AFI Investīcijas, AS

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
Legal address Legal address: Rīga, Vaļņu iela 4 - 10, LV-1050 Previous addresses
Other registered in this address
Postal address Vaļņu iela 4 - 10, Rīga, LV-1050
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)
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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
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
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2024 Chairperson of the Council
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
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)
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

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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
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 (2024 year)
Index Place
Age of the company * 109088 - 109118
 109088 - 109118
Net turnover
  79684 - 101507 , Major
 79684 - 101507
Major
Profit or loss
  101409
 101409
Equity capital
  101412
 101412
Fixed assets
  60751 - 60762
 60751 - 60762
Balance
  20835
 20835
Tangible assets
  57496 - 57506
 57496 - 57506
Liquidity
  67012 - 67014 , Companies
 67012 - 67014
Companies

About the company's comparative indices

Legal address on the map
Publications (0)