Finabay, SIA
Limited Liability 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 | Removed from the register as a result of reorganization, 12.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finabay" |
| Registration number, date | 40103254681, 21.10.2009 |
| VAT number | None (excluded 12.10.2016) Europe VAT register |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 62.93 | 11.02 |
| Personal income tax (thousands, €) | 30.66 | 10.27 |
| Statutory social insurance contributions (thousands, €) | 15.41 | 0.75 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| SIA "NETCREDIT GROUP" | Until 02.12.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LIELIECAVA" | Until 27.02.2013 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "TXTCREDIT.LV" | Until 11.10.2010 | 15 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41B-8 | Until 16.06.2015 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 46 | Until 04.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCG Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 21.10.2009 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L Vadibas zinojums2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 310.91 KB | 18.10.2016 | 14.06.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.79 KB | 16.05.2016 | 05.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 19.11 KB | 05.11.2015 | 26.10.2015 | 1 |
Articles of Association |
TIF | 45.14 KB | 05.11.2015 | 26.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 03.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 57.17 KB | 03.12.2014 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 56.73 KB | 03.12.2014 | 01.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.37 KB | 28.02.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 14.31 KB | 28.02.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 32.48 KB | 12.10.2010 | 05.10.2010 | 1 |
Articles of Association |
TIF | 29.59 KB | 30.10.2009 | 19.10.2009 | 1 |
Memorandum of Association |
TIF | 66.01 KB | 30.10.2009 | 19.10.2009 | 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 | 71.11 KB | 18.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 311.54 KB | 18.10.2016 | 05.10.2016 | 5 |
Other documents |
TIF | 430.21 KB | 18.10.2016 | 03.10.2016 | 10 |
Protocols/decisions of a company/organisation |
TIF | 377.04 KB | 18.10.2016 | 14.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 16.05.2016 | 06.05.2016 | 1 |
Cover letter |
TIF | 32.82 KB | 16.05.2016 | 05.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 71.88 KB | 16.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 115.27 KB | 05.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 05.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.98 KB | 05.11.2015 | 26.10.2015 | 2 |
Registration certificates |
TIF | 54.58 KB | 10.09.2015 | 03.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 10.09.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 29.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 58.75 KB | 29.06.2015 | 11.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 29.06.2015 | 09.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 35.37 KB | 29.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 03.12.2014 | 02.12.2014 | 2 |
Registration certificates |
TIF | 24.3 KB | 03.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 102.54 KB | 03.12.2014 | 01.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 03.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.14 KB | 03.12.2014 | 01.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 43.6 KB | 05.04.2013 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 05.04.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 28.02.2013 | 27.02.2013 | 2 |
Registration certificates |
TIF | 51.96 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 58.8 KB | 28.02.2013 | 22.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 28.02.2013 | 22.02.2013 | 1 |
Registration certificates |
TIF | 54.06 KB | 28.02.2013 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 12.10.2010 | 11.10.2010 | 1 |
Registration certificates |
TIF | 41.49 KB | 12.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 1010.94 KB | 12.10.2010 | 05.10.2010 | 13 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 12.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 30.10.2009 | 21.10.2009 | 1 |
Registration certificates |
TIF | 28.8 KB | 30.10.2009 | 21.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 30.10.2009 | 19.10.2009 | 1 |
Application |
TIF | 523.39 KB | 30.10.2009 | 19.10.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 30.10.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.66 KB | 30.10.2009 | 19.10.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.05.2016 |
LETA | Holdinguzņēmums "FinaBay" pērn strādāja ar 202 853 eiro peļņu |
29.02.2016 |
LETA | Platforma "Twino" noguldījumos piesaistījusi 10 miljonus eiro |