Avafin Latvia, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
22 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Avafin Latvia SIA
Registration number, date 40103283854, 01.04.2010
VAT number LV40103283854 from 20.08.2010 Europe VAT register
Register, date Commercial Register, 01.04.2010
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 4 959 700 EUR, registered payment 09.04.2018
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, €) 695.72 634.65 544.08
Personal income tax (thousands, €) 232.77 214.12 173.95
Statutory social insurance contributions (thousands, €) 428.24 395.65 348.58
Average employees count 39 39 40

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

Spēkā no Status
21.07.2022 The beneficial owner of a legal person cannot be identified
14.11.2018 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
01.03.2018 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 Right to represent individually   08.05.2020
* 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

Avafin Holding LTD

Reg. no. HE 335345
40 Kimonos street, 3095, Limassol, Kipras Republika

100 % 49 597 € 100 € 4 959 700 Cyprus 28.10.2022 08.12.2022

Apply information changes

Historical company names

SIA "Creamfinance Latvia" Until 08.12.2022 2 years ago
SIA "MD Investīcijas" Until 26.11.2015 9 years ago

Historical addresses

Rīga, Ūdens iela 12-118 Until 21.12.2010 14 years ago
Rīga, Mārupes iela 4 Until 01.06.2011 13 years ago
Rīga, Slokas iela 59-2 Until 17.02.2012 12 years ago
Rīga, Cēsu iela 31 k-3 Until 19.06.2014 10 years ago
Rīga, Uriekstes iela 2A - 24 Until 24.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
BDO Auditor s Report LV 2023 Avafin Latvia 26.04.2024 EDOC
GP Avafin Latvia 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Avafin Latvia 2022 vadibas zinojums EDOC
Revidentu zinojums LV 2022 Avafin Latvia EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
GP Creamfinance Latvia 2021 vadibas zinojums EDOC
Revidentu zi ojums LV 2021 Creamfinance EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
Creamfinance Revidentu zi ojums LV 2020 signed EDOC
Vadibas zinojums Creamfinance Latvia 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
GP Revidentu Zinojums 2019 EDS PDF
GP VadibasZinojums 2019 PDF

2018

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

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
RevidentuZinojums Creamfinance Latvia 2017 PDF
Vadibas zinojums Creamfinance Latvia 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Audita zinojums 2016 PDF
Creamfinance Latvia vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP Creamfinance Latvia 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
MDI vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
MDI 2013 GP vadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.38 KB)

2010

Annual report 01.04.2010 - 31.12.2010 03.05.2011  HTML (90 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 266.48 KB 21.07.2022 13.04.2021 10

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

RTF 59.36 KB 21.07.2022 13.04.2021 10

Articles of Association

DOC 132.5 KB 08.05.2020 26.02.2020 2

Articles of Association

DOC 132.5 KB 08.05.2020 26.02.2020 2

Amendments to the Articles of Association

DOCX 13.65 KB 08.05.2020 25.02.2020 1

Amendments to the Articles of Association

DOCX 13.65 KB 08.05.2020 25.02.2020 1

Amendments to the Articles of Association

PDF 457.89 KB 09.04.2018 03.04.2018 1

Articles of Association

PDF 422.32 KB 09.04.2018 03.04.2018 1

Regulations for the increase/reduction of the equity

PDF 237.51 KB 09.04.2018 03.04.2018 1

Shareholders’ register

PDF 1.69 MB 09.04.2018 03.04.2018 3

Articles of Association

PDF 416.1 KB 24.11.2015 17.11.2015 1

Amendments to the Articles of Association

PDF 457.22 KB 17.11.2015 17.11.2015 1

Shareholders’ register

TIF 741.55 KB 10.08.2015 24.06.2015 7

Shareholders’ register

TIF 75.05 KB 27.05.2015 08.05.2015 2

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

TIF 149.87 KB 27.05.2015 21.04.2015 6

Shareholders’ register

TIF 68.95 KB 16.03.2015 27.02.2015 2

Amendments to the Articles of Association

TIF 31.41 KB 03.03.2015 10.02.2015 1

Articles of Association

TIF 42.98 KB 03.03.2015 10.02.2015 1

Shareholders’ register

TIF 30.44 KB 03.03.2015 10.02.2015 1

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

TIF 96.18 KB 16.03.2015 08.01.2015 6

Shareholders’ register

TIF 101.83 KB 15.04.2014 01.04.2014 3

Shareholders’ register

TIF 78.04 KB 25.09.2013 29.08.2013 2

Shareholders’ register

TIF 26.09 KB 21.02.2013 16.11.2012 1

Amendments to the Articles of Association

TIF 10.89 KB 03.12.2012 23.10.2012 1

Articles of Association

TIF 34.5 KB 03.12.2012 23.10.2012 1

Regulations for the increase/reduction of the equity

TIF 33.99 KB 03.12.2012 23.10.2012 1

Shareholders’ register

TIF 59.99 KB 03.12.2012 23.10.2012 2

Articles of Association

TIF 37.61 KB 25.04.2012 18.04.2012 1

Shareholders’ register

TIF 28.85 KB 25.04.2012 18.04.2012 1

Shareholders’ register

TIF 28.36 KB 15.12.2011 09.12.2011 1

Shareholders’ register

TIF 52.38 KB 06.12.2011 21.11.2011 1

Articles of Association

TIF 37.5 KB 07.10.2011 23.09.2011 1

Regulations for the increase/reduction of the equity

TIF 79.21 KB 07.10.2011 23.09.2011 2

Shareholders’ register

TIF 30.23 KB 07.10.2011 23.09.2011 1

Amendments to the Articles of Association

TIF 62.96 KB 05.09.2011 31.08.2011 1

Regulations for the increase/reduction of the equity

TIF 80.53 KB 05.09.2011 31.08.2011 1

Shareholders’ register

TIF 54.1 KB 05.09.2011 31.08.2011 1

Shareholders’ register

TIF 22.84 KB 04.01.2011 22.12.2010 1

Articles of Association

TIF 22.66 KB 16.04.2010 29.03.2010 1

Memorandum of association

TIF 63.41 KB 16.04.2010 29.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 217.81 KB 21.07.2022 21.07.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 172.02 KB 21.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 21.07.2022 21.07.2022 2

Application

DOCX 39.25 KB 21.07.2022 18.07.2022 4

Application

DOCX 39.25 KB 21.07.2022 18.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 24.02.2022 24.02.2022 2

Application

DOCX 46.27 KB 24.02.2022 21.02.2022 1

Application

DOCX 46.27 KB 24.02.2022 21.02.2022 1

Protocols/decisions of a company/organisation

TIF 128.85 KB 19.07.2022 10.11.2021 5

Power of attorney, act of empowerment

EDOC 1.94 MB 21.07.2022 18.06.2021 20

Power of attorney, act of empowerment

RTF 57.25 KB 21.07.2022 18.06.2021 20

Power of attorney, act of empowerment

EDOC 1.94 MB 21.07.2022 18.06.2021 20

Decisions / letters / protocols of public notaries

RTF 194.91 KB 27.04.2021 27.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.23 KB 27.04.2021 27.04.2021 2

Application

DOCX 37.73 KB 27.04.2021 22.04.2021 2

Application

EDOC 47.27 KB 27.04.2021 22.04.2021 2

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

EDOC 285.46 KB 21.07.2022 13.04.2021 10

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.1 KB 08.05.2020 08.05.2020 2

Application

DOCX 41.67 KB 05.05.2020 30.04.2020 3

Application

EDOC 50.4 KB 05.05.2020 30.04.2020 3

Application

DOCX 41.67 KB 05.05.2020 30.04.2020 3

Set of documents of a foreign company

PDF 208.22 KB 05.05.2020 30.04.2020 8

Set of documents of a foreign company

EDOC 274.53 KB 05.05.2020 30.04.2020 8

Set of documents of a foreign company

PDF 208.22 KB 05.05.2020 30.04.2020 8

Set of documents of a foreign company

PDF 67.87 KB 05.05.2020 30.04.2020 8

Set of documents of a foreign company

DOCX 18.88 KB 05.05.2020 30.04.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 296.41 KB 08.05.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 230.62 KB 08.05.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 67.3 KB 08.05.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 296.41 KB 08.05.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 288.11 KB 08.05.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 645.06 KB 08.05.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 68.34 KB 08.05.2020 08.04.2020 6

Power of attorney, act of empowerment

PDF 514.63 KB 09.04.2020 08.04.2020 21

Power of attorney, act of empowerment

PDF 5.65 MB 09.04.2020 08.04.2020 21

Power of attorney, act of empowerment

PDF 67.32 KB 09.04.2020 08.04.2020 21

Power of attorney, act of empowerment

EDOC 5.47 MB 09.04.2020 08.04.2020 21

Power of attorney, act of empowerment

EDOC 4.92 MB 09.04.2020 08.04.2020 21

Power of attorney, act of empowerment

PDF 514.63 KB 09.04.2020 08.04.2020 21

Power of attorney, act of empowerment

PDF 68.35 KB 09.04.2020 08.04.2020 21

Articles of Association

EDOC 73.52 KB 08.05.2020 26.02.2020 2

Amendments to the Articles of Association

EDOC 47.79 KB 08.05.2020 25.02.2020 1

Application

DOCX 39.29 KB 08.05.2020 25.02.2020 1

Application

DOCX 39.29 KB 08.05.2020 25.02.2020 1

Application

EDOC 48.79 KB 08.05.2020 25.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.66 KB 08.05.2020 25.02.2020 1

Protocols/decisions of a company/organisation

EDOC 28.89 KB 08.05.2020 25.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.66 KB 08.05.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 30.12.2019 30.12.2019 2

Application

PDF 187.81 KB 30.12.2019 18.12.2019 2

Application

PDF 210.37 KB 30.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.67 KB 14.11.2018 14.11.2018 2

Application

PDF 443.7 KB 12.11.2018 08.11.2018 3

Application

PDF 457.42 KB 12.11.2018 08.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.77 KB 09.04.2018 09.04.2018 2

Acceptance-conveyance act

PDF 230.84 KB 09.04.2018 06.04.2018 1

Acceptance-conveyance act

PDF 201.28 KB 09.04.2018 06.04.2018 1

Amendments to the Articles of Association

PDF 529.51 KB 09.04.2018 03.04.2018 1

Articles of Association

PDF 491.32 KB 09.04.2018 03.04.2018 1

Application

PDF 6.54 MB 09.04.2018 03.04.2018 24

Application

PDF 6.75 MB 09.04.2018 03.04.2018 24

Application of shareholders or third persons for the acquisition of shares

PDF 348.41 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 379.05 KB 09.04.2018 03.04.2018 1

Appraisal reports

PDF 599.36 KB 09.04.2018 03.04.2018 1

Appraisal reports

PDF 567.27 KB 09.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

TIF 1.55 MB 09.04.2018 03.04.2018 45

Regulations for the increase/reduction of the equity

PDF 298.58 KB 09.04.2018 03.04.2018 1

Shareholders’ register

PDF 1.6 MB 09.04.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

RTF 52.47 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 37.98 KB 01.03.2018 01.03.2018 2

Application

PDF 335.65 KB 01.03.2018 26.02.2018 1

Application

PDF 313.41 KB 01.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

RTF 177.96 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 26.11.2015 26.11.2015 2

Articles of Association

PDF 448.46 KB 24.11.2015 17.11.2015 1

Amendments to the Articles of Association

PDF 492.39 KB 17.11.2015 17.11.2015 1

Application

PDF 491.88 KB 17.11.2015 17.11.2015 2

Protocols/decisions of a company/organisation

PDF 443.93 KB 17.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

TIF 65.18 KB 10.08.2015 03.08.2015 2

Application

TIF 125.06 KB 10.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

TIF 65.53 KB 27.05.2015 21.05.2015 2

Application

TIF 165.22 KB 27.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 41.04 KB 16.03.2015 12.03.2015 2

Application

TIF 63.84 KB 16.03.2015 02.03.2015 2

Decisions / letters / protocols of public notaries

TIF 75.09 KB 03.03.2015 26.02.2015 2

Application

TIF 190.39 KB 03.03.2015 10.02.2015 3

Protocols/decisions of a company/organisation

TIF 71.25 KB 03.03.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

TIF 67.3 KB 24.11.2014 19.11.2014 2

Application

TIF 203.29 KB 24.11.2014 14.11.2014 3

Power of attorney, act of empowerment

TIF 833.72 KB 27.05.2015 01.09.2014 12

Power of attorney, act of empowerment

TIF 550.63 KB 16.03.2015 01.09.2014 13

Decisions / letters / protocols of public notaries

TIF 42.91 KB 20.06.2014 19.06.2014 2

Power of attorney, act of empowerment

TIF 12.01 KB 20.06.2014 16.06.2014 1

Confirmation or consent to legal address

TIF 13.76 KB 20.06.2014 09.06.2014 1

Application

TIF 71.43 KB 20.06.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

TIF 65.39 KB 15.04.2014 11.04.2014 2

Power of attorney, act of empowerment

TIF 72.12 KB 15.04.2014 08.04.2014 1

Application

TIF 100.23 KB 15.04.2014 02.04.2014 2

Decisions / letters / protocols of public notaries

TIF 36.57 KB 25.09.2013 24.09.2013 1

Application

TIF 79.7 KB 25.09.2013 29.08.2013 2

Decisions / letters / protocols of public notaries

TIF 32.86 KB 21.02.2013 18.02.2013 2

Application

TIF 78.72 KB 21.02.2013 12.02.2013 2

Decisions / letters / protocols of public notaries

TIF 35.47 KB 03.12.2012 29.11.2012 2

Application

TIF 449.81 KB 03.12.2012 20.11.2012 13

Application of shareholders or third persons for the acquisition of shares

TIF 17.24 KB 03.12.2012 23.10.2012 1

Other documents

TIF 41.2 KB 03.12.2012 23.10.2012 3

Protocols/decisions of a company/organisation

TIF 71.16 KB 03.12.2012 23.10.2012 2

Decisions / letters / protocols of public notaries

TIF 46.07 KB 25.04.2012 24.04.2012 2

Application

TIF 125.54 KB 25.04.2012 18.04.2012 4

Power of attorney, act of empowerment

TIF 17.83 KB 25.04.2012 18.04.2012 1

Protocols/decisions of a company/organisation

TIF 72.5 KB 25.04.2012 18.04.2012 2

Decisions / letters / protocols of public notaries

TIF 58.39 KB 20.02.2012 17.02.2012 1

Announcement regarding the legal address

TIF 20.77 KB 20.02.2012 14.02.2012 1

Application

TIF 96.52 KB 20.02.2012 14.02.2012 1

Confirmation or consent to legal address

TIF 43.15 KB 20.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 34.58 KB 15.12.2011 13.12.2011 1

Application

TIF 83.24 KB 15.12.2011 09.12.2011 2

Decisions / letters / protocols of public notaries

TIF 65.59 KB 06.12.2011 01.12.2011 1

Application

TIF 166.23 KB 06.12.2011 28.11.2011 3

Appraisal reports

TIF 132.79 KB 06.12.2011 23.11.2011 3

Protocols/decisions of a company/organisation

TIF 91.84 KB 06.12.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 33.16 KB 07.10.2011 06.10.2011 1

Application

TIF 65.56 KB 07.10.2011 26.09.2011 2

Protocols/decisions of a company/organisation

TIF 57.15 KB 07.10.2011 23.09.2011 1

Appraisal reports

TIF 186.75 KB 05.09.2011 31.08.2011 4

Decisions / letters / protocols of public notaries

TIF 70.06 KB 05.09.2011 31.08.2011 2

Protocols/decisions of a company/organisation

TIF 114.38 KB 05.09.2011 31.08.2011 1

Application

TIF 173.96 KB 05.09.2011 18.08.2011 2

Power of attorney, act of empowerment

TIF 32.54 KB 15.12.2011 08.08.2011 1

Power of attorney, act of empowerment

TIF 50.57 KB 05.09.2011 08.08.2011 1

Decisions / letters / protocols of public notaries

TIF 66.59 KB 06.06.2011 01.06.2011 2

Announcement regarding the legal address

TIF 15.86 KB 06.06.2011 11.05.2011 1

Application

TIF 120.47 KB 06.06.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.87 KB 04.01.2011 03.01.2011 1

Application

TIF 92.78 KB 04.01.2011 22.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 04.01.2011 22.12.2010 1

Decisions / letters / protocols of public notaries

TIF 32.4 KB 23.12.2010 21.12.2010 1

Announcement regarding the legal address

TIF 7.86 KB 23.12.2010 15.12.2010 1

Application

TIF 52.72 KB 23.12.2010 15.12.2010 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 16.04.2010 01.04.2010 2

Registration certificates

TIF 22.77 KB 16.04.2010 01.04.2010 1

Announcement regarding the legal address

TIF 10.68 KB 16.04.2010 29.03.2010 1

Application

TIF 150.92 KB 16.04.2010 29.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 19.35 KB 16.04.2010 29.03.2010 1

Power of attorney, act of empowerment

TIF 157.62 KB 16.04.2010 23.02.2010 7
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