Basic data
Name SIA "NIRA FONDS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003251886, 31.03.1995
Register, Included in The Register Commercial register, 16.08.2004
SEPA identifier LV39ZZZ40003251886
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003251886 Is active 04.12.1997
Legal address Legal address: Rīga, Brīvības iela 73 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Brīvības iela 73 - 1, Rīga, LV-1010
Registration certificate number, date Nr. C39574. 16.08.2004
Fixed capital Paid capital - 8 536.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (27)
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
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 05.06.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.06.2015 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
15.06.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100201041
From 10.08.2023 2134 2.00 EUR 4 268.00 EUR 50.00 % 16.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100199723
From 10.08.2023 2134 2.00 EUR 4 268.00 EUR 50.00 % 16.08.2023
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 22.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.08.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 32461 - 32513
 32461 - 32513
Net turnover
  26608 , Major
 26608
Major
Profit or loss
  12971
 12971
Equity capital
  29431
 29431
Fixed assets
  17784
 17784
Balance
  19173 - 19174
 19173 - 19174
Tangible assets
  15200
 15200
Liquidity
  39786 , Companies
 39786
Companies
Profitability
  18656 , Companies
 18656
Companies

About the company's comparative indices

Legal address on the map
NIRA FONDS Legal address on the map
Publications (0)