IFI LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 Sabiedrība ar ierobežotu atbildību "IFI LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 43603037528, 03.10.2008
Register, Included in The Register Commercial register, 03.10.2008
SEPA identifier LV38ZZZ43603037528
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603037528 Is active 20.08.2009
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. K060544. 03.10.2008
Fixed capital Paid capital - 902 845.00 EUR (Registered in State Enterprise register 04.12.2017)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
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 22.01.2025
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 (19)
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 26.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.02.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.02.2014
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.
 
Changes in personal data. Actual data. List of procurations (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.05.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
International Forestry Investments ApS(Registration number: 28132379)Dānija, Elkaer 12, DK-8882 Faarvang
From 23.10.2017 902845 1.00 EUR 902 845.00 EUR 100.00 % 04.12.2017
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2022 Denmark Denmark

Type of control: other

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 72559 - 72567
 72559 - 72567
Net turnover
  22739 , Major
 22739 		Major
Profit or loss
  11088 - 11089
 11088 - 11089
Equity capital
  726
 726
Fixed assets
  708
 708
Balance
  1157
 1157
Tangible assets
  451
 451
Liquidity
  3523 , Companies
 3523 		Companies
Profitability
  10344 , Companies
 10344 		Companies

About the company's comparative indices

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