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 "NFH" |
| Registration number, date | 40103547131, 22.05.2012 |
| VAT number | LV40103547131 from 16.08.2021 Europe VAT register |
| Register, date | Commercial Register, 22.05.2012 |
| Legal address | Penkules iela 78, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 852 844 EUR, registered payment 26.08.2021 |
| 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
- 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, €) | -9.83 | -0.94 | -0.2 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.09.2023 | 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 | 22.05.2012 |
* 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 |
60 % | 511 706 | € 1 | € 511 706 | Latvia | 20.08.2023 | 06.09.2023 |
Natural person |
40 % | 341 138 | € 1 | € 341 138 | Latvia | 20.08.2021 | 26.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NRE" | Until 14.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 75 k-1 - 3 | Until 29.07.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Penkules iela 78 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 78 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ NFH 2023 13022024 | EDOC | ||||
| VADZ GP NFH 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ NFH 2022 09022023 | EDOC | ||||
| VADZ GP NFH 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ NFH 2021 26012022 | EDOC | ||||
| VADZ GP NFH 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ NFH 2020 04012021 signID | EDOC | ||||
| VADZ NFH 2020 | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ NFH 2019 | |||||
| VAD ZIN NFH 2019 | JPG | ||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 30.01.2019 | PDF (179.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 30.09.2017 | 23.01.2018 | PDF (98.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.76 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 22.05.2012 - 31.12.2012 | 05.05.2013 | HTML (89.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 89.01 KB | 06.09.2023 | 20.08.2023 | 1 |
Shareholders’ register |
TIF | 93.21 KB | 23.08.2021 | 20.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 23.08.2021 | 17.08.2021 | 1 |
Articles of Association |
TIF | 123.45 KB | 23.08.2021 | 17.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 103.21 KB | 23.08.2021 | 17.08.2021 | 3 |
Shareholders’ register |
TIF | 108.38 KB | 23.08.2021 | 17.08.2021 | 3 |
Articles of Association |
TIF | 135.02 KB | 13.12.2018 | 28.11.2018 | 5 |
Shareholders’ register |
TIF | 90.94 KB | 13.12.2018 | 28.11.2018 | 4 |
Shareholders’ register |
TIF | 312.63 KB | 15.08.2018 | 01.08.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 114.05 KB | 03.08.2018 | 01.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 12.10.2017 | 25.09.2017 | 1 |
Articles of Association |
TIF | 139.14 KB | 27.09.2017 | 25.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 16.11.2016 | 02.11.2016 | 1 |
Articles of Association |
TIF | 123.48 KB | 16.11.2016 | 02.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 125.52 KB | 16.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 178.5 KB | 16.11.2016 | 02.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 19.11.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 49.65 KB | 19.11.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 55.71 KB | 19.11.2014 | 23.10.2014 | 2 |
Articles of Association |
TIF | 81.48 KB | 25.05.2012 | 28.03.2012 | 2 |
Memorandum of association |
TIF | 76.82 KB | 25.05.2012 | 28.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 270.6 KB | 06.09.2023 | 20.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 26.08.2021 | 26.08.2021 | 2 |
Acceptance-conveyance act |
TIF | 59.05 KB | 23.08.2021 | 20.08.2021 | 1 |
Acceptance-conveyance act |
TIF | 57.87 KB | 23.08.2021 | 20.08.2021 | 1 |
Application |
TIF | 162.58 KB | 23.08.2021 | 20.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.27 KB | 23.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.83 KB | 23.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.33 KB | 23.08.2021 | 17.08.2021 | 5 |
Appraisal reports |
9.84 MB | 24.08.2021 | 17.02.2020 | 96 | |
Appraisal reports |
9.84 MB | 24.08.2021 | 17.02.2020 | 96 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 109.33 KB | 29.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 238.6 KB | 03.08.2018 | 02.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 279.59 KB | 03.08.2018 | 01.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.15 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 112.54 KB | 27.09.2017 | 26.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 274.23 KB | 27.09.2017 | 25.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 226.59 KB | 16.11.2016 | 07.11.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 127.72 KB | 16.11.2016 | 02.11.2016 | 3 |
Appraisal reports |
TIF | 143.95 KB | 16.11.2016 | 02.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 255.12 KB | 16.11.2016 | 02.11.2016 | 4 |
Appraisal reports |
TIF | 134.98 KB | 16.11.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 187.92 KB | 01.08.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 19.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 19.11.2014 | 23.10.2014 | 1 |
Application |
TIF | 105.1 KB | 19.11.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 25.05.2012 | 22.05.2012 | 2 |
Registration certificates |
TIF | 107.08 KB | 25.05.2012 | 22.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.7 KB | 25.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 707.26 KB | 25.05.2012 | 30.03.2012 | 4 |
Announcement regarding the legal address |
TIF | 17.39 KB | 25.05.2012 | 28.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.09 KB | 25.05.2012 | 28.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 135.51 KB | 03.08.2018 | 30.01.1999 | 4 |
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