NITE FONDI, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
204 by profit
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 | Sabiedrība ar ierobežotu atbildību "NITE FONDI" |
| Registration number, date | 40003476947, 19.01.2000 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Vaidavas iela 3A – 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 694 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2018 | 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 | 17.04.2018 |
* 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 |
33.33 % | 2 | € 949 | € 1 898 | Latvia | 28.10.2014 | 30.12.2014 |
Natural person |
33.33 % | 2 | € 949 | € 1 898 | Latvia | 28.10.2014 | 30.12.2014 |
Natural person |
33.33 % | 2 | € 949 | € 1 898 | Latvia | 28.10.2014 | 30.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.01.2015 |
Right to represent individually |
Natural person
(from 07.01.2015 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "OVERMARS" | Until 27.03.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Puškina iela 3-25 | Until 29.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 05.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ NITEFONDIBilance 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ NITEFONDIBilance 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ NITEFONDIBilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ NITEFONDIBilance 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ NITEFONDIBilance2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ NITEFONDIBilance2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ NITEFONDIBilance2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (248.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zino NITEFONDIBilance2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zino NITEFONDIBilance2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zino NITEFONDIBilance2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zino NITEFONDIBilance2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsNITEFONDIBilance2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NITE FONDI Bilance 2010 | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (256.93 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1000.74 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (724.77 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (564.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.96 KB | 20.11.2014 | 05.03.2007 | 1 |
Shareholders’ register |
TIF | 28.1 KB | 20.11.2014 | 05.03.2007 | 1 |
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 | 65.76 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 900.93 KB | 16.04.2018 | 11.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 138.38 KB | 16.04.2018 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.59 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.59 KB | 25.07.2016 | 25.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.91 KB | 20.07.2016 | 19.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.95 KB | 20.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 06.07.2016 | 06.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.51 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.01.2016 | 22.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.93 KB | 19.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 12.01.2016 | 12.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 11.01.2016 | 09.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.23 KB | 11.01.2016 | 09.01.2016 | 1 |
Appraisal reports |
TIF | 65.12 KB | 19.01.2016 | 28.12.1999 | 3 |
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