Contributions220 EUR Personal Income Tax130 EUR Other0 EUR Total350 EUR Number of employees1
Year2020 Social Insurance Contributions260 EUR Personal Income Tax150 EUR Other10 EUR Total420 EUR Number of employees1
Year2019 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other10 EUR Total330 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.09.2018 Amendments to the Articles of Association 04.09.2018 (TIF)
01.10.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (5)
30.11.2018 Application 27.11.2018 (TIF) •
13.09.2018 Application 04.09.2018 (TIF) •
01.10.2014 Application 25.09.2014 (TIF) •
11.06.2014 Application 28.04.2014 (TIF) •
07.06.2013 Application 30.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.06.2014 Application of shareholders or third persons for the acquisition of shares 09.10.2013 (TIF) •
Appraisal reports (1)
11.06.2014 Appraisal reports 07.05.2014 (TIF) •
Articles of Association (4)
13.09.2018 Articles of Association 04.09.2018 (TIF)
01.10.2014 Articles of Association 23.09.2014 (TIF)
11.06.2014 Articles of Association 09.10.2013 (TIF)
07.06.2013 Articles of Association 29.04.2013 (TIF)
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Articles of association of foreign organisations and translations thereof (3)
08.01.2020 Articles of association of foreign organisations and translations thereof 09.11.2018 (TIF) •
03.01.2020 Articles of association of foreign organisations and translations thereof 17.07.2012 (TIF) •
11.06.2014 Articles of association of foreign organisations and translations thereof 22.04.2014 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
07.06.2013 Bank statements or other document regarding the payment of the equity 03.03.2013 (TIF) •
Confirmation or consent to legal address (1)
07.06.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
01.10.2014 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
15.08.2013 Decisions / letters / protocols of public notaries 14.08.2013 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2018 (TIF)
Memorandum of Association (1)
07.06.2013 Memorandum of Association 29.04.2013 (TIF)
Other documents (3)
03.01.2020 Other documents 12.12.2019 (TIF) •
11.06.2014 Other documents 09.10.2013 (TIF) •
11.06.2014 Other documents 24.04.2014 (TIF) •
Power of attorney, act of empowerment (4)
28.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
13.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
11.06.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
15.08.2013 Power of attorney, act of empowerment 30.05.2013 (TIF) •
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Protocols/decisions of a company/organisation (4)
13.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
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Registration certificates (1)
07.06.2013 Registration certificates 13.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.06.2014 Regulations for the increase/reduction of the equity 09.10.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2013 (TIF)
15.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2013 (TIF)
Shareholders’ register (3)
30.11.2018 Shareholders’ register 27.11.2018 (TIF)
01.10.2014 Shareholders’ register 23.09.2014 (TIF)
11.06.2014 Shareholders’ register 09.10.2013 (TIF)
Statement regarding the beneficial owners (2)
28.11.2019 Statement regarding the beneficial owners 15.11.2019 (TIF) •
05.02.2018 Statement regarding the beneficial owners 01.02.2018 (TIF) •
Submission/Application (2)
15.08.2013 Submission/Application 06.08.2013 (TIF) •
07.06.2013 Submission/Application 04.05.2013 (TIF) •
2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (5)
31.07.2020 2019 Annual report (full) (PDF)
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
08.01.2020 Articles of association of foreign organisations and translations thereof 09.11.2018 (TIF) •
03.01.2020 Articles of association of foreign organisations and translations thereof 17.07.2012 (TIF) •
03.01.2020 Other documents 12.12.2019 (TIF) •
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2019 (3)
28.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
28.11.2019 Statement regarding the beneficial owners 15.11.2019 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
2018 (14)
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
30.11.2018 Application 27.11.2018 (TIF) •
30.11.2018 Shareholders’ register 27.11.2018 (TIF)
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
13.09.2018 Amendments to the Articles of Association 04.09.2018 (TIF)
13.09.2018 Application 04.09.2018 (TIF) •
13.09.2018 Articles of Association 04.09.2018 (TIF)
13.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2018 (TIF)
13.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
05.02.2018 Statement regarding the beneficial owners 01.02.2018 (TIF) •
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2014 (20)
01.10.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
01.10.2014 Application 25.09.2014 (TIF) •
01.10.2014 Articles of Association 23.09.2014 (TIF)
01.10.2014 Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
01.10.2014 Shareholders’ register 23.09.2014 (TIF)
11.06.2014 Application 28.04.2014 (TIF) •
11.06.2014 Application of shareholders or third persons for the acquisition of shares 09.10.2013 (TIF) •
11.06.2014 Appraisal reports 07.05.2014 (TIF) •
11.06.2014 Articles of Association 09.10.2013 (TIF)
11.06.2014 Articles of association of foreign organisations and translations thereof 22.04.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
11.06.2014 Other documents 09.10.2013 (TIF) •
11.06.2014 Other documents 24.04.2014 (TIF) •
11.06.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
11.06.2014 Regulations for the increase/reduction of the equity 09.10.2013 (TIF)
11.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2013 (TIF)
11.06.2014 Shareholders’ register 09.10.2013 (TIF)
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2013 (12)
15.08.2013 Decisions / letters / protocols of public notaries 14.08.2013 (TIF) •
15.08.2013 Power of attorney, act of empowerment 30.05.2013 (TIF) •
15.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2013 (TIF)
15.08.2013 Submission/Application 06.08.2013 (TIF) •
07.06.2013 Application 30.04.2013 (TIF) •
07.06.2013 Articles of Association 29.04.2013 (TIF)
07.06.2013 Bank statements or other document regarding the payment of the equity 03.03.2013 (TIF) •
07.06.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
07.06.2013 Memorandum of Association 29.04.2013 (TIF)
07.06.2013 Registration certificates 13.05.2013 (TIF) •
07.06.2013 Submission/Application 04.05.2013 (TIF) •
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