ZIEMEĻLATVIJAS INVESTĪCIJU FONDS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ZIEMEĻLATVIJAS INVESTĪCIJU FONDS"
Legal form Limited liability company (SIA)
Registration number, date 44103027334, 19.11.2002
Register, Included in The Register Commercial register, 19.11.2002
SEPA identifier LV16ZZZ44103027334
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Meža iela 7, LV-4201 *** Previous addresses
Other registered in this address
Postal address Meža iela 7, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. C3161. 19.11.2002
Fixed capital Paid capital - 2 968.00 EUR (Registered in State Enterprise register 11.08.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 19.11.2024
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 (21)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2009 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 262 7.00 EUR 1 834.00 EUR 61.79245 % 24.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 120 7.00 EUR 840.00 EUR 28.30189 % 11.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 21 7.00 EUR 147.00 EUR 4.95283 % 11.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 21 7.00 EUR 147.00 EUR 4.95283 % 11.08.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50871 - 50882
 50871 - 50882
Net turnover
  47602 , Major
 47602
Major
Profit or loss
  90437 - 90439
 90437 - 90439
Equity capital
  8874
 8874
Fixed assets
  10332
 10332
Balance
  13661
 13661
Tangible assets
  8518
 8518
Liquidity
  21277 , Companies
 21277
Companies
Profitability
  56536 , Companies
 56536
Companies

About the company's comparative indices

Legal address on the map
ZIEMEĻLATVIJAS INVESTĪCIJU FONDS Legal address on the map
Publications (0)