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Sabiedrība ar ierobežotu atbildību "AFB Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AFB Group"
Legal form Limited Liability Company
Reg. No 40203216313
Reg. date 13.06.2019
Register Commercial Register
Legal Address Kalnciema iela 44 - 3, Rīga, LV-1046
Registered share capital, date 2,840 EUR, 13.06.2019
Paid-in share capital, date 2,840 EUR, 13.06.2019
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203216313 Registered Excluded
21.08.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 957,345 EUR Net profit 276,549 EUR Equity 278,677 EUR Date submitted01.02.2021 Number of employees 21
Year2019 Net sales 2,990 EUR Net profit -712 EUR Equity 2,128 EUR Date submitted28.04.2020 Number of employees 5
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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 Contributions399,320 EUR Personal Income Tax3,950 EUR Other12,960 EUR Total416,230 EUR Number of employees45
Year2023 Social Insurance Contributions248,270 EUR Personal Income Tax3,820 EUR Other-7,260 EUR Total244,830 EUR Number of employees30
Year2022 Social Insurance Contributions379,260 EUR Personal Income Tax1,630 EUR Other-9,130 EUR Total371,760 EUR Number of employees44
Year2021 Social Insurance Contributions260,900 EUR Personal Income Tax7,150 EUR Other2,640 EUR Total270,690 EUR Number of employees30
Year2020 Social Insurance Contributions75,530 EUR Personal Income Tax35,510 EUR Other-2,970 EUR Total108,070 EUR Number of employees20
Year2019 Social Insurance Contributions360 EUR Personal Income Tax210 EUR Other0 EUR Total570 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.01.2020 Amendments to the Articles of Association 27.12.2019 (docx)
06.01.2020 Amendments to the Articles of Association 27.12.2019 (edoc) •
Announcement regarding the legal address (3)
13.06.2019 Announcement regarding the legal address 10.06.2019 (edoc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
Annual report (full) (2)
01.02.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
Application (7)
19.06.2021 Application 15.06.2021 (edoc) •
19.06.2021 Application 15.06.2021 (DOCX) •
06.01.2020 Application 27.12.2019 (edoc) •
06.01.2020 Application 27.12.2019 (docx) •
13.06.2019 Application 10.06.2019 (edoc) •
13.06.2019 Application 10.06.2019 (docx) •
13.06.2019 Application 10.06.2019 (docx) •
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Articles of Association (5)
06.01.2020 Articles of Association 27.12.2019 (docx)
06.01.2020 Articles of Association 27.12.2019 (edoc) •
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
13.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (edoc) •
13.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (pdf) •
13.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (pdf) •
Confirmation or consent to legal address (5)
19.06.2021 Confirmation or consent to legal address 10.05.2021 (edoc) •
19.06.2021 Confirmation or consent to legal address 10.05.2021 (DOCX) •
13.06.2019 Confirmation or consent to legal address 12.06.2019 (edoc) •
13.06.2019 Confirmation or consent to legal address 12.06.2019 (pdf) •
13.06.2019 Confirmation or consent to legal address 12.06.2019 (pdf) •
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Decisions / letters / protocols of public notaries (4)
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
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Memorandum of Association (3)
13.06.2019 Memorandum of Association 12.06.2019 (doc)
13.06.2019 Memorandum of Association 12.06.2019 (doc)
13.06.2019 Memorandum of Association 12.06.2019 (edoc) •
Protocols/decisions of a company/organisation (2)
06.01.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 27.12.2019 (docx) •
Registration certificates (3)
13.06.2019 Registration certificates 13.06.2019 (EDOC) •
13.06.2019 Registration certificates 13.06.2019 (PDF) •
13.06.2019 Registration certificates 13.06.2019 (PDF) •
Shareholders’ register (5)
06.01.2020 Shareholders’ register 27.12.2019 (docx)
06.01.2020 Shareholders’ register 27.12.2019 (edoc) •
13.06.2019 Shareholders’ register 10.06.2019 (docx)
13.06.2019 Shareholders’ register 10.06.2019 (docx)
13.06.2019 Shareholders’ register 10.06.2019 (edoc) •
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2021 (6)
19.06.2021 Application 15.06.2021 (edoc) •
19.06.2021 Application 15.06.2021 (DOCX) •
19.06.2021 Confirmation or consent to legal address 10.05.2021 (edoc) •
19.06.2021 Confirmation or consent to legal address 10.05.2021 (DOCX) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
01.02.2021 2020 Annual report (full) (PDF)
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2020 (12)
28.04.2020 2019 Annual report (full) (PDF)
06.01.2020 Amendments to the Articles of Association 27.12.2019 (docx)
06.01.2020 Amendments to the Articles of Association 27.12.2019 (edoc) •
06.01.2020 Application 27.12.2019 (edoc) •
06.01.2020 Application 27.12.2019 (docx) •
06.01.2020 Articles of Association 27.12.2019 (docx)
06.01.2020 Articles of Association 27.12.2019 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 27.12.2019 (docx) •
06.01.2020 Shareholders’ register 27.12.2019 (docx)
06.01.2020 Shareholders’ register 27.12.2019 (edoc) •
Show all
2019 (26)
13.06.2019 Announcement regarding the legal address 10.06.2019 (edoc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
13.06.2019 Announcement regarding the legal address 10.06.2019 (doc) •
13.06.2019 Application 10.06.2019 (edoc) •
13.06.2019 Application 10.06.2019 (docx) •
13.06.2019 Application 10.06.2019 (docx) •
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (doc)
13.06.2019 Articles of Association 10.06.2019 (edoc) •
13.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (edoc) •
13.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (pdf) •
13.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (pdf) •
13.06.2019 Confirmation or consent to legal address 12.06.2019 (edoc) •
13.06.2019 Confirmation or consent to legal address 12.06.2019 (pdf) •
13.06.2019 Confirmation or consent to legal address 12.06.2019 (pdf) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.06.2019 Memorandum of Association 12.06.2019 (doc)
13.06.2019 Memorandum of Association 12.06.2019 (doc)
13.06.2019 Memorandum of Association 12.06.2019 (edoc) •
13.06.2019 Registration certificates 13.06.2019 (EDOC) •
13.06.2019 Registration certificates 13.06.2019 (PDF) •
13.06.2019 Registration certificates 13.06.2019 (PDF) •
13.06.2019 Shareholders’ register 10.06.2019 (docx)
13.06.2019 Shareholders’ register 10.06.2019 (docx)
13.06.2019 Shareholders’ register 10.06.2019 (edoc) •
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