AFI Investīcijas, AS
Data available to authorized users
Data available to authorized users
| 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 |
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| Legal address |
Legal address:
Rīga, Vaļņu iela 4 - 10, LV-1050
Previous addresses Other registered in this address |
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| Postal address | Vaļņu iela 4 - 10, Rīga, LV-1050 | ||||||||||||
| Reorganizations |
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| 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) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 13.06.2025 | ||||||||||||
| 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 11.06.2025 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 (10) | |||
| 2024 , Annual report , 01.01.2024 - 31.12.2024 , 01.06.2025 | 01.01.2024 - 31.12.2024 | Annual report | 01.06.2025 |
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
| 2015 , Annual report , 12.03.2015 - 31.12.2015 , 17.08.2016 | 12.03.2015 - 31.12.2015 | Annual report | 17.08.2016 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2024 | Sign in | ||
| 2023 | |||
| 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 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.11.2017 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Russian Federation | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.02.2024 |
Chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.09.2018 |
Member of the Council |
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| 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 |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| 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 | |
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Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 07.02.2024 |
From personal ID number |
| Awards | |
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| Comparative indices (2024 year) | |||
| Index | Place | ||
| Age of the company * 109088 - 109118 | 109088 - 109118 |
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Net turnover
79684 - 101507 , Major
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79684 - 101507 |
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Major |
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Profit or loss
101409
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101409 |
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Equity capital
101412
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101412 |
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Fixed assets
60751 - 60762
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60751 - 60762 |
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Balance
20835
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20835 |
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Tangible assets
57496 - 57506
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57496 - 57506 |
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Liquidity
67012 - 67014 , Companies
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67012 - 67014 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (10)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (10)- Company valuation: (until 2021)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (163)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events (30)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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