AB Finanses, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Finanses"
Registration number, date 40103688268, 04.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2013
Legal address Vaidelotes iela 26 – 50, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Right to represent individually   04.07.2013
* 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 % 1 LVL 1 LVL 1 Latvia 04.07.2013 04.07.2013

Historical addresses

Rīga, Grīvas iela 11 k-11 -50 Until 16.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (76.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (77.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols2019.pdf ODT

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
protokols2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.35 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (93.79 KB) €7.00

2013

 Annual report 04.07.2013 - 31.12.2013 19.05.2014  HTML (91.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.52 KB 29.07.2013 01.07.2013 2

Articles of Association

 TIF 12.71 KB 29.07.2013 28.06.2013 1

Memorandum of association

 TIF 26.24 KB 29.07.2013 28.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 40.61 KB 29.07.2013 04.07.2013 2

Registration certificates

 TIF 44.3 KB 29.07.2013 04.07.2013 1

Application

 TIF 117.4 KB 29.07.2013 01.07.2013 4

Announcement regarding the legal address

 TIF 7.92 KB 29.07.2013 28.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 56.71 KB 29.07.2013 28.06.2013 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