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 | Vaļņu iela 19 – 1D, Rīga, LV-1050 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 | Profesionālu organizāciju darbība (94.12) |
|---|---|
| Goals | 1.Nodrošināt savu biedru (finanšu starpnieku, konsultantu, aģentu, brokeru, padomdevēju un citu) aizsardzību un veicināt to un attiecīgo nozaru lomu Baltijā; 2.Veicināt savu biedru izaugsmi, konsultēt tos apdrošināšanas, investīciju, hipotēku un citās jomās; 3.Pārstāvēt savus biedrus Valsts pārvaldes iestādēs, lai aizstāvētu viņu morālās, profesionālās un tiesiskās intereses un spēlētu aktīvu lomu, ierosinot risinājumu un regulējumu īstenošanu finanšu starpniecības nozarēs Baltijas valstu un Eiropas Savienības tiesību aktos; 4.Tuvināt nozaru organizācijas, kas pārstāv finanšu starpnieku darbības; 5.Veicināt informācijas apmaiņu starp biedriem, lai atvieglotu ieteikumu un/vai noteikumu, kas ieviesti kompetentās iestādēs, izplatīšanu; 6.Noteikt starp dalībniekiem nosacījumus, lai darbotos šajā nozarē, pasākumus attiecībā uz profesionālo apmācību, nepieciešamo zināšanu apjomu un līmeni, disciplināros noteikumus, kas vajadzīgi, lai aizsargātu nozares intereses un tēlu, kāds tiek radīts patērētājiem; 7.Veikt pētījumus nozarē un iepazīstināt ar tiem nacionālās, Baltijas un Eiropas institūcijas, lai veicinātu nozares attīstību; 8.Analizēt un veicināt jaunus produktus un pakalpojumus, kuri paredzēti Baltijas un Eiropas patērētājiem, neskatoties uz biedrības bezpeļņas statusu; 9.Veicināt iekšējās labturības sistēmas izveidi (profesionālās atbildības apdrošināšana, apmācību programma, sertifikācija u.c.); 10.Ņemt dalību starptautiskās nozares organizācijās. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 23.05.2017 | ||
Natural person |
Executive Body | Right to represent individually | 23.05.2017 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Smilšu iela 18 | Until 29.05.2020 | 4 years ago |
|---|
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 |
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 |
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