ZIEMEĻLATVIJAS INVESTĪCIJU FONDS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
49 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 "ZIEMEĻLATVIJAS INVESTĪCIJU FONDS" |
| Registration number, date | 44103027334, 19.11.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.11.2002 |
| Legal address | Meža iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 11.08.2015 |
| 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
- 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, €) | 4.04 | 2.2 | 0.86 |
| Personal income tax (thousands, €) | 1.53 | 0.84 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.36 | 0.53 |
| Average employees count | 1 | 1 | 0 |
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 nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with at least 1 | 31.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.04.2020 | |
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
61.79 % | 262 | € 7 | € 1 834 | Latvia | 29.01.2020 | 24.02.2020 |
Natural person |
28.30 % | 120 | € 7 | € 840 | Latvia | 17.06.2015 | 11.08.2015 |
Natural person |
4.95 % | 21 | € 7 | € 147 | Latvia | 17.06.2015 | 11.08.2015 |
Natural person |
4.95 % | 21 | € 7 | € 147 | Latvia | 17.06.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ziemeļlatvijas investīciju fonds", SIA
Meža 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Nekustamais īpašums
Historical addresses
| Valmiera, Meža iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (86.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (86.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (86.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (86.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (87.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (87.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (2.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATA ZINOJUMS | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (996.62 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (967.17 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (372.09 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (386.45 KB) | ||
2005 |
Annual report | 05.08.2019 | TIF (344.95 KB) | ||
2004 |
Annual report | 05.08.2019 | TIF (332.28 KB) | ||
2003 |
Annual report | 05.08.2019 | TIF (288.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.06 KB | 24.02.2020 | 29.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 118.62 KB | 13.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 127 KB | 13.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 1.34 MB | 13.08.2015 | 17.06.2015 | 5 |
Articles of Association |
TIF | 78.82 KB | 05.08.2019 | 05.11.2002 | 2 |
Memorandum of association |
TIF | 143.23 KB | 05.08.2019 | 05.11.2002 | 4 |
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 | 65.83 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 42.42 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 80.76 KB | 22.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 22.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.93 KB | 22.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
EDOC | 72.66 KB | 08.04.2020 | 30.03.2020 | 6 |
Application |
DOCX | 42.22 KB | 08.04.2020 | 30.03.2020 | 6 |
Application |
DOCX | 42.22 KB | 08.04.2020 | 30.03.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 08.04.2020 | 30.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.91 KB | 08.04.2020 | 30.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 08.04.2020 | 30.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.82 KB | 08.04.2020 | 17.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 40.5 KB | 08.04.2020 | 17.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 40.5 KB | 08.04.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
DOCX | 45.21 KB | 24.02.2020 | 14.02.2020 | 6 |
Application |
EDOC | 57.39 KB | 24.02.2020 | 14.02.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 24.02.2020 | 14.02.2020 | 3 |
Protocols/decisions of a company/organisation |
539.23 KB | 24.02.2020 | 14.02.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 528.08 KB | 24.02.2020 | 14.02.2020 | 3 |
Shareholders’ register |
EDOC | 48.06 KB | 24.02.2020 | 29.01.2020 | 2 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 05.08.2019 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 361.52 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 221.52 KB | 13.08.2015 | 17.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 173.69 KB | 13.08.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.77 KB | 13.08.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 05.08.2019 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 05.08.2019 | 12.03.2009 | 2 |
Application |
TIF | 192.19 KB | 05.08.2019 | 04.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 05.08.2019 | 02.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.1 KB | 05.08.2019 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 05.08.2019 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 05.08.2019 | 14.02.2006 | 1 |
Application |
TIF | 237.59 KB | 05.08.2019 | 12.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.9 KB | 05.08.2019 | 02.01.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.89 KB | 05.08.2019 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 05.08.2019 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 05.08.2019 | 27.08.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.09 KB | 05.08.2019 | 26.08.2003 | 1 |
Application |
TIF | 78.64 KB | 05.08.2019 | 25.08.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.31 KB | 05.08.2019 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 05.08.2019 | 19.11.2002 | 1 |
Registration certificates |
TIF | 44.32 KB | 05.08.2019 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 05.08.2019 | 12.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 05.08.2019 | 07.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.51 KB | 05.08.2019 | 05.11.2002 | 1 |
Application |
TIF | 338.86 KB | 05.08.2019 | 05.11.2002 | 9 |
Consent of a member of the Board / executive director |
TIF | 47.36 KB | 05.08.2019 | 05.11.2002 | 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