Avafin Software, 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.
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 | Avafin Software SIA |
| Registration number, date | 40103704007, 26.08.2013 |
| VAT number | LV40103704007 from 19.09.2013 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 58.56 | 3.71 | 9.61 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.04.2025 | The beneficial owner of a legal person cannot be identified |
| 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 | 18.06.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2025 | |
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 LTDReg. no. HE 335345
|
100 % | 8 039 493 | € 1 | € 8 039 493 | Cyprus | 20.12.2022 | 20.02.2023 |
Historical company names
| SIA "Creamware" | Until 20.02.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 04.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Uriekstes iela 2A - 24 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BDO Auditor s Report LV 2024 Avafin Software | EDOC | ||||
| GP AFS 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| 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 |
|---|---|---|---|---|---|
Articles of Association |
TIF | 321.01 KB | 18.06.2025 | 21.05.2025 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.09 KB | 04.03.2025 | 03.03.2025 | 7 |
Articles of Association |
TIF | 579.94 KB | 18.02.2025 | 08.01.2025 | 9 |
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 |
388.01 KB | 09.04.2018 | 03.04.2018 | 1 | |
Articles of Association |
281.52 KB | 09.04.2018 | 03.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
276.12 KB | 09.04.2018 | 03.04.2018 | 1 | |
Shareholders’ register |
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 |
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 | 68.68 KB | 18.06.2025 | 13.06.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.66 KB | 18.06.2025 | 21.05.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.21 MB | 02.04.2025 | 02.04.2025 | 3 | |
Application |
EDOC | 62.72 KB | 28.03.2025 | 28.03.2025 | 5 |
Other documents |
EDOC | 2.96 MB | 28.03.2025 | 27.03.2025 | 33 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 265.75 KB | 04.03.2025 | 03.03.2025 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.63 MB | 04.03.2025 | 03.03.2025 | 15 |
Protocols/decisions of a company/organisation |
TIF | 331.43 KB | 18.02.2025 | 08.01.2025 | 6 |
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 |
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 |
EDOC | 56.19 KB | 17.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 42.44 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 |
DOCX | 20.46 KB | 31.08.2020 | 12.06.2020 | 1 |
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 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 288.11 KB | 17.11.2020 | 08.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
296.41 KB | 17.11.2020 | 08.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
68.34 KB | 17.11.2020 | 08.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 645.06 KB | 17.11.2020 | 08.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
230.62 KB | 31.08.2020 | 26.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
67.3 KB | 31.08.2020 | 26.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
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 |
EDOC | 69.97 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 09.04.2018 | 09.04.2018 | 2 |
Acceptance-conveyance act |
228.9 KB | 09.04.2018 | 06.04.2018 | 1 | |
Acceptance-conveyance act |
199.38 KB | 09.04.2018 | 06.04.2018 | 1 | |
Amendments to the Articles of Association |
418.98 KB | 09.04.2018 | 03.04.2018 | 1 | |
Articles of Association |
350.81 KB | 09.04.2018 | 03.04.2018 | 1 | |
Application |
6.74 MB | 09.04.2018 | 03.04.2018 | 24 | |
Application |
6.48 MB | 09.04.2018 | 03.04.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
366.74 KB | 09.04.2018 | 03.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
336.5 KB | 09.04.2018 | 03.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
404.45 KB | 09.04.2018 | 03.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
475.36 KB | 09.04.2018 | 03.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
305.65 KB | 09.04.2018 | 03.04.2018 | 1 | |
Shareholders’ register |
266.78 KB | 09.04.2018 | 03.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 29.03.2018 | 29.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.96 KB | 27.03.2018 | 26.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 27.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 15.03.2018 | 15.03.2018 | 2 |
Appraisal reports |
600.66 KB | 09.04.2018 | 07.03.2018 | 1 | |
Appraisal reports |
568.57 KB | 09.04.2018 | 07.03.2018 | 1 | |
Statement regarding the beneficial owners |
314.58 KB | 15.03.2018 | 05.03.2018 | 1 | |
Statement regarding the beneficial owners |
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 |
538.89 KB | 03.12.2015 | 03.12.2015 | 2 | |
Shareholders’ register |
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