Avafin Software, SIA

Limited Liability Company, Small company
Place in branch
94 by turnover
248 by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Avafin Software SIA
Registration number, date 40103704007, 26.08.2013
VAT number LV40103704007 from 19.09.2013 Europe VAT register
Register, date Commercial Register, 26.08.2013
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 8 039 493 EUR, registered payment 20.02.2023
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, €) 3.71 9.61 19.14
Personal income tax (thousands, €) 1.53 1.25 1.15
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
31.08.2020 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
15.03.2018 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   31.08.2020
* 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 % 8 039 493 € 1 € 8 039 493 Cyprus 20.12.2022 20.02.2023

Historical company names

SIA "Creamware" Until 20.02.2023 last year

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 04.07.2014 10 years ago
Rīga, Uriekstes iela 2A - 24 Until 08.04.2022 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 Software 26.04.2024 EDOC
GP AFS 2023 vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Avafin Software Revidentu zi ojums LV 2022 BDO EDOC
GP AFS 2022 vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Creamware Revidentu zi ojums LV 2021 EDOC
GP CW 2021 vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Creamware Revidentu zi ojums LV 2020 signed EDOC
VadZin CW 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.07 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (823.84 KB) €8.00

2014

 Annual report 26.08.2013 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

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

TIF 191.72 KB 09.02.2023 01.02.2023 10

Regulations for the increase/reduction of the equity

 EDOC 20.89 KB 26.01.2023 18.01.2023 1

Shareholders’ register

TIF 167.86 KB 09.02.2023 20.12.2022 7

Amendments to the Articles of Association

 EDOC 24.54 KB 26.01.2023 20.12.2022 2

Articles of Association

 TIF 290.04 KB 26.01.2023 20.12.2022 10

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

EDOC 212.7 KB 09.02.2023 21.10.2022 7

Amendments to the Articles of Association

 DOCX 17.03 KB 21.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.9 KB 21.06.2022 20.06.2022 1

Shareholders’ register

TIF 76.03 KB 06.07.2022 14.04.2022 2

Articles of Association

 TIF 153.13 KB 21.06.2022 14.04.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.7 KB 21.06.2022 14.04.2022 4

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

EDOC 266.48 KB 19.04.2022 29.10.2021 10

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

RTF 59.36 KB 19.04.2022 29.10.2021 10

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 52 KB 27.10.2021 14.10.2021 4

Shareholders’ register

DOCX 19.27 KB 17.11.2020 02.11.2020 1

Articles of Association

 DOC 136.5 KB 31.08.2020 12.06.2020 2

Articles of Association

 DOC 136.5 KB 31.08.2020 12.06.2020 2

Amendments to the Articles of Association

 PDF 388.01 KB 09.04.2018 03.04.2018 1

Articles of Association

 PDF 281.52 KB 09.04.2018 03.04.2018 1

Regulations for the increase/reduction of the equity

 PDF 276.12 KB 09.04.2018 03.04.2018 1

Shareholders’ register

PDF 208.67 KB 09.04.2018 03.04.2018 1

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

TIF 191.1 KB 04.12.2017 26.10.2017 10

Shareholders’ register

PDF 211.74 KB 03.12.2015 03.12.2015 1

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

TIF 154.95 KB 17.12.2015 14.10.2015 6

Articles of Association

 TIF 36.01 KB 04.09.2013 21.08.2013 1

Memorandum of Association

 TIF 38.36 KB 04.09.2013 21.08.2013 1

Shareholders’ register

TIF 40.81 KB 04.09.2013 21.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.36 KB 15.02.2023 15.02.2023 3

Appraisal reports

 EDOC 27.23 KB 26.01.2023 19.01.2023 4

Protocols/decisions of a company/organisation

 TIF 221.1 KB 26.01.2023 20.12.2022 8

Power of attorney, act of empowerment

 EDOC 985.06 KB 09.02.2023 21.10.2022 15

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 19.08.2022 19.08.2022 2

Application

 DOCX 46.25 KB 09.08.2022 05.08.2022 3

Application

 DOCX 46.25 KB 09.08.2022 05.08.2022 3

Power of attorney, act of empowerment

 DOCX 17.45 KB 19.08.2022 01.07.2022 1

Power of attorney, act of empowerment

 DOCX 17.45 KB 19.08.2022 01.07.2022 1

Acceptance-conveyance act

 DOC 47 KB 21.06.2022 20.06.2022 1

Acceptance-conveyance act

 DOC 47 KB 21.06.2022 20.06.2022 1

Amendments to the Articles of Association

 EDOC 23.13 KB 21.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.16 KB 21.06.2022 20.06.2022 1

Appraisal reports

 DOCX 20.43 KB 21.06.2022 16.06.2022 3

Appraisal reports

 DOCX 20.43 KB 21.06.2022 16.06.2022 3

Protocols/decisions of a company/organisation

 TIF 117.77 KB 21.06.2022 14.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.33 KB 21.06.2022 14.04.2022 4

Application

 DOCX 35.94 KB 19.04.2022 14.04.2022 3

Application

 DOCX 35.94 KB 19.04.2022 14.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62 KB 08.04.2022 08.04.2022 1

Application

 DOCX 46.3 KB 08.04.2022 25.03.2022 1

Application

 DOCX 46.3 KB 08.04.2022 25.03.2022 1

Power of attorney, act of empowerment

 RTF 57.25 KB 19.04.2022 29.12.2021 20

Power of attorney, act of empowerment

 EDOC 1.94 MB 19.04.2022 29.12.2021 20

Power of attorney, act of empowerment

 EDOC 1.94 MB 19.04.2022 29.12.2021 20

Protocols/decisions of a company/organisation

 PDF 203.93 KB 19.08.2022 15.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 12.11.2021 12.11.2021 2

Application

 DOCX 37.75 KB 12.11.2021 11.11.2021 2

Application

 DOCX 37.75 KB 12.11.2021 11.11.2021 2

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

EDOC 285.46 KB 19.04.2022 29.10.2021 10

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 63.35 KB 27.10.2021 14.10.2021 4

Justification supporting beneficial ownership disclosure statement

 JPG 526.23 KB 17.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 17.11.2020 17.11.2020 2

Application

 DOCX 42.44 KB 17.11.2020 12.11.2020 2

Application

 EDOC 56.19 KB 17.11.2020 12.11.2020 2

Statement regarding the beneficial owners

 EDOC 41.91 KB 17.11.2020 12.11.2020 2

Statement regarding the beneficial owners

 DOCX 28.42 KB 17.11.2020 12.11.2020 2

Shareholders’ register

EDOC 57.91 KB 17.11.2020 02.11.2020 1

Application

 DOCX 43.64 KB 31.08.2020 31.08.2020 4

Application

 EDOC 57.41 KB 31.08.2020 31.08.2020 4

Application

 DOCX 43.64 KB 31.08.2020 31.08.2020 4

Justification supporting beneficial ownership disclosure statement

 PNG 177.22 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.84 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 31.08.2020 31.08.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 32.13 KB 31.08.2020 16.07.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.53 KB 31.08.2020 16.07.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.53 KB 31.08.2020 16.07.2020 1

Articles of Association

 EDOC 67.26 KB 31.08.2020 12.06.2020 2

Protocols/decisions of a company/organisation

 EDOC 46.35 KB 31.08.2020 12.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.46 KB 31.08.2020 12.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.46 KB 31.08.2020 12.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 645.06 KB 17.11.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

 EDOC 288.11 KB 17.11.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 296.41 KB 17.11.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 68.34 KB 17.11.2020 08.04.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 230.62 KB 31.08.2020 26.02.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 67.3 KB 31.08.2020 26.02.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 230.62 KB 31.08.2020 26.02.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 288.11 KB 31.08.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.82 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 09.04.2018 09.04.2018 2

Acceptance-conveyance act

 PDF 199.38 KB 09.04.2018 06.04.2018 1

Acceptance-conveyance act

 PDF 228.9 KB 09.04.2018 06.04.2018 1

Amendments to the Articles of Association

 PDF 418.98 KB 09.04.2018 03.04.2018 1

Articles of Association

 PDF 350.81 KB 09.04.2018 03.04.2018 1

Application

 PDF 6.48 MB 09.04.2018 03.04.2018 24

Application

 PDF 6.74 MB 09.04.2018 03.04.2018 24

Application of shareholders or third persons for the acquisition of shares

PDF 336.5 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 366.74 KB 09.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

 PDF 404.45 KB 09.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

 PDF 475.36 KB 09.04.2018 03.04.2018 1

Regulations for the increase/reduction of the equity

 PDF 305.65 KB 09.04.2018 03.04.2018 1

Shareholders’ register

PDF 266.78 KB 09.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 29.03.2018 29.03.2018 2

Power of attorney, act of empowerment

 TIF 16.2 KB 27.03.2018 26.03.2018 1

Power of attorney, act of empowerment

 TIF 28.96 KB 27.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.66 KB 15.03.2018 15.03.2018 2

Appraisal reports

 PDF 600.66 KB 09.04.2018 07.03.2018 1

Appraisal reports

 PDF 568.57 KB 09.04.2018 07.03.2018 1

Statement regarding the beneficial owners

 PDF 314.58 KB 15.03.2018 05.03.2018 1

Statement regarding the beneficial owners

 PDF 337.13 KB 15.03.2018 05.03.2018 1

Application

 TIF 176 KB 27.03.2018 17.11.2017 4

Protocols/decisions of a company/organisation

 TIF 85.36 KB 27.03.2018 17.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 177.52 KB 14.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 14.12.2015 14.12.2015 1

Power of attorney, act of empowerment

 TIF 17.11 KB 17.12.2015 08.12.2015 1

Application

 PDF 538.89 KB 03.12.2015 03.12.2015 2

Shareholders’ register

PDF 242.86 KB 03.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.63 KB 08.07.2014 04.07.2014 2

Power of attorney, act of empowerment

 TIF 16.7 KB 08.07.2014 25.06.2014 1

Confirmation or consent to legal address

 TIF 20.21 KB 08.07.2014 09.06.2014 1

Application

 TIF 112.27 KB 08.07.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.42 KB 04.09.2013 26.08.2013 2

Registration certificates

 TIF 48.74 KB 04.09.2013 26.08.2013 1

Announcement regarding the legal address

 TIF 8.92 KB 04.09.2013 21.08.2013 1

Application

 TIF 98.36 KB 04.09.2013 21.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 35.5 KB 04.09.2013 21.08.2013 2

Confirmation or consent to legal address

 TIF 18.9 KB 04.09.2013 20.08.2013 1
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