AFINI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.07.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AFINI"
Legal form Limited liability company (SIA)
Registration number, date 40103630988, 30.01.2013
Register, Included in The Register Commercial register, 30.01.2013
SEPA identifier LV60ZZZ40103630988
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103630988 Is active 19.10.2017
Check in EU VAT register
Legal address Legal address: Rīga, Eksporta iela 8 - 6, LV-1045 Previous addresses
Other registered in this address
Postal address Eksporta iela 8 - 6, Rīga, LV-1045
Registration certificate number, date Nr. K138179. 30.01.2013
Fixed capital Paid capital - 96 750.00 EUR (Registered in State Enterprise register 03.08.2015)
Activity code (NACE)
Data updated in the Register of Enterprises 15.07.2019
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 27.06.2025
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 (12)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2013 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. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2016 9675 10.00 EUR 96 750.00 EUR 100.00 % 05.04.2016
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2024 year)
Index Place
Age of the company * 95088 - 95122
 95088 - 95122
Net turnover
  74778 , Major
 74778 		Major
Profit or loss
  96530
 96530
Equity capital
  13962
 13962
Fixed assets
  14988
 14988
Balance
  21106
 21106
Tangible assets
  12730
 12730
Liquidity
  13138 , Companies
 13138 		Companies
Profitability
  531 - 8675 , Companies
 531 - 8675 		Companies

About the company's comparative indices

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