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SIA "Avafin Latvia"

Sabiedrība ar ierobežotu atbildību (SIA) · Riga, Latvia · LEI 259400CD5US033NJXF47
LEI active

Summary

SIA "Avafin Latvia" is registered in Latvia and entered in the “Commerce Register” under number 40103283854. Its legal form is Sabiedrība ar ierobežotu atbildību (SIA). According to GLEIF, its direct parent is AVAFIN HOLDING LTD (Cyprus). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 24 Jan 2018 and the record was last updated on 12 Aug 2026; the next renewal is due by 12 Aug 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSabiedrība ar ierobežotu atbildību (SIA)
RegisterCommerce Register · Register website
Registration number40103283854
Registration authorityRegister of Enterprises of the Republic of Latvia
JurisdictionLatvia
Registered addressSkanstes iela 12, LV-1013 Riga, Latvia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)31 Mar 2010
LEI259400CD5US033NJXF47
LEI statusactive
LEI first issued24 Jan 2018
LEI record last updated12 Aug 2026
Next LEI renewal12 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

AVAFIN HOLDING LTD Cyprus direct parent
SIA "Avafin Latvia" this entity

Relationship to the parent

Direct parent
ParentAVAFIN HOLDING LTD
Accounting period1 Jan 2025 to 31 Dec 2025
Evidenceconsolidated accounts
Corroborationfully corroborated
Accounting standardIFRS
Consolidation percentage reported to GLEIF100.00%
Relationship start31 Dec 2025
Recorded at GLEIF since3 Aug 2026
Last updated12 Aug 2026
Record statuscurrent

Parent not reported to GLEIF

  • Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.

Other subsidiaries of the same direct parent (1)

ISINs mapped to this LEI (1)

LV0000111771

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

History

23 Feb 2022Registered address changed