FinAdvise, 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 | Activity terminated , 17.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FinAdvise" |
| Registration number, date | 40103357354, 15.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | Mārupes iela 41 – 10, Rīga, LV-1002 Check address owners |
| Fixed capital | 14 EUR, registered payment 04.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 343.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 343.22 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 342.41 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 341.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 340.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 339.69 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 337.77 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 336.72 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 335.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 334.84 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 334.00 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 333.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 332.50 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 330.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 328.32 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 326.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 324.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 323.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 267.62 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 266.87 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 265.79 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 265.19 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 188.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 187.10 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 | € 1 | € 14 | Latvia | 18.08.2017 | 04.10.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (77.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (76.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (182.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2019 | PDF (183.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.05.2019 | PDF (183.73 KB) | €9.00 |
2015 |
Annual report | 28.05.2019 | TIF (428.01 KB) | €8.00 | |
2014 |
Annual report | 28.05.2019 | TIF (435.22 KB) | €7.00 | |
2013 |
Annual report | 28.05.2019 | TIF (414.1 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.72 KB | 02.10.2017 | 18.08.2017 | 1 |
Articles of Association |
TIF | 38.32 KB | 02.10.2017 | 18.08.2017 | 2 |
Shareholders’ register |
TIF | 40.04 KB | 02.10.2017 | 18.08.2017 | 2 |
Shareholders’ register |
TIF | 92.71 KB | 02.10.2017 | 18.08.2017 | 3 |
Articles of Association |
TIF | 43.29 KB | 20.12.2010 | 25.11.2010 | 1 |
Memorandum of association |
TIF | 97.76 KB | 20.12.2010 | 24.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 363.86 KB | 17.06.2021 | 17.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.47 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 212.38 KB | 02.10.2017 | 18.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.63 KB | 02.10.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.9 KB | 20.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 170.11 KB | 20.12.2010 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.26 KB | 20.12.2010 | 25.11.2010 | 1 |
Application |
TIF | 276.41 KB | 20.12.2010 | 25.11.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 27.35 KB | 20.12.2010 | 25.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.27 KB | 20.12.2010 | 25.11.2010 | 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