FINANCE AR 2020, SIA
Limited Liability Company, Micro 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, 09.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FINANCE AR 2020 |
| Registration number, date | 40103935564, 05.10.2015 |
| VAT number | None (excluded 09.02.2021) Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | Atmodas iela 68 – 22, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.10.2015 (registered payment 05.10.2015: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.07 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| SIA STARMAX | Until 18.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Mazā Piena iela 6 - 25 | Until 23.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Jaunmoku iela 34 | Until 18.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (153.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (106.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | XLSX | ||||
2015 |
Annual report | 05.10.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 18.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 30.09.2015 | 30.09.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 30.09.2015 | 30.09.2015 | 1 |
Memorandum of Association |
DOC | 123 KB | 25.09.2015 | 25.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.09.2015 | 24.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.09.2015 | 24.09.2015 | 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 | 62.18 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 25.11.2022 | 25.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.02 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.01.2021 | 07.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.92 KB | 05.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOC | 152.5 KB | 18.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 40.17 KB | 18.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 855.18 KB | 18.12.2020 | 05.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 18.12.2020 | 05.12.2020 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 18.12.2020 | 05.12.2020 | 1 |
Articles of Association |
EDOC | 27.9 KB | 18.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.35 KB | 18.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.77 KB | 18.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 29.1 KB | 18.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 146.3 KB | 08.04.2019 | 08.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 08.04.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 05.10.2015 | 05.10.2015 | 2 |
Shareholders’ register |
EDOC | 23.07 KB | 30.09.2015 | 30.09.2015 | 1 |
Announcement regarding the legal address |
DOCX | 87.45 KB | 25.09.2015 | 25.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 74.27 KB | 25.09.2015 | 25.09.2015 | 1 |
Application |
DOCX | 23.4 KB | 25.09.2015 | 25.09.2015 | 2 |
Application |
EDOC | 38.57 KB | 25.09.2015 | 25.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
222.67 KB | 25.09.2015 | 25.09.2015 | 1 | |
Memorandum of Association |
EDOC | 53.33 KB | 25.09.2015 | 25.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 08.10.2015 | 24.09.2015 | 1 |
Articles of Association |
EDOC | 25.04 KB | 25.09.2015 | 24.09.2015 | 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.
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