AFI Management, SIA

Limited Liability Company, Small company
Place in branch
237 by turnover
853 by profit
123 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AFI Management"
Registration number, date 50003834031, 15.06.2006
VAT number LV50003834031 from 10.07.2006 Europe VAT register
Register, date Commercial Register, 15.06.2006
Legal address Ģertrūdes iela 10 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 08.01.2015
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 2020
Total payments to state budget (thousands, €) 253.49 222.05 199.98
Personal income tax (thousands, €) 93.28 81.48 70.37
Statutory social insurance contributions (thousands, €) 158.74 139.09 129.56
Average employees count 10 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
19.07.2023 The beneficial owner of a legal person cannot be identified
19.03.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
14.05.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2024
* 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

AFI Europe N.V.

Reg. no. 34218161
Herengracht 456, Amsterdama 1017 WT, Nīderlande

100 % 2 845 € 1 € 2 845 Netherlands 08.12.2014 08.01.2015

Apply information changes

ML

"AFI Management", SIA

Ģertrūdes 10, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

SIA "B.S.R.-SCORPIO MANAGEMENT" Until 21.09.2007 17 years ago

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 04.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (715.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
AFI Managment Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
AFI Management vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
AFI MNG vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
AFI MNG vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
AFI Management Neatkar gu revidentu zi ojums PDF
AFI Management Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
AFI MNG revidentu zinojums 2017 PDF
AFI MNG vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
AFI MNG rev zin PDF
AFI MNG vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
AFIMan VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums AFI Management PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
AFIMan gadaparskats vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
AFI MNG Gada parskats Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AFI MNG PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
AFI Management, vad.zin.doc ZIP

2009

 Annual report 08.06.2010  TIF (996.45 KB)

2008

 Annual report 08.10.2009  TIF (731.88 KB)

2007

 Annual report 04.07.2008  TIF (745.55 KB)

2006

 Annual report 31.10.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 280.05 KB 12.07.2023 27.06.2023 1

Articles of Association

 TIF 5.24 MB 12.07.2023 27.06.2023 9

Amendments to the Articles of Association

 TIF 209.5 KB 26.04.2023 27.03.2023 6

Articles of Association

 TIF 545.82 KB 26.04.2023 27.03.2023 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.78 KB 19.03.2021 22.02.2021 8

Amendments to the Articles of Association

 TIF 34.8 KB 22.01.2015 08.12.2014 1

Articles of Association

 TIF 314.72 KB 22.01.2015 08.12.2014 10

Shareholders’ register

TIF 97.98 KB 22.01.2015 08.12.2014 2

Amendments to the Articles of Association

 TIF 18.31 KB 27.07.2011 14.09.2010 1

Articles of Association

 TIF 209.17 KB 27.07.2011 14.09.2010 6

Amendments to the Articles of Association

 TIF 19.35 KB 27.07.2011 01.04.2010 1

Articles of Association

 TIF 197.37 KB 27.07.2011 01.04.2010 6

Amendments to the Articles of Association

 TIF 19.63 KB 27.07.2011 28.11.2007 1

Articles of Association

 TIF 192.9 KB 27.07.2011 28.11.2007 6

Articles of Association

 TIF 192.71 KB 27.07.2011 18.09.2007 6

Amendments to the Articles of Association

 TIF 15.01 KB 27.07.2011 29.03.2007 1

Articles of Association

 TIF 208.21 KB 27.07.2011 29.03.2007 6

Shareholders’ register

TIF 25.66 KB 27.07.2011 29.03.2007 1

Amendments to the Articles of Association

 TIF 15.31 KB 27.07.2011 04.08.2006 1

Articles of Association

 TIF 200.55 KB 27.07.2011 04.08.2006 6

Articles of Association

 TIF 213.51 KB 27.07.2011 22.05.2006 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.3 KB 21.04.2020 8

Amendments to the Articles of Association

 TIF 13.03 KB 27.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 359.44 KB 04.04.2024 02.04.2024 9

Consent of a member of the Board / executive director

 EDOC 114 KB 04.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 92.11 KB 04.04.2024 27.03.2024 2

Consent of a member of the Board / executive director

 TIF 163.65 KB 04.04.2024 25.03.2024 7

Consent of a member of the Board / executive director

 TIF 160.21 KB 04.04.2024 25.03.2024 7

Power of attorney, act of empowerment

 PDF 2.51 MB 04.04.2024 25.03.2024 9

Application

 TIF 3.15 MB 12.07.2023 27.06.2023 5

Protocols/decisions of a company/organisation

 TIF 1.91 MB 12.07.2023 27.06.2023 4

Consent of a member of the Board / executive director

 EDOC 114.24 KB 03.04.2023 31.03.2023 1

Application

 TIF 311.95 KB 26.04.2023 27.03.2023 8

Protocols/decisions of a company/organisation

 TIF 298.13 KB 26.04.2023 27.03.2023 8

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 29.04.2021 29.04.2021 2

Protocols/decisions of a company/organisation

 TIF 261.52 KB 29.04.2021 13.04.2021 8

Application

 TIF 244.03 KB 27.04.2021 13.04.2021 7

Consent of a member of the Board / executive director

 TIF 187.07 KB 27.04.2021 13.04.2021 7

Consent of a member of the Board / executive director

 TIF 205.58 KB 27.04.2021 13.04.2021 7

Justification supporting beneficial ownership disclosure statement

 JPG 188.23 KB 19.03.2021 19.03.2021 1

Justification supporting beneficial ownership disclosure statement

 JPG 192.79 KB 19.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 19.03.2021 19.03.2021 2

Consent of a member of the Board / executive director

 TIF 132.93 KB 27.04.2021 15.03.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 512.49 KB 19.03.2021 25.02.2021 16

Justification supporting beneficial ownership disclosure statement

 TIF 555.77 KB 19.03.2021 25.02.2021 16

Application

 TIF 118.09 KB 17.03.2021 24.02.2021 4

Power of attorney, act of empowerment

 TIF 37.14 KB 12.03.2021 07.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.22 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 21.04.2020 21.04.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 362.01 KB 21.04.2020 31.03.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 385.81 KB 21.04.2020 31.03.2020 11

Statement regarding the beneficial owners

 TIF 129.71 KB 26.02.2020 24.02.2020 5

Power of attorney, act of empowerment

 TIF 37.09 KB 16.04.2020 16.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 12.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 15.04.2019 15.04.2019 2

Statement regarding the beneficial owners

 TIF 177.54 KB 12.04.2019 11.04.2019 6

Statement regarding the beneficial owners

 TIF 189.93 KB 12.04.2019 11.04.2019 6

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 29.06.2018 29.06.2018 2

Application

 TIF 128.35 KB 27.06.2018 20.06.2018 4

Consent of a member of the Board / executive director

 TIF 54.9 KB 27.06.2018 20.06.2018 2

Protocols/decisions of a company/organisation

 TIF 181.72 KB 27.06.2018 20.06.2018 5

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 14.05.2018 14.05.2018 2

Application

 TIF 183.31 KB 20.04.2018 17.04.2018 6

Protocols/decisions of a company/organisation

 TIF 183.21 KB 20.04.2018 12.04.2018 5

Consent of a member of the Board / executive director

 TIF 156.12 KB 11.05.2018 08.04.2018 5

Consent of a member of the Board / executive director

 TIF 86.69 KB 11.05.2018 28.03.2018 3

Consent of a member of the Board / executive director

 TIF 51.34 KB 11.05.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.49 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 55.37 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 172.87 KB 15.02.2018 31.01.2018 5

Power of attorney, act of empowerment

 TIF 36.51 KB 11.05.2018 20.12.2017 1

Power of attorney, act of empowerment

 TIF 36.43 KB 15.02.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 107.35 KB 11.05.2015 06.05.2015 2

Application

 TIF 248.95 KB 11.05.2015 29.04.2015 4

Protocols/decisions of a company/organisation

 TIF 177.63 KB 11.05.2015 23.04.2015 4

Consent of a member of the Board / executive director

 TIF 163.54 KB 11.05.2015 20.04.2015 6

Consent of a member of the Board / executive director

 TIF 64.12 KB 11.05.2015 18.03.2015 2

Consent of a member of the Board / executive director

 TIF 57.16 KB 11.05.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.4 KB 22.01.2015 08.01.2015 2

Application

 TIF 110.1 KB 22.01.2015 08.12.2014 2

Power of attorney, act of empowerment

 TIF 41.24 KB 22.01.2015 08.12.2014 1

Protocols/decisions of a company/organisation

 TIF 44.71 KB 22.01.2015 08.12.2014 1

Protocols/decisions of a company/organisation

 TIF 156.27 KB 22.01.2015 08.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 63.57 KB 11.08.2014 04.08.2014 2

Application

 TIF 210.21 KB 11.08.2014 30.07.2014 5

Power of attorney, act of empowerment

 TIF 64.99 KB 11.08.2014 30.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.41 KB 19.06.2013 17.06.2013 2

Consent of a member of the Board / executive director

 TIF 282.58 KB 19.06.2013 20.03.2013 20

Application

 TIF 184.14 KB 19.06.2013 16.08.2012 5

Protocols/decisions of a company/organisation

 TIF 61.05 KB 19.06.2013 16.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.43 KB 27.07.2011 04.10.2010 2

Application

 TIF 73.35 KB 27.07.2011 14.09.2010 2

Protocols/decisions of a company/organisation

 TIF 43.6 KB 27.07.2011 14.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.12 KB 27.07.2011 19.04.2010 2

Application

 TIF 76.42 KB 27.07.2011 01.04.2010 3

Protocols/decisions of a company/organisation

 TIF 42.05 KB 27.07.2011 01.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.83 KB 27.07.2011 20.08.2009 2

Receipts on the publication and state fees

 TIF 50.2 KB 27.07.2011 06.08.2009 2

Sample report

 TIF 110.6 KB 27.07.2011 30.07.2009 7

Application

 TIF 93.79 KB 27.07.2011 21.07.2009 4

Protocols/decisions of a company/organisation

 TIF 46.16 KB 27.07.2011 21.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 27.07.2011 20.07.2009 1

Sample report

 TIF 24.71 KB 27.07.2011 20.07.2009 1

Receipts on the publication and state fees

 TIF 32.68 KB 27.07.2011 15.07.2009 2

Application

 TIF 57.87 KB 27.07.2011 10.07.2009 2

Protocols/decisions of a company/organisation

 TIF 32.91 KB 27.07.2011 10.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.81 KB 27.07.2011 23.10.2008 2

Receipts on the publication and state fees

 TIF 28.53 KB 27.07.2011 17.10.2008 2

Application

 TIF 195.72 KB 27.07.2011 17.09.2008 5

Protocols/decisions of a company/organisation

 TIF 64.15 KB 27.07.2011 17.09.2008 2

Sample report

 TIF 23.39 KB 27.07.2011 17.09.2008 1

Sample report

 TIF 24.2 KB 27.07.2011 17.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.76 KB 27.07.2011 13.12.2007 2

Sample report

 TIF 22.91 KB 27.07.2011 29.11.2007 1

Application

 TIF 165.43 KB 27.07.2011 28.11.2007 5

Protocols/decisions of a company/organisation

 TIF 81.43 KB 27.07.2011 28.11.2007 3

Receipts on the publication and state fees

 TIF 27.43 KB 27.07.2011 23.11.2007 2

Sample report

 TIF 97.04 KB 27.07.2011 22.11.2007 7

Decisions / letters / protocols of public notaries

 TIF 32.51 KB 27.07.2011 21.09.2007 1

Application

 TIF 64.7 KB 27.07.2011 18.09.2007 2

Protocols/decisions of a company/organisation

 TIF 51.46 KB 27.07.2011 18.09.2007 2

Receipts on the publication and state fees

 TIF 29.19 KB 27.07.2011 15.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 61.65 KB 27.07.2011 02.04.2007 2

Receipts on the publication and state fees

 TIF 26.68 KB 27.07.2011 30.03.2007 2

Application

 TIF 151.91 KB 27.07.2011 29.03.2007 5

Protocols/decisions of a company/organisation

 TIF 28.15 KB 27.07.2011 29.03.2007 1

Protocols/decisions of a company/organisation

 TIF 62.73 KB 27.07.2011 29.03.2007 2

Sample report

 TIF 17.3 KB 27.07.2011 29.03.2007 1

Power of attorney, act of empowerment

 TIF 141.44 KB 27.07.2011 26.03.2007 5

Power of attorney, act of empowerment

 TIF 287.28 KB 27.07.2011 26.03.2007 8

Protocols/decisions of a company/organisation

 TIF 423.13 KB 27.07.2011 26.03.2007 16

Power of attorney, act of empowerment

 TIF 147.55 KB 27.07.2011 25.03.2007 7

Decisions / letters / protocols of public notaries

 TIF 43.5 KB 27.07.2011 06.09.2006 2

Receipts on the publication and state fees

 TIF 29.3 KB 27.07.2011 10.08.2006 2

Application

 TIF 123.9 KB 27.07.2011 09.08.2006 3

Protocols/decisions of a company/organisation

 TIF 63.33 KB 27.07.2011 04.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 47.29 KB 27.07.2011 15.06.2006 2

Registration certificates

 TIF 42.54 KB 27.07.2011 15.06.2006 1

Registration certificates

 TIF 23.21 KB 27.07.2011 15.06.2006 1

Registration certificates

 TIF 29.89 KB 27.07.2011 15.06.2006 1

Application

 TIF 183.02 KB 27.07.2011 12.06.2006 5

Receipts on the publication and state fees

 TIF 32.71 KB 27.07.2011 12.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 27.07.2011 09.06.2006 1

Announcement regarding the legal address

 TIF 15.57 KB 27.07.2011 27.05.2006 1

Gift agreement

 TIF 134.96 KB 27.07.2011 22.05.2006 4

Power of attorney, act of empowerment

 TIF 200.86 KB 27.07.2011 26.03.2006 7

Power of attorney, act of empowerment

 TIF 175.49 KB 27.07.2011 10.03.2006 7

Sample report

 TIF 21.01 KB 27.07.2011 09.03.2006 1

Sample report

 TIF 114.81 KB 27.07.2011 06.03.2006 7

Sample report

 TIF 119.29 KB 27.07.2011 06.03.2006 7

Consent of a member of the Board / executive director

 TIF 47.49 KB 27.07.2011 3
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