AFIA Baltic
Association
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | AFIA Baltic |
| Registration number, date | 50008264821, 23.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 23.05.2017 |
| Legal address | Avotu iela 60 – 11, Rīga, LV-1009 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Profesionālu organizāciju darbība (94.12) |
|---|---|
| CSP industry | Profesionālu organizāciju darbība (94.12) |
| Goals | 1. Pārstāvēt biedru (aptiekāru, farmācijas speciālistu, finanšu starpnieku, aģentu, brokeru, finanšu padomdevēju, konsultantu un citu) intereses valsts un pašvaldību iestādēs, kā arī starpvalstu sadarbībā, nodrošināt savu biedru interešu pārstāvību un aizsardzību; 2. veicināt sabiedrības līdzdalību apkārtņu, pašvaldību, valsts un starpvalstu sociālos, finanšu, nodokļu, ekonomiskos, un politiku veidojošos procesos, kā arī starpnozaru sadarbību; 3. sniegt atbalstu Ukrainas neatkarības, un teritoriālās vienotības nodrošināšanai; 4. veicināt savu biedru izglītošanos, apmācību, izaugsmi, sociālo uzņēmējdarbību; 5. veicināt sabiedrības dzīves kvalitātes uzlabošanu un mazināt sociālās atstumtības riskus; 6. sadarboties un atbalstīt citas organizācijas, kuras arī pārstāv biedru intereses; 7. veikt pētījumus nozarē, un iepazīstināt ar tiem nacionālās, Baltijas un Eiropas Savienības institūcijas, lai veicinātu nozares attīstību; 8. bērnu un skolēnu sporta pasākumu organizēšana. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 08.10.2024 | ||
Natural person |
Executive Body | Right to represent individually | 08.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Smilšu iela 18 | Until 29.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Vaļņu iela 19 - 1D | Until 08.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (637.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (209.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (209.79 KB) | €11.00 |
2017 |
Annual report | 23.05.2017 - 31.12.2017 | 28.03.2018 | PDF (206.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 159.6 KB | 08.10.2024 | 23.09.2024 | 7 |
Articles of Association |
TIF | 162 KB | 17.05.2017 | 17.05.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.6 KB | 08.10.2024 | 08.10.2024 | 3 |
Application |
EDOC | 721.45 KB | 08.10.2024 | 30.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 40.41 KB | 08.10.2024 | 26.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 40.01 KB | 08.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.49 KB | 08.10.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOC | 85 KB | 29.05.2020 | 27.05.2020 | 2 |
Application |
DOC | 85 KB | 29.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 39.44 KB | 29.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 163.66 KB | 17.05.2017 | 17.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 17.05.2017 | 17.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 17.05.2017 | 17.05.2017 | 1 |
Memorandum of Association |
TIF | 55.45 KB | 17.05.2017 | 17.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.85 KB | 17.05.2017 | 02.05.2017 | 5 |
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