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 | Sabiedrība ar ierobežotu atbildību "FIN Consulting" |
| Registration number, date | 40103207441, 22.12.2008 |
| VAT number | None (excluded 08.02.2019) Europe VAT register |
| Register, date | Commercial Register, 22.12.2008 |
| Legal address | Kuģu iela 26 – 58, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.06 | 0.05 | 0.05 |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 20.03.2009 | 20.03.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FIN Consulting 31122023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIN Consulting 2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN Consulting 31122021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FIN Consulting 31122020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ FP2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FIN CONSULTING 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FINConsulting VadibasZinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FinConsultingVadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FIN Consulting 31 12 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FIN Consulting Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FIN Consulting Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FIN Consulting 31 12 2010 VZ | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (342.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.29 KB | 19.06.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 26.46 KB | 19.06.2009 | 19.12.2008 | 1 |
Memorandum of Association |
TIF | 41.75 KB | 19.06.2009 | 19.12.2008 | 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 | 75.42 KB | 19.06.2009 | 20.03.2009 | 2 |
Application |
TIF | 222.86 KB | 19.06.2009 | 17.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 19.06.2009 | 17.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 19.06.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.46 KB | 19.06.2009 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 19.06.2009 | 11.03.2009 | 2 |
Sample report |
TIF | 38.55 KB | 19.06.2009 | 06.03.2009 | 1 |
Application |
TIF | 308.41 KB | 19.06.2009 | 04.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 19.06.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.95 KB | 19.06.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 19.06.2009 | 22.12.2008 | 1 |
Registration certificates |
TIF | 24.24 KB | 19.06.2009 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.99 KB | 19.06.2009 | 19.12.2008 | 1 |
Application |
TIF | 261.71 KB | 19.06.2009 | 19.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 19.06.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 356.5 KB | 19.06.2009 | 19.12.2008 | 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.
Request documents in Company register