AFI Investīcijas, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "AFI Investīcijas"
Legal form Joint stock company (AS)
Registration number, date 40103879642, 12.03.2015
Register, Included in The Register Commercial register, 12.03.2015
SEPA identifier LV63ZZZ40103879642
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103879642 Is active 12.05.2015
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 24D, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24D, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. K180068. 25.08.2017
Fixed capital Paid capital - 20 695 000.00 EUR (Registered in State Enterprise register 07.02.2024)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2017 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2024 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Member of the Council
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.02.2024

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "DOP Investment"(40103852756)Rīga, Ganību dambis 24D
From 01.02.2024 20645000 1.00 EUR 20 645 000.00 EUR 99.7584 % 20645000 07.02.2024
Document country on the date of registration: Latvia
SIA "VIB Investment"(40103844797)Mārupes nov., Mārupe, Gerberu iela 15
From 01.02.2024 50000 1.00 EUR 50 000.00 EUR 0.2416 % 50000 07.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.02.2024

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 111629 - 111662
 111629 - 111662
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  110796
 110796
Equity capital
  110655
 110655
Fixed assets
  58471 - 58475
 58471 - 58475
Balance
  2234
 2234
Tangible assets
  54746 - 54749
 54746 - 54749
Liquidity
  66057 , Companies
 66057 		Companies

About the company's comparative indices

AFI Investīcijas mentioned in newspapers   AFI Investīcijas zo.lv catalogue
Legal address on the map
AFI Investīcijas Legal address on the map
Publications (0)