FINAKO, 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, 17.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINAKO" |
| Registration number, date | 41203020195, 28.08.2003 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | Brīvības iela 155, Rīga, LV-1012 Check address owners |
| Fixed capital | 28 457 EUR , registered 16.07.2016 (registered payment 16.07.2016: 28 457 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.23 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Ventspils, Dzintaru iela 50 | Until 28.05.2014 | 10 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 20a | Until 12.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FINAKO GP 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (232.14 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (447.25 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (778.85 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (249.45 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (517.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.96 KB | 29.05.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 99.04 KB | 29.05.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 05.02.2014 | 08.03.2006 | 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 | 102.09 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 17.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.12.2016 | 23.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.53 KB | 21.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 15.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 22.11.2014 | 21.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 05.02.2014 | 20.08.2003 | 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