AFI Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 SIA "AFI Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003834031, 15.06.2006
Register, Included in The Register Commercial register, 15.06.2006
SEPA identifier LV39ZZZ50003834031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003834031 Is active 10.07.2006
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
Registration certificate number, date Nr. K070520. 21.09.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.01.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2024
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 19.11.2024
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 (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Member of the Board/ Together with at least 1
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
AFI Europe N.V.(Registration number: 34218161)Herengracht 456, Amsterdama 1017 WT, Nīderlande
From 08.12.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 08.01.2015
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 19.07.2023
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62749 - 62765
 62749 - 62765
Net turnover
  9854 , Major
 9854 		Major
Profit or loss
  22707
 22707
Equity capital
  9056
 9056
Fixed assets
  32708 - 32709
 32708 - 32709
Balance
  11979
 11979
Tangible assets
  31692
 31692
Liquidity
  31781 - 31783 , Companies
 31781 - 31783 		Companies
Profitability
  65429 , Companies
 65429 		Companies

About the company's comparative indices

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