Family Investment, AS
Public Limited Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Family Investment" |
| Registration number, date | 40203087140, 16.08.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2017 |
| Legal address | Rīga, Senču iela 4 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 16.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 26.05.2025 |
* 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 |
100 % | 100 | € 350 | € 35 000 | 08.11.2024 | 17.01.2025 |
Historical addresses
| Ogres nov., Ogre, Druvas iela 10 | Until 08.07.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.05.2025.
Case number: C771306525 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
23.05.2025 |
26.05.2025 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas tiesa (1000361696)
|
23.05.2025 |
26.05.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.06.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 19.11.2020 | ZIP | |
| Annual report 2019 | |||||
| VadibasZinojums 2019 gads Family Konsolidacija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ FAMILY INVESTMENT AS 2019 | |||||
| VadibasZinojums 2019 gads Family Investment | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 16.08.2017 - 31.12.2017 | 29.04.2018 | PDF (81.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 40.93 KB | 16.08.2017 | 11.08.2017 | 1 |
Articles of Association |
TIF | 36.81 KB | 16.08.2017 | 27.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.39 KB | 26.05.2025 | 26.05.2025 | 2 |
Notary’s decision |
RTF | 192.39 KB | 26.05.2025 | 26.05.2025 | 2 |
Court decision/judgement |
168.44 KB | 26.05.2025 | 23.05.2025 | 1 | |
Court decision/judgement |
168.44 KB | 26.05.2025 | 23.05.2025 | 1 | |
Application |
EDOC | 52.15 KB | 17.01.2025 | 27.12.2024 | 1 |
Application |
EDOC | 52.53 KB | 17.05.2024 | 13.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 49.06 KB | 17.05.2024 | 25.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.17 KB | 17.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.36 KB | 17.05.2024 | 25.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 48.63 KB | 27.09.2023 | 27.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.7 KB | 27.09.2023 | 26.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.05 KB | 27.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 55.94 KB | 27.09.2023 | 19.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.09 KB | 27.09.2023 | 15.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.91 KB | 27.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.59 KB | 27.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.67 KB | 27.09.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 125.33 KB | 08.06.2020 | 03.06.2020 | 4 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 08.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 01.10.2018 | 01.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.12 KB | 26.09.2018 | 25.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.75 KB | 26.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 190.58 KB | 05.02.2018 | 31.01.2018 | 5 |
Consent of members of the supervisory board |
TIF | 18.52 KB | 05.02.2018 | 31.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.68 KB | 05.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 05.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 16.08.2017 | 16.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 16.43 KB | 16.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.89 KB | 16.08.2017 | 07.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 16.08.2017 | 27.07.2017 | 1 |
Application |
TIF | 238.21 KB | 16.08.2017 | 27.07.2017 | 9 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 16.08.2017 | 27.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.54 KB | 16.08.2017 | 27.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.21 KB | 16.08.2017 | 27.07.2017 | 1 |
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