SAFIN Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 SIA "SAFIN Invest"
Legal form Limited liability company (SIA)
Registration number, date 40003819810, 19.04.2006
Register, Included in The Register Commercial register, 19.04.2006
SEPA identifier LV45ZZZ40003819810
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003819810 Isn't active 12.07.200603.08.2018
Check in EU VAT register
Legal address Legal address: Rīga, Tēriņu iela 57A, LV-1058 Previous addresses
Other registered in this address
Postal address Tēriņu iela 57A, Rīga, LV-1058
Registration certificate number, date Nr. K030935. 19.04.2006
Fixed capital Paid capital - 42 680.00 EUR (Registered in State Enterprise register 19.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2024
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 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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2009 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "NFH"(40103547131)Mārupes nov., Mārupe, Penkules iela 78
From 25.01.2017 29876 1.00 EUR 29 876.00 EUR 70.00 % 15.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2017 12804 1.00 EUR 12 804.00 EUR 30.00 % 15.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2023 Latvia Latvia

Type of control: on the basis of ownership

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

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62096 - 62110
 62096 - 62110
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  67877 - 68355
 67877 - 68355
Equity capital
  110110
 110110
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  100227 - 100247
 100227 - 100247
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  92955 - 92968 , Companies
 92955 - 92968 		Companies

About the company's comparative indices

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