NĪ Fonds, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NĪ Fonds" |
| Registration number, date | 40103204089, 03.12.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2008 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.01.2026 | 260.66 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 11.08.2025 | 1 641.69 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 048.49 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 25.06.2025 | 472.39 | 0.00 | 0.00 | 0.00 | 25.06.2025 |
| 07.07.2022 | 1 483.18 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 977.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 477.58 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 474.54 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 346.51 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 372.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 235.55 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 930.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 332.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2017 | 649.06 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.46 | 5.39 | 5.98 |
| Personal income tax (thousands, €) | 2.33 | 1.97 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 3.41 | 4.19 |
| Average employees count | 3 | 3 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.12.2008 |
* 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 "Kapitāla risinājumi"Reg. no. 40103216213
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 17.03.2016 | 30.03.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | PDF (135.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (137.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (136.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (136.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (136.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (137.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (144.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (133.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIF 2015 Gada parskats VAD ZIN | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIF 2014 Gada parskats VAD ZIN | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2013 Gada parskats VAD ZIN | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2012 Gada parskats VAD ZIN | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2011 VAD ZIN | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIF 2010 VAD ZIN | RTF | ||||
2009 |
Annual report: Board statement | 03.12.2008 - 31.12.2009 | 02.05.2010 | RTF (131.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.17 KB | 05.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 45.63 KB | 05.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 18.97 KB | 29.09.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 19.64 KB | 09.06.2009 | 26.11.2008 | 1 |
Articles of Association |
TIF | 29.51 KB | 09.06.2009 | 29.10.2008 | 1 |
Memorandum of Association |
TIF | 35.48 KB | 09.06.2009 | 29.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 06.05.2021 | 06.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.86 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.08.2020 | 04.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 04.08.2020 | 30.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 04.08.2020 | 30.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.14 KB | 04.08.2020 | 30.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.95 KB | 20.02.2019 | 20.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 18.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 05.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 52.38 KB | 05.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 05.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 29.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 46.69 KB | 29.09.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 09.06.2009 | 03.12.2008 | 1 |
Registration certificates |
TIF | 45.11 KB | 09.06.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.02 KB | 09.06.2009 | 01.12.2008 | 2 |
Application |
TIF | 871.52 KB | 09.06.2009 | 26.11.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.09 KB | 09.06.2009 | 12.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 09.06.2009 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.44 KB | 09.06.2009 | 29.10.2008 | 1 |
Sample report |
TIF | 35.28 KB | 09.06.2009 | 21.10.2008 | 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