AFI Management, SIA

Limited Liability Company, Small company

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "AFI Management"
Registration number, date	50003834031, 15.06.2006
VAT number	LV50003834031 from 10.07.2006 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 15.06.2006
Legal address	Ģertrūdes iela 10 – 6, Rīga, LV-1010 Check address owners
Fixed capital	2 845 EUR, registered payment 08.01.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	267.56	253.49	222.05
Personal income tax (thousands, €)	98.90	93.28	81.48
Statutory social insurance contributions (thousands, €)	167.27	158.74	139.09
Average employees count	10	10	9

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Redakcija NACE 2.1	Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

Spēkā no	Status
19.07.2023	The beneficial owner of a legal person cannot be identified
19.03.2021	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
14.05.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Jointly with at least 1	10.01.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	08.04.2024
Natural person	Executive Board	Member of the Board	Jointly with at least 1	08.04.2024
Natural person	Executive Board	Member of the Board	Jointly with at least 1	08.04.2024

* 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
AFI Europe N.V. Reg. no. 34218161 Herengracht 456, Amsterdama 1017 WT, Nīderlande	100 %	2 845	€ 1	€ 2 845	Netherlands	08.12.2014	08.01.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AFI Europe N.V.

Reg. no. 34218161
Herengracht 456, Amsterdama 1017 WT, Nīderlande

100 %

2 845

€ 1

€ 2 845

Netherlands

08.12.2014

08.01.2015

Contacts in cooperation with
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