AFI INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 SIA "AFI INVESTMENTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003781438, 09.11.2005
Register, Included in The Register Commercial register, 09.11.2005
SEPA identifier LV32ZZZ40003781438
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003781438 Is active 14.12.2005
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 10 - 6, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 10 - 6, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K068278. 21.09.2007
Fixed capital Paid capital - 33 596 769.00 EUR (Registered in State Enterprise register 09.01.2025)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Development of building projects (68.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.01.2025
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67846525
+371 67277776
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 (28)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 Member of the Board/ Together with at least 1
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 Member of the Board/ Together with at least 1
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. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AFI Europe N.V.(Registration number: 34218161)Herengracht 456, 1017CA, Amsterdam, Nīderlandes Karaliste
From 18.12.2024 33596769 1.00 EUR 33 596 769.00 EUR 100.00 % 33596769 09.01.2025
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.04.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 59803 - 59815
 59803 - 59815
Net turnover
  11420 , Major
 11420 		Major
Profit or loss
  112055
 112055
Equity capital
  10596
 10596
Fixed assets
  288
 288
Balance
  400
 400
Tangible assets
  174
 174
Liquidity
  62429 - 62432 , Companies
 62429 - 62432 		Companies
Profitability
  58189 , Companies
 58189 		Companies

About the company's comparative indices

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