Family Investment, Akciju sabiedrība
Basic data | |
Name | Akciju sabiedrība "Family Investment" |
Legal form | Joint stock company (AS) |
Registration number, date | 40203087140, 16.08.2017 |
Register, Included in The Register | Commercial register, 16.08.2017 |
SEPA identifier | LV43ZZZ40203087140 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address |
Legal address:
Rīga, Senču iela 4, LV-1012
Previous addresses Other registered in this address |
Postal address | Senču iela 4, Rīga, LV-1012 |
Fixed capital |
Paid capital - 35 000.00 EUR (Registered in State Enterprise register 16.08.2017) |
Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.09.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 13.03.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (5) | |||
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.11.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 19.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 19.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 30.07.2019 |
2017 , Annual report , 16.08.2017 - 31.12.2017 , 29.04.2018 | 16.08.2017 - 31.12.2017 | Annual report | 29.04.2018 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 27.09.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.09.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.09.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.09.2023 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.08.2017 | 100 | 350.00 EUR | 35 000.00 EUR | 100.00 % | |
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 01.10.2018 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Comparative indices | |||
Index | Place | ||
Age of the company * 129288 - 129300 | 129288 - 129300 | ||
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
Tabakas izstrādājumu importētājs "Greis" 2019.gadā apgrozījis 58,19 milj. EUR | 20.11.2020 08:35 |
Tabakas izstrādājumu importētājs un izplatītājs Latvijā SIA “Greis”, neskatoties uz jau plānotām izmaiņām tirgus segmentā un konkurentu darbību, pērn spējis saglabāt iepriekšējiem saimnieciskās darbības gadiem līdzvērtīgus apgrozījuma rādītājus, tai skaitā, saglabājot iegūto tirgus daļu attiecībā uz kompānijas “British American Tobacco” ražotām precēm. |
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“Greis” valdi atstājusi ilggadēja valdes locekle | 16.04.2019 04:42 |
Vairumtirdzniecības uzņēmuma SIA “Greis” valdes locekles amatu atstājusi Žanna Vdovina, kura šo amatu ieņēmusi kopš 2003.gada, ziņo “Lursoft” Klientu portfelis. |
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Pērn samazinājies "Greis" apgrozījums un peļņa | 05.09.2018 08:56 |
Vairumtirdzniecības uzņēmums SIA “Greis” 2017.gadā strādāja ar apgrozījumu 51,544 miljonu eiro apmērā, kas bija par 11,3% jeb 6,542 miljoniem eiro mazāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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“Greis” ieķīlā visu savu mantu | 17.08.2018 06:07 |
Vairumtirdzniecības uzņēmums SIA “Greis” reģistrējis jaunu komercķīlu, ieķīlājot visu savu mantu, ziņo “Lursoft” Klientu portfelis. |