Avafin Software, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Avafin Software SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103704007, 26.08.2013
Register, Included in The Register Commercial register, 26.08.2013
SEPA identifier LV72ZZZ40103704007
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103704007 Is active 19.09.2013
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 12, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 12, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K137443. 26.08.2013
Fixed capital Paid capital - 8 039 493.00 EUR (Registered in State Enterprise register 20.02.2023)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2023
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 04.11.2024
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 (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2020 Member of the Board/ Right of sole representation
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
Avafin Holding LTD(Registration number: HE 335345)40 Kimonos street, 3095, Limassol, Kipras Republika
From 20.12.2022 8039493 1.00 EUR 8 039 493.00 EUR 100.00 % 20.02.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 31.08.2020
Comparative indices (2023 year)
Index Place
Age of the company * 101471 - 101494
 101471 - 101494
Net turnover
  2746 , Major
 2746 		Major
Profit or loss
  2958
 2958
Equity capital
  1810
 1810
Fixed assets
  1153
 1153
Balance
  1746
 1746
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  49760 - 49762 , Companies
 49760 - 49762 		Companies
Profitability
  40990 , Companies
 40990 		Companies

About the company's comparative indices

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