NĪ Fonds, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "NĪ Fonds"
Legal form Limited liability company (SIA)
Registration number, date 40103204089, 03.12.2008
Register, Included in The Register Commercial register, 03.12.2008
SEPA identifier LV17ZZZ40103204089
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K077886. 03.12.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 30.03.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2021
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) 250.37 EUR as of 08.11.2024
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 (15)
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 03.12.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Kapitāla risinājumi"(40103216213)Rīga, Vecpilsētas iela 19
From 17.03.2016 2844 1.00 EUR 2 844.00 EUR 100.00 % 30.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 73650 - 73664
 73650 - 73664
Net turnover
  82943 - 82944 , Major
 82943 - 82944 		Major
Profit or loss
  105562
 105562
Equity capital
  110608
 110608
Fixed assets
  9899
 9899
Balance
  15730
 15730
Tangible assets
  8093
 8093
Liquidity
  91407 - 91418 , Companies
 91407 - 91418 		Companies
Profitability
  84536 , Companies
 84536 		Companies

About the company's comparative indices

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