Family Investment, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Family Investment" |
| Registration number, date | 40203087140, 16.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2017 |
| Legal address | Senču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 16.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Ogres nov., Ogre, Druvas iela 10 | Until 08.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 19.11.2020 | ZIP | |
| Annual report 2019 | |||||
| VadibasZinojums 2019 gads Family Konsolidacija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ FAMILY INVESTMENT AS 2019 | |||||
| VadibasZinojums 2019 gads Family Investment | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 16.08.2017 - 31.12.2017 | 29.04.2018 | PDF (81.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 40.93 KB | 16.08.2017 | 11.08.2017 | 1 |
Articles of Association |
TIF | 36.81 KB | 16.08.2017 | 27.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.53 KB | 17.05.2024 | 13.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 49.06 KB | 17.05.2024 | 25.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.17 KB | 17.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.36 KB | 17.05.2024 | 25.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 48.63 KB | 27.09.2023 | 27.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.7 KB | 27.09.2023 | 26.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.05 KB | 27.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 55.94 KB | 27.09.2023 | 19.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.09 KB | 27.09.2023 | 15.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.91 KB | 27.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.59 KB | 27.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.67 KB | 27.09.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 125.33 KB | 08.06.2020 | 03.06.2020 | 4 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 08.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 01.10.2018 | 01.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.12 KB | 26.09.2018 | 25.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.75 KB | 26.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 190.58 KB | 05.02.2018 | 31.01.2018 | 5 |
Consent of members of the supervisory board |
TIF | 18.52 KB | 05.02.2018 | 31.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.68 KB | 05.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 05.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 16.08.2017 | 16.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 16.43 KB | 16.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.89 KB | 16.08.2017 | 07.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 16.08.2017 | 27.07.2017 | 1 |
Application |
TIF | 238.21 KB | 16.08.2017 | 27.07.2017 | 9 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 16.08.2017 | 27.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.54 KB | 16.08.2017 | 27.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.21 KB | 16.08.2017 | 27.07.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register