IFI LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
81 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IFI LATVIA"
Registration number, date 43603037528, 03.10.2008
VAT number LV43603037528 from 20.08.2009 Europe VAT register
Register, date Commercial Register, 03.10.2008
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 902 845 EUR, registered payment 04.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -22.96 -27.63 -26.55
Personal income tax (thousands, €) 0.91 0.63 0.56
Statutory social insurance contributions (thousands, €) 1.48 1.02 1.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2022
Denmark Denmark

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

International Forestry Investments ApS

Reg. no. 28132379
Dānija, Elkaer 12, DK-8882 Faarvang

100 % 902 845 € 1 € 902 845 Denmark 23.10.2017 04.12.2017

Procures

Period Rights Person

From 17.02.2014

 Right to represent individually
Natural person (from 17.02.2014 to 26.05.2016 )
Natural person (from 26.05.2016 )

Apply information changes

ML

"IFI Latvia", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Mežsaimniecība

Historical addresses

Jelgava, Akadēmijas iela 2-30 Until 24.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
IFI 2023 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
IFI Latvia 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
IFI 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
IFI 2020 Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
IFI Latvia 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
IFI 2017 Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (856.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
IFI 2015 Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
IFI 2014 Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IFI 2013 Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 IFI LATVIA Scan13-04-23 1828 TIF

2011

 Annual report 08.05.2012  TIF (476 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.09 KB)

2010

 Annual report 21.05.2011  TIF (476.6 KB)

2009

 Annual report 10.06.2010  TIF (333.61 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.7 KB 21.01.2022 27.12.2021 6

Amendments to the Articles of Association

 TIF 28.58 KB 01.12.2017 23.10.2017 1

Articles of Association

 TIF 112.19 KB 01.12.2017 23.10.2017 4

Regulations for the increase/reduction of the equity

 TIF 86.53 KB 01.12.2017 23.10.2017 2

Shareholders’ register

TIF 102.24 KB 01.12.2017 23.10.2017 4

Amendments to the Articles of Association

 TIF 30.17 KB 04.12.2015 03.11.2015 1

Articles of Association

 TIF 105.42 KB 04.12.2015 03.11.2015 4

Regulations for the increase/reduction of the equity

 TIF 84.06 KB 04.12.2015 03.11.2015 2

Shareholders’ register

TIF 96.17 KB 04.12.2015 03.11.2015 4

Amendments to the Articles of Association

 TIF 106.78 KB 26.02.2014 23.01.2014 1

Articles of Association

 TIF 389.77 KB 26.02.2014 23.01.2014 4

Shareholders’ register

TIF 397.22 KB 26.02.2014 23.01.2014 4

Articles of Association

 EDOC 1.84 MB 24.04.2013 24.04.2013 2

Articles of Association

 TIF 145.38 KB 03.10.2008 19.09.2008 6

Memorandum of Association

 TIF 83.73 KB 03.10.2008 04.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 56.3 KB 26.01.2022 26.01.2022 9

Application

 DOCX 56.3 KB 26.01.2022 26.01.2022 9

Decisions / letters / protocols of public notaries

 EDOC 63.42 KB 26.01.2022 26.01.2022 3

Power of attorney, act of empowerment

 DOCX 22.38 KB 26.01.2022 25.01.2022 1

Power of attorney, act of empowerment

 PDF 116.47 KB 26.01.2022 25.01.2022 1

Power of attorney, act of empowerment

 PDF 116.47 KB 26.01.2022 25.01.2022 1

Application

 TIF 525.19 KB 21.01.2022 07.12.2021 13

Protocols/decisions of a company/organisation

 TIF 133.08 KB 21.01.2022 07.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 02.05.2019 02.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 205.33 KB 02.05.2019 02.05.2019 3

Application

 TIF 865.9 KB 30.04.2019 26.04.2019 17

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 04.12.2017 04.12.2017 2

Application

 TIF 109.05 KB 01.12.2017 28.11.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 28.1 KB 01.12.2017 23.10.2017 1

Appraisal reports

 TIF 120.02 KB 01.12.2017 23.10.2017 3

Other documents

 TIF 60.31 KB 01.12.2017 23.10.2017 1

Protocols/decisions of a company/organisation

 TIF 189.83 KB 01.12.2017 23.10.2017 5

Decisions / letters / protocols of public notaries

 RTF 180.71 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.71 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 04.12.2015 03.12.2015 2

Application

 TIF 202.19 KB 04.12.2015 27.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.45 KB 04.12.2015 03.11.2015 1

Auditor’s opinion

 TIF 101.89 KB 04.12.2015 03.11.2015 2

Protocols/decisions of a company/organisation

 TIF 181.79 KB 04.12.2015 03.11.2015 5

Decisions / letters / protocols of public notaries

 TIF 311.01 KB 26.02.2014 24.02.2014 2

Application

 TIF 389.65 KB 26.02.2014 20.02.2014 2

Confirmation or consent to legal address

 TIF 113.04 KB 26.02.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 201.98 KB 19.02.2014 17.02.2014 2

Application

 TIF 465.81 KB 19.02.2014 06.02.2014 5

Protocols/decisions of a company/organisation

 TIF 592.21 KB 26.02.2014 23.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 228.82 KB 16.01.2014 14.01.2014 2

Application

 TIF 228.19 KB 16.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 1.87 MB 24.04.2013 24.04.2013 2

Application

 DOCX 30.89 KB 24.04.2013 11.04.2013 3

Protocols/decisions of a company/organisation

 DOC 48 KB 24.04.2013 11.04.2013 1

Copy of the personal identification document

 TIF 131.99 KB 21.01.2022 11.06.2012 4

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 03.10.2008 03.10.2008 2

Registration certificates

 TIF 30.07 KB 03.10.2008 03.10.2008 1

Receipts on the publication and state fees

 TIF 11.24 KB 03.10.2008 17.09.2008 1

Announcement regarding the legal address

 TIF 9.59 KB 03.10.2008 29.08.2008 1

Application

 TIF 296.22 KB 03.10.2008 29.08.2008 10

Receipts on the publication and state fees

 TIF 12.61 KB 03.10.2008 29.08.2008 1

Receipts on the publication and state fees

 TIF 12.29 KB 03.10.2008 29.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.91 KB 03.10.2008 06.08.2008 1

Sample report

 TIF 18.31 KB 03.10.2008 24.07.2008 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