Trešais investīciju fonds, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 SIA "Trešais investīciju fonds"
Legal form Limited liability company (SIA)
Registration number, date 40103696392, 01.08.2013
Register, Included in The Register Commercial register, 01.08.2013
SEPA identifier LV37ZZZ40103696392
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 3, LV-1004 Other registered in this address
Postal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Registration certificate number, date Nr. K152218. 01.08.2013
Fixed capital Paid capital - 244 117.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 19.11.2020
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 543.24 EUR as of 04.02.2025
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 (10)
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 01.08.2013 Member of the Board/ Right of sole representation
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.
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Finance Factory Fund"(40103812293)Rīga, Kārļa Ulmaņa gatve 3
From 14.12.2018 47417 1.00 EUR 47 417.00 EUR 19.42388 % 18.12.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ARBALT"(40003442531)Rīga, Biķernieku iela 67 - 66
From 24.05.2018 54000 1.00 EUR 54 000.00 EUR 22.12054 % 06.06.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Dzīvības Apdrošināšanas Brokeri"(40003825696)Rīga, Lugažu iela 2A - 62 Liquidated 17.02.2022
From 24.05.2018 32700 1.00 EUR 32 700.00 EUR 13.39522 % 06.06.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "TEIKAS KALNS"(40003286464)Rīga, Biķernieku iela 67 - 66
From 24.05.2018 96000 1.00 EUR 96 000.00 EUR 39.32541 % 06.06.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "WEMSoft Consulting"(40003728117)Rīga, Biķernieku iela 28 - 65
From 24.05.2018 14000 1.00 EUR 14 000.00 EUR 5.73495 % 06.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 99887 - 99915
 99887 - 99915
Net turnover
  50373 - 50375 , Major
 50373 - 50375 		Major
Profit or loss
  14261 - 14263
 14261 - 14263
Equity capital
  9459
 9459
Fixed assets
  8694
 8694
Balance
  14925
 14925
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  98821 - 103197 , Companies
 98821 - 103197 		Companies
Profitability
  10221 , Companies
 10221 		Companies

About the company's comparative indices

Trešais investīciju fonds mentioned in newspapers   Trešais investīciju fonds zo.lv catalogue
Legal address on the map
Trešais investīciju fonds Legal address on the map
Publications (0)