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AFI INVESTMENTS, SIA

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Previous names

Name	SIA "AFI INVESTMENTS"
Register	Commercial register
Legal form	Limited liability company
Date of registration	09.11.2005
Registration number	40003781438

From	Till	Name
09.11.2005	21.09.2007	SIA "B.S.R.-SCORPIO INVESTMENTS"

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Additional data- Membership in other companies (4)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (11)
Finance and taxes- Annual reports (19)- Multi reports- Tax (fee) debts and analytics (4)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (18)- Company valuation (4)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (262)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (11)- Notices on procurement results - Company events (31)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report