LF fonds, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
987 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LF fonds" |
| Registration number, date | 40103344970, 15.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2010 |
| Legal address | Skaistkalnes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.04.2014 |
| 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, €) | 0.05 | 0.05 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 06.06.2019 | 09.07.2019 |
Historical addresses
| Rīga, Mūkusalas iela 101 | Until 13.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LF GP 2023 vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LLF 2022. vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LLF gada p rskats 2021 vad.zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LF fonds 2020.g.vad bas zi ojums.pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LF fonds 2019.g.vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LFF 2018 vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LFF 2017. Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LFF GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LFF gada parskata vadibas zinojums 15g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LFF vadibas zinojums 2014g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LFF vadibas zinojums 2013 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LFF vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LF FOND SIA Vadibas zinojums 2012 | |||||
2010 |
Annual report | 15.11.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA LF FONDS gada parskatam | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.77 KB | 05.07.2019 | 06.06.2019 | 4 |
Shareholders’ register |
TIF | 82.56 KB | 13.06.2019 | 06.06.2019 | 4 |
Shareholders’ register |
TIF | 150.59 KB | 12.09.2017 | 06.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.69 KB | 10.04.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 156.3 KB | 10.04.2014 | 12.03.2014 | 3 |
Shareholders’ register |
TIF | 154.01 KB | 10.04.2014 | 12.03.2014 | 4 |
Shareholders’ register |
TIF | 113.85 KB | 15.04.2011 | 04.04.2011 | 3 |
Articles of Association |
TIF | 140.06 KB | 20.11.2010 | 12.11.2010 | 3 |
Memorandum of association |
TIF | 476.5 KB | 20.11.2010 | 12.11.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 09.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 81.61 KB | 05.07.2019 | 06.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 13.06.2019 | 06.06.2019 | 1 |
Application |
TIF | 204.33 KB | 25.04.2019 | 12.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.8 KB | 25.04.2019 | 27.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 127 KB | 19.04.2018 | 16.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.01 KB | 19.04.2018 | 29.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.72 KB | 19.04.2018 | 29.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 49.38 KB | 16.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 81.03 KB | 12.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 112.87 KB | 10.04.2014 | 19.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.78 KB | 10.04.2014 | 12.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 15.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 133.73 KB | 15.04.2011 | 04.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 15.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.16 KB | 20.11.2010 | 15.11.2010 | 2 |
Registration certificates |
TIF | 141.17 KB | 20.11.2010 | 15.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.3 KB | 20.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 881.95 KB | 20.11.2010 | 12.11.2010 | 9 |
Receipts on the publication and state fees |
TIF | 9.28 MB | 20.11.2010 | 12.11.2010 | 19 |
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