FIN.COM, SIA
Limited Liability Company, Small company
Place in branch
115 by paid taxes
47 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 "FIN.COM" |
| Registration number, date | 40203196854, 22.02.2019 |
| VAT number | LV40203196854 from 22.03.2019 Europe VAT register |
| Register, date | Commercial Register, 22.02.2019 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 535 000 EUR, registered payment 22.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 270.2 | 451.45 | 186.24 |
| Personal income tax (thousands, €) | 4.15 | 1.31 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 6.69 | 1.57 | 3.55 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2021 | 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 | 22.02.2019 |
* 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 % | 707 | € 5 000 | € 3 535 000 | Latvia | 18.05.2021 | 27.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Granīta 15", SIA
Rumbula, Granīta 15, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Granīta 15" | Until 08.01.2024 | 10.5 months ago |
|---|
Historical addresses
| Stopiņu nov., Rumbula, Granīta iela 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 15 | Until 16.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums FIN.COM 2023 | EDOC | ||||
| Vadibas zinojums FIN.COM 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Granita 15 2022 | EDOC | ||||
| GR15 Vadibas zi ojums 18.07.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Granita 15 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 22.02.2019 - 31.12.2019 | 01.08.2020 | PDF (81.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.54 KB | 08.01.2024 | 03.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.13 MB | 11.12.2023 | 09.11.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 324.27 KB | 16.10.2023 | 13.10.2023 | 4 |
Amendments to the Articles of Association |
TIF | 16.42 KB | 01.12.2021 | 05.11.2021 | 1 |
Articles of Association |
TIF | 73.34 KB | 01.12.2021 | 05.11.2021 | 3 |
Shareholders’ register |
TIF | 1.73 MB | 26.05.2021 | 18.05.2021 | 3 |
Shareholders’ register |
TIF | 79.88 KB | 06.02.2020 | 05.02.2020 | 3 |
Shareholders’ register |
TIF | 93.73 KB | 15.10.2019 | 11.10.2019 | 3 |
Shareholders’ register |
TIF | 120.28 KB | 07.03.2019 | 01.03.2019 | 3 |
Shareholders’ register |
TIF | 66.46 KB | 15.02.2019 | 14.02.2019 | 3 |
Articles of Association |
TIF | 21.22 KB | 15.02.2019 | 12.02.2019 | 1 |
Memorandum of association |
TIF | 81.29 KB | 15.02.2019 | 12.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.12 KB | 16.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 50.94 KB | 08.01.2024 | 03.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 224.53 KB | 08.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 08.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 44.83 KB | 11.12.2023 | 11.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 11.12.2023 | 09.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.7 KB | 16.10.2023 | 13.10.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 224.53 KB | 11.12.2023 | 13.04.2022 | 5 |
Power of attorney, act of empowerment |
EDOC | 224.53 KB | 16.10.2023 | 13.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 60.68 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
TIF | 156.01 KB | 01.12.2021 | 05.11.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.11 KB | 01.12.2021 | 05.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 3.51 MB | 26.05.2021 | 18.05.2021 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 3.91 MB | 26.05.2021 | 27.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 239.93 KB | 06.02.2020 | 05.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 246.56 KB | 15.10.2019 | 11.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 519.64 KB | 13.03.2019 | 05.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 376.94 KB | 15.02.2019 | 14.02.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.49 KB | 15.02.2019 | 14.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 15.02.2019 | 12.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 15.02.2019 | 12.02.2019 | 1 |
Appraisal reports |
TIF | 126.74 KB | 15.02.2019 | 31.01.2019 | 2 |
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.
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