AFI INVESTMENTS, SIA

AML report Follow
Report

Company events

Lursoft's (news.lursoft.lv) latest news about corporate events.

Name SIA "AFI INVESTMENTS"
Register Commercial register
Legal form Limited liability company
Date of registration 09.11.2005
Registration number 40003781438
Total 31 record(s) 2 page(s) found.
DateEventDate of publication
 Clear filters
09.11.2024Company anniversary09.11.2024 
04.06.2024Annual return in its submitted form is availableCheck here04.06.2024 
04.04.2024Changes in officials05.04.2024 
09.11.2023Company anniversary09.11.2023 
14.09.2023Changes in shareholders15.09.2023 
14.09.2023Changes in equity15.09.2023 
17.07.2023Changes in officials18.07.2023 
30.06.2023Annual return in its submitted form is availableCheck here01.07.2023 
07.06.2023New commercial pledge registered (Commercial pledge act number: )08.06.2023 
19.03.2021For the entry about the legal person's beneficial owners has been registered an end date29.04.2023 
28.04.2023Changes in officials29.04.2023 
09.11.2022Company anniversary09.11.2022 
04.07.2022Annual return in its submitted form is availableCheck here05.07.2022 
10.12.2021Commercial pledge deleted (Commercial pledge act number: 100191439)11.12.2021 
09.11.2021Company anniversary09.11.2021 
28.05.2021Annual return in its submitted form is availableCheck here29.05.2021 
08.04.2021Changes in equity09.04.2021 
08.04.2021Changes in shareholders09.04.2021 
08.04.2021Changes in officials09.04.2021 
19.03.2021For the entry about the legal person's beneficial owners has been registered an end date20.03.2021 
19.02.2021Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here20.02.2021 
13.02.2021The amount of tax debt has increased (total amount: 1082.62 euro) (source: SRS)Check here13.02.2021 
09.02.2021The amount of tax debt has increased (total amount: 1079.93 euro) (source: SRS)Check here10.02.2021 
05.02.2021The amount of tax debt has increased (total amount: 1078.86 euro) (source: SRS)Check here06.02.2021 
02.02.2021The company has a tax debt of over EUR 150 (source: SRS)Check here03.02.2021 
09.11.2020Company anniversary09.11.2020 
21.08.2020New commercial pledge registered (Commercial pledge act number: 100191439)22.08.2020 
31.07.2020Annual return in its submitted form is availableCheck here01.08.2020 
21.04.2020Registered changes in beneficial owners data22.04.2020 
13.11.2019Commercial pledge deleted (Commercial pledge act number: 100180560)14.11.2019 

Data source: Lursoft IT

Data processing price: 0.00 EUR