Fin-Expert, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fin-Expert" |
| Registration number, date | 40103468537, 11.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Andromedas gatve 8 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fin-Expert, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 533.78 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 533.65 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 533.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 533.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 532.73 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 532.52 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 532.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 530.08 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 526.60 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 523.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 519.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 515.69 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 510.30 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 506.10 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 497.70 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 493.70 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.01.2020 | 225.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 222.18 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 219.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 216.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 213.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 210.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 180.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 177.90 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 175.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
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 | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
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 | 11.10.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.07.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 7-37 | Until 18.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Kalnciema iela 40 | Until 10.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210705 Fin Expert Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FE Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FE Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 FE GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 11.10.2011 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 10.07.2017 | 04.07.2017 | 1 |
Articles of Association |
DOC | 33 KB | 10.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 10.07.2017 | 04.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 01.02.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 15.52 KB | 01.02.2012 | 19.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.05 KB | 01.02.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 9.11 KB | 01.02.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 14.88 KB | 13.10.2011 | 04.10.2011 | 1 |
Memorandum of Association |
TIF | 18.68 KB | 13.10.2011 | 04.10.2011 | 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 | 72.07 KB | 10.07.2017 | 10.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.59 KB | 10.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 24.39 KB | 10.07.2017 | 04.07.2017 | 1 |
Application |
6.49 MB | 10.07.2017 | 04.07.2017 | 24 | |
Application |
EDOC | 6.22 MB | 10.07.2017 | 04.07.2017 | 24 |
Confirmation or consent to legal address |
DOC | 25 KB | 10.07.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.12 KB | 10.07.2017 | 04.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.07.2017 | 04.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.34 KB | 10.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 10.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
EDOC | 39.64 KB | 10.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 19.03.2013 | 18.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.84 KB | 19.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 137.86 KB | 19.03.2013 | 13.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 19.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 01.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 77.43 KB | 01.02.2012 | 27.01.2012 | 2 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 01.02.2012 | 27.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 01.02.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 01.02.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 13.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 28.26 KB | 13.10.2011 | 11.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.37 KB | 13.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 120.38 KB | 13.10.2011 | 04.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 13.10.2011 | 03.10.2011 | 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