Avafin Latvia, SIA

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 Avafin Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103283854, 01.04.2010
Register, Included in The Register Commercial register, 01.04.2010
SEPA identifier LV53ZZZ40103283854
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103283854 Is active 20.08.2010
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 12, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 12, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K093278. 01.04.2010
Fixed capital Paid capital - 4 959 700.00 EUR (Registered in State Enterprise register 09.04.2018)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 27250001
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 (14)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Avafin Holding LTD(Registration number: HE 335345)40 Kimonos street, 3095, Limassol, Kipras Republika
From 28.10.2022 49597 100.00 EUR 4 959 700.00 EUR 100.00 % 08.12.2022
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.07.2022
Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 78352 - 78369
 78352 - 78369
Net turnover
  2454 , Major
 2454 		Major
Profit or loss
  106474
 106474
Equity capital
  1072
 1072
Fixed assets
  870
 870
Balance
  804
 804
Tangible assets
  31576
 31576
Liquidity
  70003 - 70004 , Companies
 70003 - 70004 		Companies
Profitability
  24457 , Companies
 24457 		Companies

About the company's comparative indices

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