Finally house, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
818 by profit
96 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 | Finally house SIA |
| Registration number, date | 40103781538, 22.04.2014 |
| VAT number | LV40103781538 from 29.04.2014 Europe VAT register |
| Register, date | Commercial Register, 22.04.2014 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finally house, SIA
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
- Has contacts
- 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, €) | -42.95 | -40.94 | 31.8 |
| Personal income tax (thousands, €) | 1.04 | 1.02 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 1.92 | 0.88 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2019 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 09.01.2020 | 14.01.2020 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 09.01.2020 | 14.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Finally house", SIA
Jāņa Daliņa 8, Rīga, LV-1013 Check address owners
Celtniecības un remonta darbi
Historical company names
| "April Properties" SIA | Until 19.06.2024 | 5.5 months ago |
|---|---|---|
| SIA "Linbild" | Until 19.11.2015 | 9 years ago |
Historical addresses
| Rīga, Kartupeļu iela 47-51 | Until 19.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 8 - 59 | Until 20.06.2019 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Loreķu iela 1 - 1 | Until 14.01.2020 | 4 years ago |
| Rīga, Jāņa Daliņa iela 8 - 59 | Until 17.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (572.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (569.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (668.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (2.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols AP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieku paskaidrojums | |||||
2014 |
Annual report | 22.04.2014 - 31.12.2014 | 23.02.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 89.58 KB | 19.06.2024 | 12.06.2024 | 1 |
Articles of Association |
EDOC | 95.7 KB | 19.06.2024 | 12.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 09.01.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 38.25 KB | 09.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
TIF | 96.76 KB | 09.01.2020 | 09.01.2020 | 4 |
Shareholders’ register |
TIF | 42.52 KB | 13.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
TIF | 66.95 KB | 19.02.2019 | 18.02.2019 | 3 |
Shareholders’ register |
TIF | 65.62 KB | 25.11.2015 | 10.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.22 KB | 25.11.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 52.63 KB | 25.11.2015 | 09.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.29 KB | 25.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 53.73 KB | 25.11.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 8.17 KB | 22.05.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 36.59 KB | 22.05.2014 | 03.04.2014 | 2 |
Memorandum of Association |
TIF | 21.59 KB | 22.05.2014 | 02.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.9 KB | 17.09.2024 | 17.09.2024 | 21 |
Application |
EDOC | 278.24 KB | 19.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.65 KB | 18.06.2024 | 12.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 14.01.2020 | 14.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 09.01.2020 | 09.01.2020 | 1 |
Application |
TIF | 280.95 KB | 09.01.2020 | 09.01.2020 | 7 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 09.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 09.01.2020 | 09.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 09.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.06.2019 | 20.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 18.06.2019 | 18.06.2019 | 1 |
Application |
TIF | 384.73 KB | 17.06.2019 | 11.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 13.06.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 12.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 112.07 KB | 19.02.2019 | 18.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 19.02.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 65.38 KB | 21.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 216.8 KB | 25.11.2015 | 10.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 25.11.2015 | 10.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.94 KB | 25.11.2015 | 09.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.14 KB | 25.11.2015 | 09.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 25.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.24 KB | 25.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 22.05.2014 | 22.04.2014 | 2 |
Application |
TIF | 97.37 KB | 22.05.2014 | 15.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.55 KB | 22.05.2014 | 03.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.57 KB | 22.05.2014 | 03.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 22.05.2014 | 31.03.2014 | 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