NĪ Fonds, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "NĪ Fonds" |
| Registration number, date | 40103204089, 03.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.12.2008 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.39 | 5.98 | 5.11 |
| Personal income tax (thousands, €) | 1.97 | 1.79 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 4.19 | 3.55 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 04.08.2020 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2020 | 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. | 03.12.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Kapitāla risinājumi"Reg. no. 40103216213
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 17.03.2016 | 30.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (137.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (136.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (136.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (136.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (137.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (144.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (133.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIF 2015 Gada parskats VAD ZIN | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIF 2014 Gada parskats VAD ZIN | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2013 Gada parskats VAD ZIN | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2012 Gada parskats VAD ZIN | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2011 VAD ZIN | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2010 VAD ZIN | RTF | ||||
2009 |
Annual report: Board statement | 03.12.2008 - 31.12.2009 | 02.05.2010 | RTF (131.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.17 KB | 05.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 45.63 KB | 05.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 18.97 KB | 29.09.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 19.64 KB | 09.06.2009 | 26.11.2008 | 1 |
Articles of Association |
TIF | 29.51 KB | 09.06.2009 | 29.10.2008 | 1 |
Memorandum of Association |
TIF | 35.48 KB | 09.06.2009 | 29.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 06.05.2021 | 06.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.86 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.08.2020 | 04.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 04.08.2020 | 30.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 04.08.2020 | 30.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.14 KB | 04.08.2020 | 30.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.95 KB | 20.02.2019 | 20.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 18.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 05.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 52.38 KB | 05.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 05.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 29.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 46.69 KB | 29.09.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 09.06.2009 | 03.12.2008 | 1 |
Registration certificates |
TIF | 45.11 KB | 09.06.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.02 KB | 09.06.2009 | 01.12.2008 | 2 |
Application |
TIF | 871.52 KB | 09.06.2009 | 26.11.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.09 KB | 09.06.2009 | 12.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 09.06.2009 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.44 KB | 09.06.2009 | 29.10.2008 | 1 |
Sample report |
TIF | 35.28 KB | 09.06.2009 | 21.10.2008 | 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