AIF INVEST 1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA AIF INVEST 1
Legal form Limited liability company (SIA)
Registration number, date 40203463019, 16.02.2023
Register, Included in The Register Commercial register, 16.02.2023
SEPA identifier LV32ZZZ40203463019
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vidus iela 11 - 15, LV-1010 Other registered in this address
Postal address Vidus iela 11 - 15, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.02.2023)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "HPI"(50103920541)Rīga, Alberta iela 13
From 16.02.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 165419 - 165451
 165419 - 165451
Net turnover
There are no data of the place of the previous year
  86053 - 111559 , Major
There are no data of the place of the previous year
 86053 - 111559 		Major
Profit or loss
There are no data of the place of the previous year
  76461 - 76470
There are no data of the place of the previous year
 76461 - 76470
Equity capital
There are no data of the place of the previous year
  64255 - 64259
There are no data of the place of the previous year
 64255 - 64259
Fixed assets
There are no data of the place of the previous year
  69568 - 111557
There are no data of the place of the previous year
 69568 - 111557
Balance
There are no data of the place of the previous year
  86225 - 86232
There are no data of the place of the previous year
 86225 - 86232
Tangible assets
There are no data of the place of the previous year
  65260 - 111558
There are no data of the place of the previous year
 65260 - 111558
Liquidity
There are no data of the place of the previous year
  22625 , Companies
There are no data of the place of the previous year
 22625 		Companies

About the company's comparative indices

AIF INVEST 1 mentioned in newspapers   AIF INVEST 1 zo.lv catalogue
Legal address on the map
AIF INVEST 1 Legal address on the map
Publications (0)