AFINI, SIA

Limited Liability Company, Micro company
Place in branch
900 by turnover
313 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AFINI"
Registration number, date 40103630988, 30.01.2013
VAT number LV40103630988 from 19.10.2017 Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners
Fixed capital 96 750 EUR, registered payment 03.08.2015
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 2021
Total payments to state budget (thousands, €) 6.26 10.59 100.28
Personal income tax (thousands, €) 1.79 1.93 1.87
Statutory social insurance contributions (thousands, €) 2.75 2.89 2.81
Average employees count 2 2 1
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2013
* 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

Natural person

100 % 9 675 € 10 € 96 750 Latvia 30.03.2016 05.04.2016

Apply information changes

ML

"Afini", SIA

Eksporta 8, Rīga, LV-1045 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Rūpniecības iela 52 Until 03.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AFINI PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AFINI PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (80.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Afini 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Afini 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Afini 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Afini 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Afini 2014 PDF

2013

 Annual report 30.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Afini 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 202.25 KB 08.04.2016 30.03.2016 2

Amendments to the Articles of Association

 TIF 21.69 KB 10.08.2015 11.06.2015 1

Articles of Association

 TIF 15.13 KB 10.08.2015 11.06.2015 1

Shareholders’ register

TIF 354.48 KB 10.08.2015 11.06.2015 2

Shareholders’ register

TIF 475.16 KB 04.07.2013 26.06.2013 1

Articles of Association

 TIF 11.11 KB 04.02.2013 15.01.2013 1

Memorandum of Association

 TIF 23.21 KB 04.02.2013 15.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 29.36 KB 08.04.2016 05.04.2016 1

Application

 TIF 43.83 KB 08.04.2016 30.03.2016 1

Power of attorney, act of empowerment

 TIF 17.38 KB 08.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 87.33 KB 10.08.2015 03.08.2015 2

Application

 TIF 212.89 KB 10.08.2015 11.06.2015 2

Power of attorney, act of empowerment

 TIF 27.52 KB 10.08.2015 11.06.2015 1

Protocols/decisions of a company/organisation

 TIF 47.05 KB 10.08.2015 11.06.2015 1

Confirmation or consent to legal address

 TIF 23.68 KB 10.08.2015 01.06.2015 1

Power of attorney, act of empowerment

 TIF 3.79 MB 10.08.2015 01.12.2014 8

Decisions / letters / protocols of public notaries

 TIF 475.16 KB 04.07.2013 27.06.2013 1

Application

 TIF 475.16 KB 04.07.2013 26.06.2013 1

Power of attorney, act of empowerment

 TIF 475.16 KB 04.07.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 04.02.2013 30.01.2013 2

Registration certificates

 TIF 18.72 KB 04.02.2013 30.01.2013 1

Application

 TIF 80.77 KB 04.02.2013 23.01.2013 3

Announcement regarding the legal address

 TIF 6.61 KB 04.02.2013 15.01.2013 1

Power of attorney, act of empowerment

 TIF 4.18 MB 04.07.2013 04.12.2012 9

Appraisal reports

 TIF 44.11 KB 04.02.2013 12.11.2012 1

Confirmation or consent to legal address

 TIF 2.78 MB 04.07.2013 08.12.2011 6

Other documents

 TIF 2.78 MB 04.07.2013 08.12.2011 6

Other documents

 TIF 2.78 MB 04.07.2013 07.12.2011 6
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