FIN.LV Group, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
16 by profit
27 by paid taxes
37 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.LV Group" |
| Registration number, date | 50103904301, 02.06.2015 |
| VAT number | LV50103904301 from 08.07.2015 Europe VAT register |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 502 800 EUR, registered payment 12.12.2023 |
| 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
- 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, €) | 513.34 | 165.31 | 64.04 |
| Personal income tax (thousands, €) | 27.39 | 1.61 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 1.91 | 4.78 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| 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 17.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LNK Asset Management AIFPReg. no. 40203221085
|
100 % | 350 280 | € 10 | € 3 502 800 | Latvia | 05.12.2023 | 12.12.2023 |
Historical company names
| SIA "Tilta SPV" | Until 17.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 22.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 20.03.2018 | 6 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 21.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (576.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (216.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (2.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (2.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (84.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tilta SPV Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums T SPV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.27 KB | 12.12.2023 | 05.12.2023 | 1 |
Articles of Association |
EDOC | 27.14 KB | 12.12.2023 | 05.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.52 KB | 12.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 19.35 KB | 12.12.2023 | 05.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
TIF | 78.59 KB | 16.08.2022 | 10.08.2022 | 3 |
Shareholders’ register |
TIF | 85.23 KB | 16.08.2022 | 10.08.2022 | 3 |
Amendments to the Articles of Association |
TIF | 18.72 KB | 29.05.2020 | 14.05.2020 | 1 |
Articles of Association |
TIF | 84.86 KB | 29.05.2020 | 14.05.2020 | 3 |
Shareholders’ register |
TIF | 82.71 KB | 29.11.2019 | 26.11.2019 | 3 |
Shareholders’ register |
TIF | 132.67 KB | 26.04.2018 | 18.04.2018 | 4 |
Shareholders’ register |
63.37 KB | 08.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
63.37 KB | 08.03.2018 | 01.03.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
395.13 KB | 08.03.2018 | 06.12.2017 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
395.13 KB | 08.03.2018 | 06.12.2017 | 8 | |
Shareholders’ register |
391.26 KB | 02.05.2017 | 28.04.2017 | 1 | |
Shareholders’ register |
BDOC | 195.52 KB | 05.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
BDOC | 118.44 KB | 01.06.2015 | 01.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.77 KB | 09.06.2015 | 27.05.2015 | 3 |
Articles of Association |
BDOC | 190.61 KB | 01.06.2015 | 27.05.2015 | 1 |
Memorandum of Association |
BDOC | 134.02 KB | 01.06.2015 | 27.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.72 KB | 16.06.2015 | 13.01.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.57 KB | 12.12.2023 | 07.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 30.59 KB | 12.12.2023 | 05.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.23 KB | 12.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 12.12.2023 | 05.12.2023 | 1 |
Appraisal reports |
EDOC | 411.18 KB | 12.12.2023 | 14.11.2023 | 1 |
Application |
EDOC | 52.18 KB | 21.08.2023 | 14.08.2023 | 1 |
Application |
DOCX | 57.05 KB | 17.08.2022 | 17.08.2022 | 6 |
Application |
DOCX | 57.05 KB | 17.08.2022 | 17.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 17.08.2022 | 17.08.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.94 KB | 16.08.2022 | 10.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 213.13 KB | 29.05.2020 | 14.05.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.82 KB | 29.05.2020 | 14.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 166.18 KB | 29.11.2019 | 26.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.05.2018 | 10.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.55 KB | 03.05.2018 | 24.04.2018 | 1 |
Application |
TIF | 885.63 KB | 09.05.2018 | 18.04.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.72 KB | 20.03.2018 | 20.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 16.01 KB | 09.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 367.88 KB | 09.03.2018 | 01.03.2018 | 9 |
Confirmation or consent to legal address |
TIF | 31.92 KB | 09.03.2018 | 01.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.68 KB | 09.03.2018 | 01.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 09.03.2018 | 01.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 67.31 KB | 08.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
62.52 KB | 08.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
EDOC | 86.58 KB | 08.03.2018 | 01.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 370.16 KB | 08.03.2018 | 06.12.2017 | 8 |
Power of attorney, act of empowerment |
404.41 KB | 08.03.2018 | 04.12.2017 | 8 | |
Power of attorney, act of empowerment |
404.41 KB | 08.03.2018 | 04.12.2017 | 8 | |
Power of attorney, act of empowerment |
EDOC | 401.2 KB | 08.03.2018 | 04.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
537 KB | 02.05.2017 | 02.05.2017 | 3 | |
Application |
537 KB | 02.05.2017 | 02.05.2017 | 3 | |
Application |
EDOC | 539.1 KB | 02.05.2017 | 02.05.2017 | 3 |
Power of attorney, act of empowerment |
2.11 MB | 02.05.2017 | 28.04.2017 | 10 | |
Power of attorney, act of empowerment |
ASICE | 271.99 KB | 02.05.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
2.11 MB | 02.05.2017 | 28.04.2017 | 10 | |
Power of attorney, act of empowerment |
269.21 KB | 02.05.2017 | 28.04.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 02.05.2017 | 28.04.2017 | 10 |
Shareholders’ register |
ASICE | 390.6 KB | 02.05.2017 | 28.04.2017 | 1 |
Statement |
2.02 MB | 02.05.2017 | 28.04.2017 | 10 | |
Statement |
2.02 MB | 02.05.2017 | 28.04.2017 | 10 | |
Statement |
EDOC | 1.28 MB | 02.05.2017 | 28.04.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 22.02.2017 | 22.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 28.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 90.62 KB | 28.02.2017 | 17.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 28.02.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 72.58 KB | 28.02.2017 | 17.02.2017 | 2 |
Power of attorney, act of empowerment |
3.16 MB | 02.05.2017 | 16.09.2016 | 14 | |
Power of attorney, act of empowerment |
3.16 MB | 02.05.2017 | 16.09.2016 | 14 | |
Power of attorney, act of empowerment |
EDOC | 2.35 MB | 02.05.2017 | 16.09.2016 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
BDOC | 300.98 KB | 05.06.2015 | 05.06.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 130.95 KB | 05.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 02.06.2015 | 02.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.37 KB | 09.06.2015 | 01.06.2015 | 1 |
Application |
305.11 KB | 01.06.2015 | 01.06.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 31.75 KB | 09.06.2015 | 28.05.2015 | 1 |
Announcement regarding the legal address |
BDOC | 117.01 KB | 01.06.2015 | 27.05.2015 | 1 |
Consent of a member of the Board / executive director |
BDOC | 71.54 KB | 01.06.2015 | 27.05.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 131.65 KB | 01.06.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 381.84 KB | 16.06.2015 | 15.08.2014 | 13 |
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