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
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
Certificate of registration 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 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collateral for equity holders Yes
SRS administered tax debts 1 948.10 EUR as of 22.03.2024
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 (23)
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 22.01.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
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)
Document country on the date of registration: Latvia
 
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
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 699435 1.00 EUR 699 435.00 EUR 67.81183 % 13.10.2022
Document country on the date of registration: Latvia
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 (2022 year)
Index Place
Age of the company * 43787 - 43798
 43787 - 43798
Net turnover
  85201 - 85204 , Major
 85201 - 85204
Major
Profit or loss
  107837
 107837
Equity capital
  111977
 111977
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  34489
 34489
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  90482 - 90488 , Companies
 90482 - 90488
Companies
Profitability
  13213 , Companies
 13213
Companies

About the company's comparative indices

Legal address on the map
LAIF Holding Legal address on the map
Publications (0)