AFI Investīcijas, AS

Public Limited Company, Micro company
Place in branch
267 by turnover
99 by paid taxes
42 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "AFI Investīcijas"
Registration number, date 40103879642, 12.03.2015
VAT number LV40103879642 from 12.05.2015 Europe VAT register
Register, date Commercial Register, 12.03.2015
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 20 695 000 EUR, registered payment 07.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 48.72 46.48 31.63
Personal income tax (thousands, €) 15.98 15.27 10.57
Statutory social insurance contributions (thousands, €) 28.03 26.5 17.4
Average employees count 3 3 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   07.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.11.2017

Natural person

Supervisory Board Member of the Supervisory Board   05.09.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "DOP Investment"

Reg. no. 40103852756
Rīga, Ganību dambis 24D

99.76 % 20 645 000 € 1 € 20 645 000 Latvia 01.02.2024 07.02.2024

SIA "VIB Investment"

Reg. no. 40103844797
Mārupes nov., Mārupe, Gerberu iela 15

0.24 % 50 000 € 1 € 50 000 Latvia 01.02.2024 07.02.2024

Apply information changes

ML

Historical addresses

Rīga, Skanstes iela 7 k-1 Until 24.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 09.08.2018 6 years ago
Rīga, Duntes iela 15A Until 05.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
AFI revidentu zi ojums GP23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums AFI Invest cijas FY22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums LV 2021 AFI Invest cijas EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
AFI Revidentu zi ojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
AFIInvesticijasGP2019 Audita zinojums EDOC
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
AFI Investicijas revidentu zinojums PDF
AFI Investicijas vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
AFI 2017GP revidentu zinojums PDF
AFI 2017GP vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
AFI Investicijas Neatkarigu revidentu zinojums 2016 PDF
AFI Investicijas Vadibas zinojums 2016 PDF

2015

Annual report 17.08.2016  TIF (1.08 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.48 KB 07.02.2024 01.02.2024 3

Regulations for the increase/reduction of the equity

EDOC 27.48 KB 07.02.2024 01.02.2024 2

Articles of Association

EDOC 31.74 KB 20.12.2023 27.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.64 KB 20.12.2023 27.11.2023 1

Articles of Association

EDOC 31.81 KB 20.12.2023 22.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.8 KB 20.12.2023 22.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63.5 KB 16.05.2022 25.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 65.5 KB 14.12.2021 14.12.2021 3

Articles of Association

DOCX 26.72 KB 12.03.2021 04.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.9 KB 12.03.2021 04.01.2021 1

Shareholders’ register

DOCX 17.07 KB 25.11.2020 19.12.2018 1

Shareholders’ register

DOCX 17.07 KB 25.11.2020 19.12.2018 1

Articles of Association

DOCX 31.51 KB 19.12.2018 14.12.2018 3

Regulations for the increase/reduction of the equity

DOCX 25.01 KB 19.12.2018 14.12.2018 2

Articles of Association

PDF 288 KB 08.06.2017 05.06.2017 3

Articles of Association

TIF 200.11 KB 02.04.2015 22.01.2015 3

Memorandum of association

TIF 274.42 KB 02.04.2015 22.01.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.62 KB 20.12.2023 19.12.2023 1

Statement of the Board regarding the payment of the equity

EDOC 21.24 KB 20.12.2023 19.12.2023 1

Acceptance-conveyance act

EDOC 22.46 KB 20.12.2023 27.11.2023 1

Appraisal reports

EDOC 439.47 KB 20.12.2023 27.11.2023 1

Protocols/decisions of a company/organisation

EDOC 34.16 KB 20.12.2023 27.11.2023 1

Acceptance-conveyance act

EDOC 22.43 KB 20.12.2023 22.06.2023 1

Appraisal reports

EDOC 356.33 KB 20.12.2023 22.06.2023 1

Statement of the Board regarding the payment of the equity

EDOC 21.22 KB 20.12.2023 22.06.2023 1

Protocols/decisions of a company/organisation

EDOC 34.99 KB 20.12.2023 22.06.2023 1

Power of attorney, act of empowerment

EDOC 270.59 KB 20.12.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 20.05.2022 20.05.2022 2

Announcement regarding the reorganisation

DOCX 42.6 KB 16.05.2022 13.05.2022 2

Announcement regarding the reorganisation

DOCX 42.6 KB 16.05.2022 13.05.2022 2

Protocols/decisions of a company/organisation

DOCX 31.4 KB 16.05.2022 25.01.2022 2

Protocols/decisions of a company/organisation

DOCX 31.4 KB 16.05.2022 25.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.86 KB 16.05.2022 25.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 17.12.2021 17.12.2021 2

Application

DOCX 45.21 KB 14.12.2021 14.12.2021 2

Application

DOCX 45.21 KB 14.12.2021 14.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.09 KB 14.12.2021 14.12.2021 3

Power of attorney, act of empowerment

PDF 12.07 MB 16.05.2022 12.05.2021 14

Power of attorney, act of empowerment

PDF 12.07 MB 16.05.2022 12.05.2021 14

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 12.03.2021 12.03.2021 2

Application

DOCX 42.28 KB 12.03.2021 03.03.2021 1

Application

EDOC 47.46 KB 12.03.2021 03.03.2021 1

Statement of the Board regarding the payment of the equity

DOCX 15.15 KB 12.03.2021 02.03.2021 1

Statement of the Board regarding the payment of the equity

EDOC 21.33 KB 12.03.2021 02.03.2021 1

Acceptance-conveyance act

EDOC 22.6 KB 12.03.2021 06.01.2021 1

Acceptance-conveyance act

DOCX 16.38 KB 12.03.2021 06.01.2021 1

Articles of Association

EDOC 32.01 KB 12.03.2021 04.01.2021 1

Appraisal reports

DOCX 11.66 KB 12.03.2021 04.01.2021 1

Appraisal reports

PDF 509.74 KB 12.03.2021 04.01.2021 1

Appraisal reports

EDOC 448.41 KB 12.03.2021 04.01.2021 1

Protocols/decisions of a company/organisation

DOCX 28.75 KB 12.03.2021 04.01.2021 1

Protocols/decisions of a company/organisation

EDOC 34.2 KB 12.03.2021 04.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.35 KB 12.03.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 25.11.2020 25.11.2020 2

Copy of the personal identification document

EDOC 27.34 MB 17.11.2020 14.11.2020 32

Copy of the personal identification document

PDF 29.84 MB 17.11.2020 14.11.2020 32

Application

EDOC 47.46 KB 25.11.2020 19.05.2020 1

Application

DOCX 42.23 KB 25.11.2020 19.05.2020 1

Application

DOCX 42.23 KB 25.11.2020 19.05.2020 1

Consent of a member of the Board / executive director

EDOC 15.85 KB 25.11.2020 19.05.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 25.11.2020 19.05.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 25.11.2020 19.05.2020 1

List of members of the Board / Supervisory Board

DOCX 14.25 KB 25.11.2020 19.05.2020 1

List of members of the Board / Supervisory Board

EDOC 20.49 KB 25.11.2020 19.05.2020 1

List of members of the Board / Supervisory Board

DOCX 14.25 KB 25.11.2020 19.05.2020 1

Protocols/decisions of a company/organisation

PDF 2.66 MB 25.11.2020 13.05.2020 1

Protocols/decisions of a company/organisation

EDOC 2.23 MB 25.11.2020 13.05.2020 1

Protocols/decisions of a company/organisation

PDF 2.66 MB 25.11.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 05.12.2019 05.12.2019 2

Application

DOCX 48.9 KB 05.12.2019 22.11.2019 2

Application

DOCX 48.9 KB 05.12.2019 22.11.2019 2

Application

EDOC 57.71 KB 05.12.2019 22.11.2019 2

Confirmation or consent to legal address

PDF 322.96 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

DOCX 13.34 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

PDF 322.96 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

EDOC 233.58 KB 05.12.2019 15.11.2019 2

Power of attorney, act of empowerment

EDOC 264.88 KB 12.03.2021 27.05.2019 1

Power of attorney, act of empowerment

PDF 256.65 KB 12.03.2021 27.05.2019 1

Shareholders’ register

EDOC 23.16 KB 25.11.2020 19.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.63 KB 19.12.2018 19.12.2018 2

Acceptance-conveyance act

DOCX 13.06 KB 19.12.2018 18.12.2018 2

Acceptance-conveyance act

PDF 429.6 KB 19.12.2018 18.12.2018 2

Acceptance-conveyance act

EDOC 355.68 KB 19.12.2018 18.12.2018 2

Application

DOCX 50.9 KB 19.12.2018 18.12.2018 3

Application

EDOC 64.01 KB 19.12.2018 18.12.2018 3

Appraisal reports

EDOC 160.26 KB 19.12.2018 18.12.2018 2

Appraisal reports

DOCX 181.16 KB 19.12.2018 18.12.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 31.81 KB 19.12.2018 18.12.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 17.59 KB 19.12.2018 18.12.2018 1

Articles of Association

EDOC 44.63 KB 19.12.2018 14.12.2018 3

Protocols/decisions of a company/organisation

EDOC 41.01 KB 19.12.2018 14.12.2018 2

Protocols/decisions of a company/organisation

DOCX 27.46 KB 19.12.2018 14.12.2018 2

Regulations for the increase/reduction of the equity

EDOC 38.49 KB 19.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 05.09.2018 05.09.2018 2

Application

EDOC 68.91 KB 05.09.2018 31.08.2018 4

Application

DOCX 55.84 KB 05.09.2018 31.08.2018 4

Application

DOCX 55.84 KB 05.09.2018 31.08.2018 4

List of members of the Board / Supervisory Board

EDOC 31.86 KB 05.09.2018 31.08.2018 1

List of members of the Board / Supervisory Board

DOCX 17.65 KB 05.09.2018 31.08.2018 1

List of members of the Board / Supervisory Board

DOCX 17.65 KB 05.09.2018 31.08.2018 1

Consent of members of the supervisory board

PDF 125.88 KB 05.09.2018 30.08.2018 2

Consent of members of the supervisory board

DOCX 13.03 KB 05.09.2018 30.08.2018 2

Consent of members of the supervisory board

PDF 125.88 KB 05.09.2018 30.08.2018 2

Consent of members of the supervisory board

EDOC 101.79 KB 05.09.2018 30.08.2018 2

Protocols/decisions of a company/organisation

DOCX 22.12 KB 05.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

DOCX 22.12 KB 05.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

EDOC 35.78 KB 05.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 09.08.2018 09.08.2018 2

Application

DOCX 44.47 KB 09.08.2018 31.07.2018 2

Application

EDOC 57.56 KB 09.08.2018 31.07.2018 2

Confirmation or consent to legal address

EDOC 106.75 KB 09.08.2018 20.07.2018 2

Confirmation or consent to legal address

DOCX 13.01 KB 09.08.2018 20.07.2018 2

Confirmation or consent to legal address

PDF 116.54 KB 09.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 02.05.2018 02.05.2018 1

Application

EDOC 56.93 KB 02.05.2018 21.04.2018 2

Application

DOCX 43.46 KB 02.05.2018 21.04.2018 2

Notice of a member of the supervisory board regarding the resignation

EDOC 26.79 KB 02.05.2018 21.04.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.21 KB 02.05.2018 21.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.02 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

PDF 274.5 KB 02.03.2018 28.02.2018 3

Statement regarding the beneficial owners

PDF 266.71 KB 02.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 15.11.2017 15.11.2017 2

Application

TIF 144.25 KB 13.11.2017 07.11.2017 4

Consent of members of the supervisory board

TIF 14.97 KB 13.11.2017 07.11.2017 1

Consent of members of the supervisory board

TIF 17.15 KB 13.11.2017 07.11.2017 1

Consent of members of the supervisory board

TIF 18.99 KB 13.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

TIF 42.84 KB 13.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

TIF 157.4 KB 13.11.2017 07.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 08.06.2017 08.06.2017 1

Articles of Association

PDF 306.48 KB 08.06.2017 05.06.2017 3

Application

PDF 318.46 KB 08.06.2017 05.06.2017 2

Application

PDF 301.11 KB 08.06.2017 05.06.2017 2

Protocols/decisions of a company/organisation

PDF 259.52 KB 08.06.2017 05.06.2017 2

Protocols/decisions of a company/organisation

PDF 234.66 KB 08.06.2017 05.06.2017 2

Power of attorney, act of empowerment

PDF 3.58 MB 19.12.2018 12.05.2017 6

Power of attorney, act of empowerment

EDOC 3.15 MB 19.12.2018 12.05.2017 6

Power of attorney, act of empowerment

EDOC 3.15 MB 05.09.2018 12.05.2017 6

Power of attorney, act of empowerment

PDF 3.58 MB 05.09.2018 12.05.2017 6

Power of attorney, act of empowerment

PDF 3.58 MB 05.09.2018 12.05.2017 6

Power of attorney, act of empowerment

TIF 26.91 KB 25.08.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.58 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 08.04.2016 08.04.2016 2

Application

PDF 242.35 KB 05.04.2016 04.04.2016 1

Application

PDF 264.75 KB 05.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

RTF 178.8 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.8 KB 08.03.2016 08.03.2016 1

Application

PDF 342.66 KB 03.03.2016 02.03.2016 2

Application

PDF 357.68 KB 03.03.2016 02.03.2016 2

Registration certificates

EDOC 482.98 KB 11.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 65.41 KB 30.04.2015 24.04.2015 2

Application

TIF 67.96 KB 30.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 21.04.2015 21.04.2015 2

Consent of members of the supervisory board

TIF 34.96 KB 24.04.2015 14.04.2015 2

Confirmation or consent to legal address

TIF 23.46 KB 30.04.2015 09.04.2015 1

Power of attorney, act of empowerment

TIF 41.12 KB 30.04.2015 09.04.2015 1

Consent of members of the supervisory board

PDF 174.75 KB 01.04.2015 01.04.2015 1

Power of attorney, act of empowerment

PDF 178.93 KB 31.03.2015 31.03.2015 1

Protocols/decisions of a company/organisation

PDF 292.28 KB 31.03.2015 31.03.2015 2

Protocols/decisions of a company/organisation

PDF 236.89 KB 01.04.2015 30.03.2015 1

Application

PDF 451.74 KB 31.03.2015 30.03.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.39 KB 12.03.2015 12.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.84 KB 02.04.2015 01.03.2015 1

Power of attorney, act of empowerment

TIF 112.37 KB 02.04.2015 20.02.2015 3

Power of attorney, act of empowerment

TIF 164.54 KB 24.04.2015 22.01.2015 3

Announcement regarding the legal address

TIF 10.22 KB 02.04.2015 22.01.2015 1

Application

TIF 394.76 KB 02.04.2015 22.01.2015 4

Confirmation or consent to legal address

TIF 19.5 KB 02.04.2015 22.01.2015 1

Consent of members of the supervisory board

TIF 44.55 KB 02.04.2015 22.01.2015 3

Protocols/decisions of a company/organisation

TIF 38.56 KB 02.04.2015 22.01.2015 1

Consent of a member of the Board / executive director

PDF 174.89 KB 12.03.2015 22.01.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register