FIN CONTROL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
328 by profit
110 by paid taxes
24 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIN CONTROL GROUP" |
| Registration number, date | 42103075251, 11.11.2015 |
| VAT number | LV42103075251 from 30.08.2021 Europe VAT register |
| Register, date | Commercial Register, 11.11.2015 |
| Legal address | Ganību iela 191 – 18, Liepāja, LV-3407 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Zigfrīda Annas Meierovica bulvāris 16, Rīga LV-1050 |
|---|---|
| Mobile phone | +371 20110280 |
| Email. mail | office@fincontrolgroup.com |
| Homepage | fincontrolgroup.com |
| Industry | Grāmatvedības pakalpojumi |
| Description | "Fin Control Group", SIA ir uzņēmums, kas specializējies grāmatvedības pakalpojumos, finanšu kontrolē un maksājumu kontroles un apstrādes jomās. Mūsu komanda sniedz pilnīgu grāmatvedības vadību un precīzu finanšu analīzi, lai nodrošinātu uzņēmumu efektivitāti un risku samazināšanu, izmantojot modernas tehnoloģijas. Mēs palīdzam uzņēmumiem naudas plūsmas jautājumus un nodrošinām drošu maksājumu apstrādi. |
Grāmatvedības pakalpojumi, finanšu kontrole, maksājumu kontrole, grāmatvedība, grāmatvedības uzņēmums, grāmatvedis Rīgā, maksājumu apstrāde,
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: as a company member/shareholder |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 27.09.2022 | 30.09.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.69 | 20.33 | 3.79 |
| Personal income tax (thousands, €) | 13.4 | 5.64 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 25.46 | 12.7 | 2.38 |
| Average employees count | 7 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (77.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Fincon 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.64 KB | 30.09.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 17.64 KB | 30.09.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 17.4 KB | 18.02.2022 | 30.01.2022 | 1 |
Articles of Association |
DOCX | 17.4 KB | 18.02.2022 | 30.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 18.02.2022 | 30.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 18.02.2022 | 30.01.2022 | 1 |
Articles of Association |
TIF | 13.17 KB | 23.11.2015 | 09.11.2015 | 1 |
Memorandum of Association |
TIF | 25.75 KB | 23.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 314.78 KB | 23.11.2015 | 09.11.2015 | 2 |