NF INVESTĪCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
228 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NF INVESTĪCIJAS"
Registration number, date 50003724511, 27.01.2005
VAT number LV50003724511 from 03.03.2005 Europe VAT register
Register, date Commercial Register, 27.01.2005
Legal address Brīvības iela 73 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
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, €) 4.58 20.15 20.26
Personal income tax (thousands, €) 1.98 1.64 1.2
Statutory social insurance contributions (thousands, €) 3.27 2.68 2.11
Average employees count 3 3 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.06.2007
* 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

NF Investment AG

Reg. no. CHE-168.011.951
Alte Mulibachstrasse 9, 8805 Richterswill

100 % 2 845 € 1 € 2 845 Switzerland 30.08.2016 02.09.2016

Procures

Period Rights Person

From 09.06.2015

Right to represent individually
Natural person (from 09.06.2015 to 14.08.2023 )
Natural person (from 14.08.2023 )

Apply information changes

ML

"NF Investīcijas", SIA

Brīvības 73-1, Rīga, LV-1010 Check address owners

Telpu noma

Historical addresses

Rīga, Noliktavas iela 5 Until 25.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (356.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (3.73 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (3.8 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (3.83 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (3.81 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (3.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.78 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.9 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
NFI vadibas zinojums 2015 PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NFI 2013 PDF

2012

Annual report 10.07.2013  TIF (666.74 KB)

2011

Annual report 22.05.2012  TIF (663.51 KB)

2010

Annual report 15.06.2011  TIF (711.56 KB)

2009

Annual report 29.05.2010  TIF (634.58 KB)

2008

Annual report 16.05.2009  TIF (678.29 KB)

2007

Annual report 19.12.2008  TIF (668.07 KB)

2006

Annual report 25.09.2007  TIF (823.63 KB)

2005

Annual report 09.02.2007  TIF (646.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.21 KB 11.07.2018 06.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.96 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 05.04.2019 05.04.2019 2

Application

TIF 151.93 KB 04.04.2019 01.04.2019 4

Power of attorney, act of empowerment

TIF 27.55 KB 04.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 12.07.2018 12.07.2018 2

Application

TIF 98.31 KB 11.07.2018 06.07.2018 2

Protocols/decisions of a company/organisation

TIF 83.29 KB 11.07.2018 06.07.2018 2
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