FinAd Bureau, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
251 by paid taxes
71 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 FinAd Bureau |
| Registration number, date | 40003913397, 05.04.2007 |
| VAT number | LV40003913397 from 16.05.2007 Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Augusta Deglava iela 108 k-5 – 15, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FinAd Bureau, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 4.61 | 3.26 | 4.08 |
| Personal income tax (thousands, €) | 0.93 | -0.5 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.56 | 0.75 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 12.05.2021, 300.00 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2022 | 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 | 03.10.2022 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 09.06.2022 | 16.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"FinAd Bureau", SIA
Ķiršu 7, Ādaži, Ādažu nov., LV-2164 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Procentiņš" | Until 23.09.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "15.RT" | Until 20.04.2010 | 14 years ago |
Historical addresses
| Rīga, Slēpotāju iela 3-1 | Until 30.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 13.09.2011 | 13 years ago |
| Rīga, Slēpotāju iela 3 | Until 19.11.2015 | 9 years ago |
| Ādažu nov., Ādaži, Ķiršu iela 7 | Until 07.05.2021 | 3 years ago |
| Rīga, Slēpotāju iela 3 | Until 16.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums procentins | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums procentins 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums procentins | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (6.02 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (420.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.38 KB | 16.06.2022 | 09.06.2022 | 1 | |
Shareholders’ register |
92.38 KB | 16.06.2022 | 09.06.2022 | 1 | |
Amendments to the Articles of Association |
104.87 KB | 23.09.2019 | 13.09.2019 | 1 | |
Articles of Association |
86.39 KB | 23.09.2019 | 13.09.2019 | 1 | |
Shareholders’ register |
EDOC | 35.32 KB | 24.07.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 24.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 22.04.2010 | 13.04.2010 | 1 |
Articles of Association |
TIF | 15.18 KB | 22.04.2010 | 13.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.1 KB | 19.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 15.55 KB | 19.01.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 19.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 17.26 KB | 11.04.2007 | 01.04.2007 | 1 |
Memorandum of association |
TIF | 36.24 KB | 11.04.2007 | 01.04.2007 | 2 |
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 | 62.18 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
214.09 KB | 03.10.2022 | 29.09.2022 | 1 | |
Application |
214.09 KB | 03.10.2022 | 29.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.3 KB | 03.10.2022 | 27.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.3 KB | 03.10.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
192.28 KB | 16.06.2022 | 11.06.2022 | 1 | |
Application |
192.28 KB | 16.06.2022 | 11.06.2022 | 1 | |
Shareholders’ register |
EDOC | 102 KB | 16.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
228.67 KB | 07.05.2021 | 29.04.2021 | 1 | |
Application |
EDOC | 224.96 KB | 07.05.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.38 MB | 07.05.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.41 MB | 07.05.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.14 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 23.09.2019 | 23.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 110.32 KB | 23.09.2019 | 13.09.2019 | 1 |
Articles of Association |
EDOC | 92.64 KB | 23.09.2019 | 13.09.2019 | 1 |
Application |
211.78 KB | 23.09.2019 | 13.09.2019 | 2 | |
Application |
EDOC | 208.64 KB | 23.09.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
87.53 KB | 23.09.2019 | 13.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.36 KB | 23.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 183.78 KB | 26.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
183.78 KB | 26.06.2019 | 21.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.11.2015 | 19.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.01 KB | 13.11.2015 | 12.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 13.11.2015 | 12.11.2015 | 1 |
Application |
EDOC | 33.18 KB | 13.11.2015 | 12.11.2015 | 2 |
Application |
DOC | 56.5 KB | 13.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 19.11.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 19.11.2015 | 29.07.2015 | 1 |
Application |
EDOC | 33.92 KB | 24.07.2015 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 26.39 KB | 26.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 122.47 KB | 06.02.2012 | 31.01.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.06 KB | 06.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 14.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 63.83 KB | 14.09.2011 | 08.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 14.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 22.04.2010 | 20.04.2010 | 2 |
Sample report |
TIF | 24.25 KB | 22.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 124.9 KB | 22.04.2010 | 13.04.2010 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.53 KB | 22.04.2010 | 13.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 22.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 02.12.2009 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 02.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 64.08 KB | 02.12.2009 | 26.11.2009 | 3 |
Submission/Application |
TIF | 15.63 KB | 19.01.2009 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 19.01.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 19.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 83.96 KB | 19.01.2009 | 29.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 19.01.2009 | 29.12.2008 | 1 |
Registration certificates |
TIF | 68.95 KB | 22.04.2010 | 05.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 11.04.2007 | 05.04.2007 | 2 |
Registration certificates |
TIF | 33.38 KB | 11.04.2007 | 05.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 11.04.2007 | 02.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.66 KB | 11.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 11.04.2007 | 01.04.2007 | 1 |
Application |
TIF | 115.44 KB | 11.04.2007 | 01.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 11.04.2007 | 01.04.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 4.82 KB | 22.04.2010 | 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