NIF Zemes īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NIF Zemes īpašumi"
Registration number, date 40103255348, 26.10.2009
VAT number None (excluded 28.02.2018) Europe VAT register
Register, date Commercial Register, 26.10.2009
Legal address Brīvības iela 148A – 1, Rīga, LV-1012 Check address owners
Fixed capital 3 639 865 EUR , registered 06.02.2014 (registered payment 06.02.2014: 3 639 865 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 1.01 0.31 8.51
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
25.01.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Brīvības iela 148A Until 02.04.2015 9 years ago
Rīga, Republikas laukums 2A Until 26.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
2 01A 7 3 Par likvidejamas SIA NIF Zemes ipasumi 2017.gada parskata apstiprinasanu 15.02.2018.compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RZ SIA NIF Zemes ipasumi 2016 PDF
VZ SIA NIF Zemes ipasumi 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ NIF Zemes ipasumi 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ SIA NIF Zemes ipasumi 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
SIA NIF Zemes ipasumi Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
NIF Zem vad zin PDF

2010

Annual report 26.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
NIFZ Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 7.05 KB 07.02.2014 30.01.2014 1

Shareholders’ register

TIF 23.67 KB 07.02.2014 30.01.2014 1

Articles of Association

TIF 92.68 KB 07.02.2014 14.11.2013 3

Regulations for the increase/reduction of the equity

TIF 25.16 KB 07.02.2014 14.11.2013 1

Shareholders’ register

TIF 59.85 KB 07.02.2014 14.11.2013 2

Shareholders’ register

TIF 60.29 KB 16.10.2013 08.10.2013 2

Articles of Association

TIF 27.51 KB 23.05.2013 02.05.2013 2

Regulations for the increase/reduction of the equity

TIF 31.02 KB 23.05.2013 02.05.2013 1

Amendments to the Articles of Association

TIF 10.87 KB 03.12.2012 01.11.2012 1

Articles of Association

TIF 27 KB 03.12.2012 01.11.2012 2

Regulations for the increase/reduction of the equity

TIF 26.16 KB 03.12.2012 01.11.2012 1

Shareholders’ register

TIF 12.71 KB 03.12.2012 01.11.2012 1

Articles of Association

TIF 62.6 KB 17.02.2012 25.01.2012 2

Regulations for the increase/reduction of the equity

TIF 47.64 KB 17.02.2012 25.01.2012 1

Shareholders’ register

TIF 28.36 KB 17.02.2012 25.01.2012 1

Shareholders’ register

TIF 31.95 KB 28.12.2011 19.12.2011 1

Articles of Association

TIF 51.68 KB 05.11.2009 29.09.2009 2

Memorandum of Association

TIF 56.8 KB 05.11.2009 29.09.2009 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 190.74 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 28.02.2018 28.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.6 KB 27.02.2018 27.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.27 KB 27.02.2018 27.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.6 KB 27.02.2018 27.02.2018 1

Application

TIF 90.91 KB 26.02.2018 22.02.2018 2

Plan for the division of the remaining assets of the company

TIF 53.52 KB 26.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 25.01.2018 25.01.2018 2

Statement regarding the beneficial owners

TIF 97.09 KB 24.01.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 23.11.2017 23.11.2017 2

Application

TIF 101.22 KB 21.11.2017 17.11.2017 2

Protocols/decisions of a company/organisation

TIF 13.92 KB 21.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

RTF 179.91 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 03.05.2017 03.05.2017 2

Application

TIF 95.63 KB 28.04.2017 26.04.2017 2

Notice of a member of the Board regarding the resignation

TIF 11.63 KB 28.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

TIF 13.8 KB 28.04.2017 26.04.2017 1

Consent of a member of the Board / executive director

TIF 35.97 KB 28.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 65.3 KB 28.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

TIF 88.15 KB 09.01.2017 06.01.2017 2

Application

TIF 193.52 KB 09.01.2017 05.01.2017 2

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 09.01.2017 05.01.2017 1

Consent of a member of the Board / executive director

TIF 39.2 KB 09.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

TIF 21.48 KB 09.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

TIF 72.53 KB 09.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

TIF 68.68 KB 13.04.2015 02.04.2015 2

Application

TIF 65.77 KB 13.04.2015 30.03.2015 1

Confirmation or consent to legal address

TIF 32.7 KB 13.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 67.39 KB 13.04.2015 26.03.2015 2

Application

TIF 94.56 KB 13.04.2015 23.03.2015 1

Confirmation or consent to legal address

TIF 32.48 KB 13.04.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 24.02.2014 20.02.2014 2

Application

TIF 101.87 KB 24.02.2014 17.02.2014 4

Decisions / letters / protocols of public notaries

TIF 34.62 KB 12.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

TIF 17.12 KB 24.02.2014 07.02.2014 1

Protocols/decisions of a company/organisation

TIF 60.27 KB 24.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

TIF 35.05 KB 07.02.2014 06.02.2014 2

Application

TIF 68.72 KB 12.02.2014 31.01.2014 2

Consent of a member of the Board / executive director

TIF 8.53 KB 12.02.2014 31.01.2014 1

Power of attorney, act of empowerment

TIF 31.03 KB 12.02.2014 30.01.2014 1

Application

TIF 52.54 KB 07.02.2014 30.01.2014 2

Power of attorney, act of empowerment

TIF 34.23 KB 07.02.2014 30.01.2014 1

Protocols/decisions of a company/organisation

TIF 18.09 KB 07.02.2014 29.01.2014 1

Protocols/decisions of a company/organisation

TIF 25.53 KB 07.02.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

TIF 34.82 KB 07.02.2014 29.11.2013 2

Application

TIF 77.99 KB 07.02.2014 19.11.2013 2

Power of attorney, act of empowerment

TIF 29.21 KB 07.02.2014 15.11.2013 1

Protocols/decisions of a company/organisation

TIF 74.26 KB 07.02.2014 14.11.2013 2

Appraisal reports

TIF 4.43 MB 07.02.2014 30.10.2013 54

Decisions / letters / protocols of public notaries

TIF 6.3 KB 16.10.2013 15.10.2013 1

Application

TIF 25.64 KB 16.10.2013 08.10.2013 1

Power of attorney, act of empowerment

TIF 21.16 KB 16.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

TIF 42.07 KB 23.05.2013 20.05.2013 2

Application

TIF 93.4 KB 23.05.2013 13.05.2013 3

Protocols/decisions of a company/organisation

TIF 45.95 KB 23.05.2013 02.05.2013 3

Appraisal reports

TIF 1.74 MB 23.05.2013 08.04.2013 25

Appraisal reports

TIF 1.07 MB 23.05.2013 03.04.2013 13

Appraisal reports

TIF 1.14 MB 23.05.2013 03.04.2013 13

Appraisal reports

TIF 1.08 MB 23.05.2013 03.04.2013 13

Appraisal reports

TIF 1.94 MB 23.05.2013 30.11.2012 26

Decisions / letters / protocols of public notaries

TIF 36.86 KB 03.12.2012 28.11.2012 2

Application

TIF 80.14 KB 03.12.2012 12.11.2012 2

Appraisal reports

TIF 45.57 KB 23.05.2013 05.11.2012 2

Power of attorney, act of empowerment

TIF 20.63 KB 03.12.2012 02.11.2012 1

Protocols/decisions of a company/organisation

TIF 163.22 KB 03.12.2012 01.11.2012 5

Appraisal reports

TIF 1.99 MB 03.12.2012 19.10.2012 34

Appraisal reports

TIF 5.12 MB 03.12.2012 15.10.2012 87

Appraisal reports

TIF 12.75 MB 03.12.2012 17.09.2012 246

Decisions / letters / protocols of public notaries

TIF 32.41 KB 10.07.2012 06.07.2012 2

Application

TIF 93.91 KB 10.07.2012 04.07.2012 3

Power of attorney, act of empowerment

TIF 19.79 KB 10.07.2012 04.07.2012 1

Protocols/decisions of a company/organisation

TIF 19.29 KB 10.07.2012 03.07.2012 1

Appraisal reports

TIF 1001.72 KB 23.05.2013 16.04.2012 17

Decisions / letters / protocols of public notaries

TIF 85.21 KB 17.02.2012 15.02.2012 2

Application

TIF 378.61 KB 17.02.2012 03.02.2012 3

Power of attorney, act of empowerment

TIF 72.09 KB 17.02.2012 01.02.2012 1

Protocols/decisions of a company/organisation

TIF 110.64 KB 17.02.2012 25.01.2012 2

Appraisal reports

TIF 134.55 KB 20.02.2012 10.01.2012 2

Appraisal reports

TIF 125.7 KB 20.02.2012 10.01.2012 2

Appraisal reports

TIF 124.88 KB 17.02.2012 10.01.2012 2

Appraisal reports

TIF 535.75 KB 17.02.2012 10.01.2012 11

Appraisal reports

TIF 62.04 KB 17.02.2012 10.01.2012 2

Appraisal reports

TIF 638.83 KB 17.02.2012 10.01.2012 10

Appraisal reports

TIF 119.45 KB 17.02.2012 10.01.2012 4

Power of attorney, act of empowerment

TIF 49.93 KB 17.02.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

TIF 71.48 KB 28.12.2011 23.12.2011 2

Power of attorney, act of empowerment

TIF 39.57 KB 28.12.2011 22.12.2011 1

Appraisal reports

TIF 1.21 MB 20.02.2012 20.12.2011 10

Appraisal reports

TIF 1.24 MB 20.02.2012 20.12.2011 10

Application

TIF 146.45 KB 28.12.2011 19.12.2011 2

Appraisal reports

TIF 2.19 MB 20.02.2012 16.12.2011 10

Appraisal reports

TIF 1.7 MB 17.02.2012 16.12.2011 12

Appraisal reports

TIF 3.36 MB 17.02.2012 16.12.2011 15

Appraisal reports

TIF 2.1 MB 17.02.2012 16.12.2011 13

Appraisal reports

TIF 1.89 MB 17.02.2012 16.12.2011 11

Appraisal reports

TIF 571.2 KB 17.02.2012 16.12.2011 13

Appraisal reports

TIF 585.89 KB 17.02.2012 16.12.2011 15

Appraisal reports

TIF 1.78 MB 17.02.2012 16.12.2011 11

Appraisal reports

TIF 732.27 KB 17.02.2012 15.12.2011 14

Appraisal reports

TIF 480.05 KB 17.02.2012 10.12.2011 10

Appraisal reports

TIF 685.66 KB 17.02.2012 10.12.2011 15

Appraisal reports

TIF 406.36 KB 17.02.2012 08.12.2011 10

Appraisal reports

TIF 1.41 MB 20.02.2012 07.12.2011 9

Appraisal reports

TIF 1.81 MB 20.02.2012 06.12.2011 11

Appraisal reports

TIF 2.09 MB 20.02.2012 06.12.2011 12

Appraisal reports

TIF 2.34 MB 20.02.2012 06.12.2011 15

Appraisal reports

TIF 1.92 MB 20.02.2012 06.12.2011 12

Appraisal reports

TIF 3.28 MB 20.02.2012 06.12.2011 22

Appraisal reports

TIF 583.51 KB 17.02.2012 06.12.2011 12

Appraisal reports

TIF 591.69 KB 17.02.2012 06.12.2011 12

Appraisal reports

TIF 2.72 MB 20.02.2012 05.12.2011 14

Appraisal reports

TIF 1.92 MB 20.02.2012 05.12.2011 16

Appraisal reports

TIF 2.59 MB 20.02.2012 05.12.2011 13

Appraisal reports

TIF 555.5 KB 17.02.2012 05.12.2011 15

Appraisal reports

TIF 418.76 KB 17.02.2012 05.12.2011 12

Appraisal reports

TIF 580.16 KB 17.02.2012 04.12.2011 12

Appraisal reports

TIF 768.03 KB 17.02.2012 03.12.2011 14

Appraisal reports

TIF 2.38 MB 20.02.2012 02.12.2011 9

Appraisal reports

TIF 691.99 KB 17.02.2012 01.12.2011 13

Appraisal reports

TIF 647.66 KB 17.02.2012 01.12.2011 13

Appraisal reports

TIF 958.08 KB 17.02.2012 26.11.2011 15

Protocols/decisions of a company/organisation

TIF 25.16 KB 07.02.2014 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 18.07 KB 23.05.2013 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 17.9 KB 03.12.2012 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 99.93 KB 17.02.2012 24.11.2011 2

Protocols/decisions of a company/organisation

TIF 35.83 KB 07.02.2014 16.11.2011 2

Protocols/decisions of a company/organisation

TIF 39.31 KB 23.05.2013 16.11.2011 2

Protocols/decisions of a company/organisation

TIF 37.73 KB 03.12.2012 16.11.2011 2

Protocols/decisions of a company/organisation

TIF 151.22 KB 17.02.2012 16.11.2011 2

Appraisal reports

TIF 569.24 KB 17.02.2012 03.11.2011 14

Decisions / letters / protocols of public notaries

TIF 81.49 KB 28.10.2010 27.10.2010 2

Application

TIF 592.46 KB 28.10.2010 15.10.2010 4

Protocols/decisions of a company/organisation

TIF 71.51 KB 28.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 50.68 KB 10.03.2010 09.03.2010 2

Application

TIF 145.08 KB 10.03.2010 01.03.2010 5

Sample report

TIF 22.22 KB 10.03.2010 26.02.2010 1

Sample report

TIF 22.77 KB 10.03.2010 26.02.2010 1

Protocols/decisions of a company/organisation

TIF 22.86 KB 10.03.2010 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 58.33 KB 15.02.2010 11.02.2010 2

Protocols/decisions of a company/organisation

TIF 25.6 KB 10.03.2010 02.02.2010 1

Protocols/decisions of a company/organisation

TIF 25.24 KB 10.03.2010 02.02.2010 1

Application

TIF 100.64 KB 15.02.2010 27.01.2010 4

Sample report

TIF 20.68 KB 15.02.2010 26.01.2010 1

Protocols/decisions of a company/organisation

TIF 24.48 KB 15.02.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 86.95 KB 05.11.2009 26.10.2009 2

Registration certificates

TIF 30.87 KB 05.11.2009 26.10.2009 1

Receipts on the publication and state fees

TIF 821.12 KB 05.11.2009 09.10.2009 2

Announcement regarding the legal address

TIF 15.67 KB 05.11.2009 05.10.2009 1

Application

TIF 314.26 KB 05.11.2009 05.10.2009 6

Sample report

TIF 103.91 KB 05.11.2009 07.09.2009 3

Bank statements or other document regarding the payment of the equity

TIF 30.51 KB 05.11.2009 13.06.2009 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