N F J, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
214 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "N F J"
Registration number, date 45403012267, 26.08.2003
VAT number LV45403012267 from 15.08.2005 Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address "Jaunie Podnieki", Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 697 296 EUR, registered payment 25.11.2021
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, €) -21.3 -0.7 2.37
Personal income tax (thousands, €) 0.44 0.81 0.48
Statutory social insurance contributions (thousands, €) 0.52 1.62 2.23
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2023
Latvia Austria

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2023
* 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

100 % 697 296 € 1 € 697 296 Austria 28.08.2023 07.09.2023

Apply information changes

"NFJ", SIA

"Jaunie Podnieki", Vestienas pagasts, Madonas nov., LV-4855 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Madonas rajons, Vestienas pagasts, Vestiena, Krasta iela 3-12 Until 03.07.2009 15 years ago
Madonas nov., Vestienas pag., Vestiena, Krasta iela 3-12 Until 05.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (97.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (80.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (82.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (82.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (92.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.65 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums NFJ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums NFJ-2012 - Copy PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 NFJ PDF

2010

 Annual report 06.05.2011  TIF (425.6 KB)

2009

 Annual report 11.05.2010  TIF (376.87 KB)

2008

 Annual report 11.05.2009  TIF (384.54 KB)

2007

 Annual report 23.05.2008  TIF (238.85 KB)

2006

 Annual report 28.05.2007  TIF (212.38 KB)

2005

 Annual report 11.10.2007  TIF (468.59 KB)

2004

 Annual report 11.10.2007  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 34.66 KB 07.09.2023 28.08.2023 1

Amendments to the Articles of Association

 TIF 25.55 KB 30.12.2021 21.12.2021 1

Articles of Association

 TIF 237.81 KB 30.12.2021 21.12.2021 8

Shareholders’ register

TIF 209.54 KB 30.12.2021 17.12.2021 9

Amendments to the Articles of Association

 EDOC 27.49 KB 25.11.2021 11.11.2021 1

Articles of Association

 DOCX 30.36 KB 25.11.2021 11.11.2021 3

Regulations for the increase/reduction of the equity

 DOCX 22.74 KB 25.11.2021 11.11.2021 2

Shareholders’ register

EDOC 28.91 KB 25.11.2021 11.11.2021 1

Shareholders’ register

DOCX 19.25 KB 25.11.2021 11.11.2021 1

Shareholders’ register

EDOC 26.02 KB 18.01.2021 13.01.2021 1

Articles of Association

 TIF 252.64 KB 03.07.2020 30.06.2020 9

Amendments to the Articles of Association

 TIF 13.2 KB 28.09.2017 21.09.2017 1

Articles of Association

 TIF 122.72 KB 28.09.2017 21.09.2017 4

Amendments to the Articles of Association

 TIF 15.69 KB 04.10.2016 26.09.2016 1

Articles of Association

 TIF 123.93 KB 04.10.2016 26.09.2016 4

Shareholders’ register

TIF 82.7 KB 04.10.2016 26.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 58.46 KB 04.10.2016 30.05.2016 1

Amendments to the Articles of Association

 TIF 14.07 KB 11.03.2016 03.12.2015 1

Articles of Association

 TIF 147.96 KB 11.03.2016 03.12.2015 4

Shareholders’ register

TIF 81.52 KB 11.03.2016 03.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 57.16 KB 11.03.2016 21.09.2015 1

Shareholders’ register

PDF 247.38 KB 19.06.2015 19.06.2015 1

Amendments to the Articles of Association

 PDF 257.29 KB 15.06.2015 12.06.2015 1

Articles of Association

 PDF 274.83 KB 15.06.2015 12.06.2015 2

Articles of Association

 TIF 157.01 KB 17.10.2012 11.10.2012 3

Shareholders’ register

TIF 92.11 KB 11.10.2007 05.10.2006 2

Articles of Association

 TIF 232.35 KB 11.10.2007 29.09.2006 4

Regulations for the increase/reduction of the equity

 TIF 150.19 KB 11.10.2007 29.09.2006 2

Articles of Association

 TIF 57.85 KB 11.10.2007 31.08.2005 2

Articles of Association

 TIF 152.41 KB 11.10.2007 07.08.2003 3

Memorandum of Association

 TIF 79.31 KB 11.10.2007 07.08.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 53.99 KB 07.09.2023 03.09.2023 1

Protocols/decisions of a company/organisation

 ASICE 25.78 KB 07.09.2023 28.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 30.12.2021 30.12.2021 2

Application

 TIF 237.35 KB 30.12.2021 29.12.2021 6

Consent of a member of the Board / executive director

 TIF 127.01 KB 30.12.2021 21.12.2021 6

Protocols/decisions of a company/organisation

 TIF 206.38 KB 30.12.2021 21.12.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 25.11.2021 25.11.2021 2

Amendments to the Articles of Association

 EDOC 27.49 KB 25.11.2021 11.11.2021 1

Articles of Association

 EDOC 39.77 KB 25.11.2021 11.11.2021 3

Application

 DOCX 38.06 KB 25.11.2021 11.11.2021 3

Application

 DOCX 38.06 KB 25.11.2021 11.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 18.01.2021 18.01.2021 2

Application

 EDOC 51.67 KB 18.01.2021 13.01.2021 3

Application

 DOCX 42.83 KB 18.01.2021 13.01.2021 3

Shareholders’ register

EDOC 26.02 KB 18.01.2021 13.01.2021 1

Documents attesting the transfer of shares

EDOC 124.07 KB 18.01.2021 23.12.2020 2

Documents attesting the transfer of shares

PDF 121.04 KB 18.01.2021 23.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.15 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 14.07.2020 14.07.2020 2

Application

 DOCX 42.79 KB 09.07.2020 09.07.2020 3

Application

 EDOC 56.61 KB 09.07.2020 09.07.2020 3

Consent of a member of the Board / executive director

 TIF 59.22 KB 03.07.2020 02.07.2020 3

Power of attorney, act of empowerment

 TIF 26.81 KB 03.07.2020 02.07.2020 1

Consent of a member of the Board / executive director

 TIF 101.85 KB 03.07.2020 30.06.2020 5

Protocols/decisions of a company/organisation

 TIF 345.4 KB 03.07.2020 30.06.2020 11

Decisions / judgements of courts and other law enforcement authorities

 TIF 283.95 KB 03.07.2020 26.06.2020 6

Copy of the personal identification document

 TIF 129.48 KB 30.12.2021 27.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190 KB 03.10.2017 03.10.2017 2

Application

 TIF 117.55 KB 28.09.2017 28.09.2017 3

Protocols/decisions of a company/organisation

 TIF 94.84 KB 28.09.2017 21.09.2017 4

Decisions / letters / protocols of public notaries

 DOC 65.5 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 DOC 65.5 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 55.59 KB 04.10.2016 04.10.2016 2

Application

 TIF 110.75 KB 04.10.2016 29.09.2016 5

Bank statements or other document regarding the payment of the equity

TIF 58.21 KB 04.10.2016 19.09.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.42 KB 04.10.2016 30.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.14 KB 04.10.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 TIF 105.79 KB 04.10.2016 30.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 47.48 KB 11.03.2016 05.02.2016 2

Application

 TIF 104.17 KB 11.03.2016 03.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.12 KB 11.03.2016 03.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.24 KB 11.03.2016 03.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.89 KB 11.03.2016 03.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 46.96 KB 11.03.2016 21.09.2015 1

Protocols/decisions of a company/organisation

 TIF 136.72 KB 11.03.2016 21.09.2015 4

Decisions / letters / protocols of public notaries

 DOC 54.5 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 49.7 KB 27.06.2015 27.06.2015 2

Power of attorney, act of empowerment

 PDF 211.49 KB 19.06.2015 19.06.2015 2

Application

 PDF 373.91 KB 15.06.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 PDF 234.86 KB 15.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.73 KB 17.10.2012 17.10.2012 2

Application

 TIF 412.1 KB 17.10.2012 11.10.2012 3

Protocols/decisions of a company/organisation

 TIF 76.47 KB 17.10.2012 11.10.2012 1

Consent of a member of the Board / executive director

 TIF 58.4 KB 17.10.2012 01.10.2012 2

Consent of a member of the Board / executive director

 TIF 47.8 KB 17.10.2012 28.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 69.45 KB 17.10.2012 05.11.2009 2

Receipts on the publication and state fees

 TIF 118.83 KB 17.10.2012 05.11.2009 2

Announcement regarding the legal address

 TIF 24.72 KB 17.10.2012 03.11.2009 1

Application

 TIF 238.7 KB 17.10.2012 03.11.2009 5

Protocols/decisions of a company/organisation

 TIF 91.34 KB 17.10.2012 03.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 104.26 KB 11.10.2007 12.10.2006 2

Application

 TIF 634.57 KB 11.10.2007 09.10.2006 6

Receipts on the publication and state fees

 TIF 350.73 KB 11.10.2007 09.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 58.79 KB 11.10.2007 05.10.2006 1

Sample report

 TIF 45.56 KB 11.10.2007 05.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.17 KB 11.10.2007 29.09.2006 1

Documents attesting the transfer of shares

TIF 38.25 KB 11.10.2007 29.09.2006 1

Consent of a member of the Board / executive director

 TIF 41.48 KB 11.10.2007 29.09.2006 1

Protocols/decisions of a company/organisation

 TIF 159.91 KB 11.10.2007 29.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 97.44 KB 11.10.2007 08.09.2005 1

Receipts on the publication and state fees

 TIF 111.18 KB 11.10.2007 08.09.2005 3

Application

 TIF 611.61 KB 11.10.2007 31.08.2005 4

Consent of the auditor

 TIF 14.58 KB 11.10.2007 31.08.2005 1

Consent of a member of the Board / executive director

 TIF 15.9 KB 11.10.2007 31.08.2005 1

Protocols/decisions of a company/organisation

 TIF 45.49 KB 11.10.2007 31.08.2005 1

Sample report

 TIF 44.55 KB 11.10.2007 31.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 59.15 KB 11.10.2007 26.08.2003 1

Registration certificates

 TIF 225.81 KB 11.10.2007 26.08.2003 1

Sample report

 TIF 34.88 KB 11.10.2007 11.08.2003 1

Power of attorney, act of empowerment

 TIF 18 KB 11.10.2007 08.08.2003 1

Announcement regarding the legal address

 TIF 17.01 KB 11.10.2007 07.08.2003 1

Application

 TIF 935.31 KB 11.10.2007 07.08.2003 7

Consent of a member of the Board / executive director

 TIF 15.08 KB 11.10.2007 07.08.2003 1

Receipts on the publication and state fees

 TIF 119.58 KB 11.10.2007 07.08.2003 2

Bank statements or other document regarding the payment of the equity

TIF 31.23 KB 11.10.2007 06.08.2003 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