LAIF Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 "LAIF Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003438235, 31.03.1999
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV06ZZZ40003438235
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003438235 Is active 29.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Ūnijas iela 91, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 91, Rīga, LV-1084
Reorganizations
Registration certificate number, date Nr. K167037. 22.01.2014
Fixed capital Paid capital - 1 031 435.00 EUR (Registered in State Enterprise register 13.10.2022)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.1) (Source: SRS, CSB)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 12.05.2020)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 793.63 EUR as of 21.01.2025
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 (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 22.01.2014 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 03.03.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 03.03.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: China
 
2. Procuration
From 09.03.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.03.2018
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2023 60000 1.00 EUR 60 000.00 EUR 5.81714 % 24.05.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 699435 1.00 EUR 699 435.00 EUR 67.81183 % 13.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 50000 1.00 EUR 50 000.00 EUR 4.84762 % 13.10.2022
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 50000 1.00 EUR 50 000.00 EUR 4.84762 % 13.10.2022
Document country on the date of registration: China
Sabiedrība ar ierobežotu atbildību "Jaunattīstības projekti"(40003863467)Rīga, Ūnijas iela 91
From 06.10.2022 12000 1.00 EUR 12 000.00 EUR 1.16343 % 13.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 55000 1.00 EUR 55 000.00 EUR 5.33238 % 13.10.2022
Document country on the date of registration: Egypt
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 55000 1.00 EUR 55 000.00 EUR 5.33238 % 13.10.2022
Document country on the date of registration: Egypt
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 50000 1.00 EUR 50 000.00 EUR 4.84762 % 13.10.2022
Document country on the date of registration: China
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 42930 - 42941
 42930 - 42941
Net turnover
  64557 - 64560 , Major
 64557 - 64560 		Major
Profit or loss
  839
 839
Equity capital
  111781
 111781
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  57530
 57530
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  91796 - 91804 , Companies
 91796 - 91804 		Companies
Profitability
  490 - 9146 , Companies
 490 - 9146 		Companies

About the company's comparative indices

LAIF Holding mentioned in newspapers   LAIF Holding zo.lv catalogue
Legal address on the map
LAIF Holding Legal address on the map
Publications (0)