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)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 27.09.2023 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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

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Comparative indices
Index Place
Age of the company * 129288 - 129300
 129288 - 129300

About the company's comparative indices

Legal address on the map
Family Investment 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.

“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.

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.

“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.