NITE FONDI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "NITE FONDI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003476947, 19.01.2000
Register, Included in The Register Commercial register, 29.09.2003
SEPA identifier LV54ZZZ40003476947
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003476947 Isn't active 07.02.200007.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Vaidavas iela 3A - 6, LV-1084 Previous addresses
Other registered in this address
Postal address Vaidavas iela 3A - 6, Rīga, LV-1084
Registration certificate number, date Nr. K040171. 27.03.2007
Fixed capital Paid capital - 5 694.00 EUR (Registered in State Enterprise register 30.12.2014)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2018
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 20.11.2024
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 (24)
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 17.04.2018 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 07.01.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.01.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2014 2 949.00 EUR 1 898.00 EUR 33.33333 % 30.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2014 2 949.00 EUR 1 898.00 EUR 33.33333 % 30.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2014 2 949.00 EUR 1 898.00 EUR 33.33333 % 30.12.2014
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 17.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 44893 - 44903
 44893 - 44903
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  53333 - 53347
 53333 - 53347
Equity capital
  91714 - 91716
 91714 - 91716
Fixed assets
  50408 - 50461
 50408 - 50461
Balance
  30864
 30864
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  65389 - 65391 , Companies
 65389 - 65391 		Companies

About the company's comparative indices

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