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Sabiedrība ar ierobežotu atbildību "Afins"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Afins"
Legal form Limited Liability Company
Reg. No 48503017179
Reg. date 13.11.2010
Register Commercial Register
Legal Address Mārupes iela 12 - 1, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 18.03.2021
Paid-in share capital, date 2,800 EUR, 18.03.2021
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV48503017179 Registered Excluded
09.12.2010 11.06.2021
Micro-enterprise tax payer
No payer status From Till
13.11.2010 31.12.2013
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.12.2021
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 0 EUR Net profit -3,464 EUR Equity -18,762 EUR Date submitted26.07.2021 Number of employees 0
Year2019 Net sales 500 EUR Net profit 4,535 EUR Equity -15,297 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,141 EUR Equity -19,832 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 90,468 EUR Net profit -7,105 EUR Equity -17,691 EUR Date submitted28.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-40 EUR Other3,570 EUR Total3,530 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other990 EUR Total990 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.08.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
Announcement regarding the legal address (1)
15.11.2010 Announcement regarding the legal address 13.10.2010 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (11)
10.12.2021 Application 07.12.2021 (docx) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (DOCX) •
18.03.2021 Application 15.03.2021 (edoc) •
18.03.2021 Application 15.03.2021 (DOCX) •
26.02.2019 Application 22.02.2019 (TIF) •
27.03.2017 Application 27.03.2017 (PDF) •
27.03.2017 Application 27.03.2017 (pdf) •
10.08.2015 Application 29.06.2015 (TIF) •
29.04.2014 Application 04.04.2014 (TIF) •
15.11.2010 Application 13.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.03.2021 Application of shareholders or third persons for the acquisition of shares 15.03.2021 (edoc) •
18.03.2021 Application of shareholders or third persons for the acquisition of shares 15.03.2021 (DOCX) •
Articles of Association (4)
18.03.2021 Articles of Association 15.03.2021 (DOCX)
18.03.2021 Articles of Association 15.03.2021 (edoc) •
10.08.2015 Articles of Association 29.06.2015 (TIF)
15.11.2010 Articles of Association 13.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.03.2021 Bank statements or other document regarding the payment of the equity 15.03.2021 (pdf) •
15.11.2010 Bank statements or other document regarding the payment of the equity 13.10.2010 (TIF) •
Confirmation or consent to legal address (4)
27.03.2017 Confirmation or consent to legal address 27.03.2017 (PDF) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
10.08.2015 Confirmation or consent to legal address 26.07.2015 (TIF) •
29.04.2014 Confirmation or consent to legal address 11.02.2014 (TIF) •
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Decisions / letters / protocols of public notaries (10)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
10.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
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Memorandum of Association (1)
15.11.2010 Memorandum of Association 13.10.2010 (TIF)
Power of attorney, act of empowerment (4)
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (PDF) •
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (PDF) •
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (pdf) •
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (pdf) •
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Protocols/decisions of a company/organisation (4)
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (DOCX) •
10.08.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
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Registration certificates (1)
15.11.2010 Registration certificates 13.11.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
18.03.2021 Regulations for the increase/reduction of the equity 15.03.2021 (DOCX)
18.03.2021 Regulations for the increase/reduction of the equity 15.03.2021 (edoc) •
Shareholders’ register (3)
18.03.2021 Shareholders’ register 15.03.2021 (DOC)
18.03.2021 Shareholders’ register 15.03.2021 (edoc) •
10.08.2015 Shareholders’ register 29.06.2015 (TIF)
Statement regarding the beneficial owners (2)
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (TIF) •
26.02.2019 Statement regarding the beneficial owners 22.02.2019 (TIF) •
2021 (20)
10.12.2021 Application 07.12.2021 (docx) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
26.07.2021 2020 Annual report (full) (PDF)
18.03.2021 Application 15.03.2021 (edoc) •
18.03.2021 Application 15.03.2021 (DOCX) •
18.03.2021 Application of shareholders or third persons for the acquisition of shares 15.03.2021 (edoc) •
18.03.2021 Application of shareholders or third persons for the acquisition of shares 15.03.2021 (DOCX) •
18.03.2021 Articles of Association 15.03.2021 (DOCX)
18.03.2021 Articles of Association 15.03.2021 (edoc) •
18.03.2021 Bank statements or other document regarding the payment of the equity 15.03.2021 (pdf) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (DOCX) •
18.03.2021 Regulations for the increase/reduction of the equity 15.03.2021 (DOCX)
18.03.2021 Regulations for the increase/reduction of the equity 15.03.2021 (edoc) •
18.03.2021 Shareholders’ register 15.03.2021 (DOC)
18.03.2021 Shareholders’ register 15.03.2021 (edoc) •
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (6)
02.05.2019 2018 Annual report (full) (PDF)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
26.02.2019 Application 22.02.2019 (TIF) •
26.02.2019 Statement regarding the beneficial owners 22.02.2019 (TIF) •
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (10)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
27.03.2017 Application 27.03.2017 (PDF) •
27.03.2017 Application 27.03.2017 (pdf) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (PDF) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (PDF) •
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (PDF) •
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (pdf) •
27.03.2017 Power of attorney, act of empowerment 24.03.2017 (pdf) •
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2015 (8)
10.08.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
10.08.2015 Application 29.06.2015 (TIF) •
10.08.2015 Articles of Association 29.06.2015 (TIF)
10.08.2015 Confirmation or consent to legal address 26.07.2015 (TIF) •
10.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
10.08.2015 Shareholders’ register 29.06.2015 (TIF)
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2014 (3)
29.04.2014 Application 04.04.2014 (TIF) •
29.04.2014 Confirmation or consent to legal address 11.02.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
2010 (7)
15.11.2010 Announcement regarding the legal address 13.10.2010 (TIF) •
15.11.2010 Application 13.10.2010 (TIF) •
15.11.2010 Articles of Association 13.10.2010 (TIF)
15.11.2010 Bank statements or other document regarding the payment of the equity 13.10.2010 (TIF) •
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.11.2010 Memorandum of Association 13.10.2010 (TIF)
15.11.2010 Registration certificates 13.11.2010 (TIF) •
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