Best Finance, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Limited Liability Company |
| Registered name | SIA Best Finance |
| Registration number, date | 40203192072, 28.01.2019 |
| VAT number | LV40203192072 from 23.07.2020 Europe VAT register |
| Register, date | Commercial Register, 28.01.2019 |
| Legal address | Latgales iela 409 – 88, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Best Finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.87 | 2.28 | 8.5 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 2.88 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | 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 | 28.01.2019 |
* 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 % | 2 700 | € 1 | € 2 700 | Latvia | 28.01.2019 | 28.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 409 - 88 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bb | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| b p | |||||
2019 |
Annual report | 28.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bb |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 32.13 KB | 24.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 50.5 KB | 24.01.2019 | 16.01.2019 | 2 |
Articles of Association |
TIF | 13.89 KB | 17.01.2019 | 16.01.2019 | 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 |
EDOC | 70.05 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 28.01.2019 | 28.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.21 KB | 24.01.2019 | 16.01.2019 | 1 |
Application |
TIF | 1.04 MB | 24.01.2019 | 16.01.2019 | 10 |
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