NIRA FONDS, SIA
Limited Liability Company, Micro company
Place in branch
728 by turnover
588 by profit
270 by paid taxes
44 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 | SIA "NIRA FONDS" |
| Registration number, date | 40003251886, 31.03.1995 |
| VAT number | LV40003251886 from 04.12.1997 Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Brīvības iela 73 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 536 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 49.4 | 21.17 | 17.94 |
| Personal income tax (thousands, €) | 2.88 | 2.16 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 6.07 | 4.78 | 3.62 |
| Average employees count | 6 | 6 | 5 |
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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 134 | € 2 | € 4 268 | Latvia | 10.08.2023 | 16.08.2023 |
Natural person |
50 % | 2 134 | € 2 | € 4 268 | Latvia | 10.08.2023 | 16.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2015 |
Right to represent individually |
Natural person
(from 15.06.2015 to 16.08.2023 )
Natural person
(from 16.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NIRA KONSULTANTS" | Until 11.11.1997 | 27 years ago |
|---|
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 (382.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (3.98 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (4.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (4.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (4.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (4.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (2.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NF vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NF 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NF 2013 | |||||
2012 |
Annual report | 10.07.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 22.05.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 15.06.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.27 KB | 16.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 22.03.2023 | 17.03.2023 | 1 |
Articles of Association |
TIF | 67.03 KB | 11.07.2018 | 06.07.2018 | 2 |
Shareholders’ register |
TIF | 78.69 KB | 21.03.2023 | 02.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.07 KB | 11.08.2023 | 10.08.2023 | 3 |
Application |
EDOC | 47.24 KB | 22.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 13.07.2018 | 13.07.2018 | 1 |
Application |
TIF | 94.81 KB | 11.07.2018 | 06.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.76 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