NFF III Latvia, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
176 by profit
27 by employees
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 | NFF III Latvia SIA |
| Registration number, date | 40203226491, 06.09.2019 |
| VAT number | LV40203226491 from 12.02.2020 Europe VAT register |
| Register, date | Commercial Register, 06.09.2019 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 8 000 000 EUR, registered payment 23.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NFF III Latvia, SIA
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
- Has contacts
- 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, €) | -52.67 | -56.76 | -69.37 |
| Personal income tax (thousands, €) | 3.08 | 7.28 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 2.03 |
| 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
| Spēkā no | Status |
|---|---|
| 06.09.2019 | 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 | Right to represent individually | 06.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
NFF III B ABReg. no. 559226-3007
|
100 % | 8 000 000 | € 1 | € 8 000 000 | Sweden | 10.12.2021 | 23.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Līduma iela 8 - 49 | Until 03.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NFF III Latvia Revidentu zinojums 2023 | |||||
| NFF III Latvia Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NFF III Latvia Revidentu zinojums 2022 | |||||
| NFF III Latvia Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NFF III Latvia Revidenta zinojums 2021 | |||||
| NFF III Latvia Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NFF III Latvia Revizijas zinojums 2020 | |||||
| NFF III Latvia Vadibas zinojums 2020 | |||||
2019 |
Annual report | 06.09.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NFF III Latvia Vadibas zinojums 2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 350.24 KB | 23.12.2021 | 10.12.2021 | 1 |
Articles of Association |
TIF | 4.35 MB | 23.12.2021 | 10.12.2021 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 1.15 MB | 23.12.2021 | 10.12.2021 | 2 |
Shareholders’ register |
TIF | 3.36 MB | 23.12.2021 | 10.12.2021 | 3 |
Shareholders’ register |
TIF | 84.96 KB | 21.12.2020 | 15.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 40.29 KB | 21.12.2020 | 03.12.2020 | 1 |
Articles of Association |
TIF | 98.03 KB | 21.12.2020 | 03.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 89.75 KB | 21.12.2020 | 03.12.2020 | 2 |
Shareholders’ register |
TIF | 32.29 KB | 08.05.2020 | 06.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.05 KB | 08.05.2020 | 25.02.2020 | 10 |
Shareholders’ register |
TIF | 194.71 KB | 08.05.2020 | 27.12.2019 | 8 |
Shareholders’ register |
TIF | 89.93 KB | 19.12.2019 | 16.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 34.08 KB | 19.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 423.44 KB | 19.12.2019 | 09.12.2019 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 101.72 KB | 19.12.2019 | 09.12.2019 | 3 |
Shareholders’ register |
TIF | 88.18 KB | 05.09.2019 | 30.08.2019 | 4 |
Articles of Association |
TIF | 348.28 KB | 05.09.2019 | 26.08.2019 | 7 |
Memorandum of Association |
TIF | 164.41 KB | 05.09.2019 | 26.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.32 KB | 05.09.2019 | 17.07.2019 | 8 |
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 | 62.05 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
TIF | 3.03 MB | 23.12.2021 | 22.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 601.19 KB | 23.12.2021 | 10.12.2021 | 1 |
Appraisal reports |
TIF | 1.63 MB | 23.12.2021 | 10.12.2021 | 2 |
Other documents |
TIF | 789.71 KB | 23.12.2021 | 10.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 3.68 MB | 23.12.2021 | 10.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 5.47 MB | 23.12.2021 | 10.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 126.18 KB | 21.12.2020 | 18.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 120.25 KB | 21.12.2020 | 15.12.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.5 KB | 21.12.2020 | 08.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.48 KB | 21.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.16 KB | 21.12.2020 | 03.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 760.49 KB | 08.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 50.35 KB | 07.05.2020 | 07.05.2020 | 3 |
Application |
EDOC | 63.61 KB | 07.05.2020 | 07.05.2020 | 3 |
Application |
DOCX | 50.35 KB | 07.05.2020 | 07.05.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 170.29 KB | 08.05.2020 | 06.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.65 KB | 08.05.2020 | 05.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 59.9 KB | 08.05.2020 | 05.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.42 KB | 08.05.2020 | 25.02.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 362.61 KB | 08.05.2020 | 21.02.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 19.12.2019 | 19.12.2019 | 1 |
Application |
TIF | 106.82 KB | 19.12.2019 | 18.12.2019 | 4 |
Application |
TIF | 117.37 KB | 30.01.2020 | 17.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.78 KB | 19.12.2019 | 13.12.2019 | 7 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 30.01.2020 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.84 KB | 19.12.2019 | 09.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 72.18 KB | 19.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.69 KB | 19.12.2019 | 09.12.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 912.71 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 250.46 KB | 05.09.2019 | 05.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 20 KB | 05.09.2019 | 03.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 20.67 KB | 05.09.2019 | 30.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.5 KB | 05.09.2019 | 30.08.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 107.7 KB | 05.09.2019 | 30.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.11 KB | 05.09.2019 | 27.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.42 KB | 05.09.2019 | 20.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 262.75 KB | 05.09.2019 | 15.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.84 KB | 05.09.2019 | 14.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.73 KB | 05.09.2019 | 31.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.37 KB | 05.09.2019 | 31.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 277.6 KB | 05.09.2019 | 31.07.2019 | 10 |
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