AFI Investicijas, AS

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name AS "AFI Investicijas"
Legal form Joint stock company (AS)
Registration number, date 40103879642, 12.03.2015
SEPA identifier LV63ZZZ40103879642
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103879642 Is active 12.05.2015
Legal address
Postal address Duntes iela 15A, Rīga, LV-1005
Register, Included in The Register Commercial register 12.03.2015
Certificate of registration Nr. K180068. 25.08.2017
Fixed capital Paid capital - 15000000.00 EUR (Registered in State Enterprise register 19.12.2018)
Registered capital - 15000000.00 EUR (Registered in State Enterprise register 19.12.2018)
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)
SRS - NACE code published by the State Revenue Service.
CSB - information from the Central Statistical Bureau of Latvia.
AR - information from the recent annual report available.
ZO.LV - information from the business catalog www.zo.lv
Data updated in the Register of Enterprises 19.12.2018
Encumbrance(s) etc.
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current overdue payments Not registered
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Find out current information about tax debts
Contact information
Phone +371 66118538
Tax payments to state budget
Year 2016 (thous. EUR) 2017 (thous. EUR) 2018 (thous. EUR)
Total payments to state budget 2060.70 1233.71 -463.80 
Personal income tax 8.71 12.38 15.08 
State mandatory social insurance contributions 14.42 20.51 26.24 
Source: SRS
Representatives
Actual officers 4
Actual procuras 0
Actual shareholders 0
Information about beneficial owners YES
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. year 
    2019. year
Comparable (2018 year)
Index Place
Age of the company *
144902 - 144950
Net turnover
Place decreased
87906 - 111110
Major
Profit or loss
Place decreased
111101
Equity capital
Place decreased
873
Fixed assets
Place decreased
28453
Balance
Place decreased
933
Tangible assets
Place decreased
28293 - 28295
Liquidity
Place increased
36085
Companies
Registered capital *
227 - 230


* - Actual data
About companies comparison parameters

Year Accounting period Type Registered in State Enterprise register
2018 01.01.2018 - 31.12.2018 Annual report 19.07.2019
2017 01.01.2017 - 31.12.2017 Annual report 30.04.2018
2016 01.01.2016 - 31.12.2016 Annual report 04.05.2017
2015 12.03.2015 - 31.12.2015 Annual report 17.08.2016
AFI Investicijas location