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 "SAFIN Invest" |
| Registration number, date | 40003819810, 19.04.2006 |
| VAT number | None (excluded 03.08.2018) Europe VAT register |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Tēriņu iela 57A, Rīga, LV-1058 Check address owners |
| Fixed capital | 42 680 EUR, registered payment 19.12.2014 |
| 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, €) | 0.05 | 0.05 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
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 14.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2009 |
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. | 12.05.2009 |
* 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 "NFH"Reg. no. 40103547131
|
70 % | 29 876 | € 1 | € 29 876 | Latvia | 25.01.2017 | 15.02.2017 |
Natural person |
30 % | 12 804 | € 1 | € 12 804 | Latvia | 25.01.2017 | 15.02.2017 |
Historical addresses
| Rīga, Tēriņu iela 57A | Until 10.08.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 199 | Until 16.08.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 28.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 24.01.2024 | PDF (106.2 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 13.02.2023 | PDF (104.62 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 07.02.2022 | PDF (105.27 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 18.01.2021 | PDF (98.61 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | PDF (97.58 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 30.01.2019 | PDF (182.9 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 24.01.2018 | PDF (96.3 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.01.2017 | PDF (291.1 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 26.01.2016 | PDF (1013.08 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 23.01.2015 | HTML (99.31 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | HTML (87.41 KB) | |
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SI 2012 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 21.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SI 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 21.01.2011 | ZIP (81.99 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 27.01.2010 | ZIP (81.43 KB) | |
2008 |
Annual report | 14.01.2009 | TIF (579.42 KB) | ||
2007 |
Annual report | 11.01.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 25.10.2007 | TIF (318.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.8 KB | 17.02.2017 | 25.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 24.54 KB | 29.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 32.15 KB | 29.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 74.06 KB | 29.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 34 KB | 24.11.2010 | 25.08.2008 | 2 |
Articles of Association |
TIF | 25.3 KB | 24.11.2010 | 02.04.2007 | 1 |
Articles of Association |
TIF | 25.46 KB | 24.11.2010 | 10.04.2006 | 1 |
Memorandum of association |
TIF | 95.76 KB | 24.11.2010 | 10.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 297.25 KB | 23.01.2024 | 18.01.2024 | 4 |
Application |
EDOC | 323.12 KB | 14.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.3 KB | 14.07.2023 | 06.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 17.02.2017 | 15.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.49 KB | 17.02.2017 | 14.02.2017 | 1 |
Application |
TIF | 600.23 KB | 17.02.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 29.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 217.64 KB | 29.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.06 KB | 29.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 24.11.2010 | 28.01.2010 | 2 |
Application |
TIF | 93.66 KB | 24.11.2010 | 25.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 24.11.2010 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 24.11.2010 | 07.05.2009 | 2 |
Application |
TIF | 140.7 KB | 24.11.2010 | 06.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 24.11.2010 | 15.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.94 KB | 24.11.2010 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 24.11.2010 | 28.08.2008 | 1 |
Application |
TIF | 63.87 KB | 24.11.2010 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.35 KB | 24.11.2010 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 24.11.2010 | 13.04.2007 | 2 |
Application |
TIF | 99.91 KB | 24.11.2010 | 02.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.4 KB | 24.11.2010 | 02.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 24.11.2010 | 16.08.2006 | 2 |
Submission/Application |
TIF | 22.53 KB | 24.11.2010 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 24.11.2010 | 10.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.6 KB | 24.11.2010 | 08.08.2006 | 1 |
Application |
TIF | 164.17 KB | 24.11.2010 | 08.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 24.11.2010 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 24.11.2010 | 19.04.2006 | 2 |
Registration certificates |
TIF | 25.27 KB | 24.11.2010 | 19.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 24.11.2010 | 12.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 24.11.2010 | 10.04.2006 | 1 |
Application |
TIF | 108.82 KB | 24.11.2010 | 10.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.56 KB | 24.11.2010 | 10.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 487.48 KB | 24.11.2010 | 30.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 1.03 MB | 24.11.2010 | 30.03.2006 | 5 |
Sample report |
TIF | 126.06 KB | 24.11.2010 | 27.02.2006 | 6 |
Receipts on the publication and state fees |
TIF | 73.29 KB | 24.11.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 100.71 KB | 24.11.2010 | 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