New Nordic Ventures Fund 1 AIF, KS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | KS "New Nordic Ventures Fund 1 AIF" |
| Registration number, date | 40203289567, 01.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2021 |
| Legal address | Vīlandes iela 1 – 7, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|---|
| CSP industry | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2021 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 01.02.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA New Nordic Ventures AIFPReg. no. 40203249422
|
0 % | 1 | 0 | 0 | Latvia | 01.02.2021 | 01.02.2021 |
Sabiedrība ar ierobežotu atbildību "Mican Capital"Reg. no. 40203100665
|
0 % | 1 | € 100 | € 100 | Latvia | 01.02.2021 | 01.02.2021 |
Natural person |
0 % | 1 | € 1 000 000 | € 1 000 000 | Germany | 01.02.2021 | 01.02.2021 |
Sabiedrība ar ierobežotu atbildību "NNV Carry"Reg. no. 40203270841
|
0 % | 1 | € 500 000 | € 500 000 | Latvia | 01.02.2021 | 01.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.09.2024 | TIF (1.41 MB) | €11.00 | |
2022 |
Annual report | 30.09.2024 | TIF (1.42 MB) | €11.00 | |
2021 |
Annual report | 07.03.2023 | TIF (1.03 MB) | €11.00 |
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 | 66.37 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 41.82 KB | 01.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 59.22 KB | 01.02.2021 | 27.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.05 KB | 01.02.2021 | 13.01.2021 | 1 |
Power of attorney, act of empowerment |
2.73 MB | 01.02.2021 | 13.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.21 MB | 01.02.2021 | 13.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 188.39 KB | 28.01.2021 | 13.01.2021 | 6 |
Confirmation or consent to legal address |
DOCX | 12.05 KB | 01.02.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
110.84 KB | 01.02.2021 | 11.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 134.07 KB | 01.02.2021 | 11.01.2021 | 1 |