4finance, AS
Public Limited Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
3 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 | Public Limited Company |
| Registered name | AS "4finance" |
| Registration number, date | 40003991692, 11.02.2008 |
| VAT number | LV40003991692 from 08.07.2008 Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 24 549 000 EUR, registered payment 30.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 4finance, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 4909.76 | 5175.2 | 3719.71 |
| Personal income tax (thousands, €) | 1716.01 | 1709.66 | 1388.69 |
| Statutory social insurance contributions (thousands, €) | 2907.95 | 2795.01 | 2330.46 |
| Average employees count | 195 | 209 | 205 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | 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 | 13.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
4finance Holding S.A.Reg. no. B171059
|
100 % | 17 535 000 | € 1.40 | € 24 549 000 | Luxembourg | 28.06.2024 | 29.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.12.2023 |
Right to represent individually |
Natural person
(from 01.12.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| AS "Online Finance Group" | Until 22.09.2011 | 14 years ago |
|---|---|---|
| AS "OC finanses" | Until 28.08.2008 | 17 years ago |
Historical addresses
| Rīga, Krasta iela 19 | Until 02.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-19 | Until 13.03.2009 | 16 years ago |
| Rīga, Lielirbes iela 17A - 8 | Until 05.07.2022 | 3 years ago |
| Rīga, Lielirbes iela 17A - 46 | Until 30.10.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
