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SIA I.F.I. International Finance Investments

Basic information
Status Registered
Name SIA I.F.I. International Finance Investments
Legal form Limited Liability Company
Reg. No 50203593321
Reg. date 04.10.2024
Register Commercial Register
Legal Address Rītupes iela 30 - 5, Rīga, LV-1019
Paid-in share capital, date 2,800 EUR, 18.10.2024
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.10.2024 Amendments to the Articles of Association 17.10.2024 (pdf)
Application (7)
01.07.2025 Application 27.06.2025 (pdf) •
10.02.2025 Application 04.02.2025 (edoc) •
30.01.2025 Application 22.01.2025 (pdf) •
21.01.2025 Application 16.01.2025 (pdf) •
29.10.2024 Application 28.10.2024 (edoc) •
18.10.2024 Application 17.10.2024 (pdf) •
04.10.2024 Application 02.10.2024 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
18.10.2024 Application of shareholders or third persons for the acquisition of shares 17.10.2024 (pdf) •
Articles of Association (2)
18.10.2024 Articles of Association 17.10.2024 (pdf)
04.10.2024 Articles of Association 02.10.2024 (pdf)
Bank statements or other document regarding the payment of the equity (2)
18.10.2024 Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) •
04.10.2024 Bank statements or other document regarding the payment of the equity 03.10.2024 (pdf) •
Decisions / letters / protocols of public notaries (7)
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
10.02.2025 Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
18.10.2024 Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2024 (TIF)
Memorandum of Association (1)
04.10.2024 Memorandum of Association 02.10.2024 (pdf)
Protocols/decisions of a company/organisation (4)
10.02.2025 Protocols/decisions of a company/organisation 04.02.2025 (edoc) •
29.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (PDF) •
29.10.2024 Protocols/decisions of a company/organisation 28.10.2024 (pdf) •
18.10.2024 Protocols/decisions of a company/organisation 17.10.2024 (pdf) •
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Regulations for the increase/reduction of the equity (1)
18.10.2024 Regulations for the increase/reduction of the equity 17.10.2024 (pdf)
Shareholders’ register (5)
01.07.2025 Shareholders’ register 27.06.2025 (pdf)
21.01.2025 Shareholders’ register 16.01.2025 (pdf)
29.10.2024 Shareholders’ register 28.10.2024 (pdf)
18.10.2024 Shareholders’ register 17.10.2024 (pdf)
04.10.2024 Shareholders’ register 02.10.2024 (pdf)
Show all
2025 (13)
01.07.2025 Application 27.06.2025 (pdf) •
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
01.07.2025 Shareholders’ register 27.06.2025 (pdf)
10.02.2025 Application 04.02.2025 (edoc) •
10.02.2025 Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
10.02.2025 Protocols/decisions of a company/organisation 04.02.2025 (edoc) •
30.01.2025 Application 22.01.2025 (pdf) •
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
29.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (PDF) •
21.01.2025 Application 16.01.2025 (pdf) •
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.01.2025 Shareholders’ register 16.01.2025 (pdf)
17.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2024 (TIF)
Show all
2024 (19)
29.10.2024 Application 28.10.2024 (edoc) •
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024 Protocols/decisions of a company/organisation 28.10.2024 (pdf) •
29.10.2024 Shareholders’ register 28.10.2024 (pdf)
18.10.2024 Amendments to the Articles of Association 17.10.2024 (pdf)
18.10.2024 Application 17.10.2024 (pdf) •
18.10.2024 Application of shareholders or third persons for the acquisition of shares 17.10.2024 (pdf) •
18.10.2024 Articles of Association 17.10.2024 (pdf)
18.10.2024 Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) •
18.10.2024 Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
18.10.2024 Protocols/decisions of a company/organisation 17.10.2024 (pdf) •
18.10.2024 Regulations for the increase/reduction of the equity 17.10.2024 (pdf)
18.10.2024 Shareholders’ register 17.10.2024 (pdf)
04.10.2024 Application 02.10.2024 (pdf) •
04.10.2024 Articles of Association 02.10.2024 (pdf)
04.10.2024 Bank statements or other document regarding the payment of the equity 03.10.2024 (pdf) •
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
04.10.2024 Memorandum of Association 02.10.2024 (pdf)
04.10.2024 Shareholders’ register 02.10.2024 (pdf)
Show all
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