AFinanses, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AFinanses |
| Registration number, date | 40103952511, 08.12.2015 |
| VAT number | LV40103952511 from 16.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Spices iela 2, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AFinanses, SIA
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.37 | 0.90 | 1.13 |
| Personal income tax (thousands, €) | 0.08 | 0.11 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.17 | 0.20 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
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 | 08.12.2015 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 21.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 97 - 26 | Until 12.02.2026 | 19 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (278.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (175.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (728.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (511.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (636.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (434.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (370.47 KB) | €9.00 |
2015 |
Annual report | 08.12.2015 - 31.12.2015 | 28.04.2016 | PDF (2.29 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.27 KB | 28.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.48 KB | 28.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.74 KB | 28.12.2023 | 21.12.2023 | 1 |
Articles of Association |
DOC | 124 KB | 30.11.2015 | 28.11.2015 | 1 |
Articles of Association |
DOC | 124 KB | 30.11.2015 | 28.11.2015 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 30.11.2015 | 28.11.2015 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 30.11.2015 | 28.11.2015 | 1 |
Shareholders’ register |
1.26 MB | 30.11.2015 | 28.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.02 KB | 12.02.2026 | 10.02.2026 | 1 |
Application |
EDOC | 49.61 KB | 28.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.94 KB | 28.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 28.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.12.2015 | 08.12.2015 | 2 |
Announcement regarding the legal address |
DOC | 130 KB | 30.11.2015 | 28.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 55.89 KB | 30.11.2015 | 28.11.2015 | 1 |
Articles of Association |
EDOC | 48.97 KB | 30.11.2015 | 28.11.2015 | 1 |
Application |
DOCX | 23.99 KB | 30.11.2015 | 28.11.2015 | 2 |
Application |
EDOC | 36.41 KB | 30.11.2015 | 28.11.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 135.5 KB | 30.11.2015 | 28.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.57 KB | 30.11.2015 | 28.11.2015 | 1 |
Memorandum of Association |
EDOC | 53.77 KB | 30.11.2015 | 28.11.2015 | 1 |
Shareholders’ register |
1.63 MB | 30.11.2015 | 28.11.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 9.72 KB | 11.12.2015 | 27.11.2015 | 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