FINANCE INTERNATIONAL INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FINANCE INTERNATIONAL INVESTMENTS"
Registration number, date 40103566024, 16.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 02.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.06
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 Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Italy Italy

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   16.07.2012
* 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 % 2 556 € 1 € 2 556 Italy 19.01.2021 02.02.2021

Natural person

10 % 284 € 1 € 284 Italy 19.01.2021 02.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (210.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2023  PDF (210.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (99.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (107.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (95.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2018.04.27. dalibnieku lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
Zinojums PDF

2013

 Annual report 16.07.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.11 KB 01.02.2021 19.01.2021 1

Articles of Association

 TIF 129.57 KB 01.02.2021 19.01.2021 4

Shareholders’ register

TIF 126.78 KB 01.02.2021 19.01.2021 4

Articles of Association

 TIF 21.65 KB 18.07.2012 10.07.2012 1

Memorandum of association

 TIF 60.54 KB 18.07.2012 10.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 73.21 KB 08.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 28.11.2022 28.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 28.11.2022 28.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.3 KB 25.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 02.02.2021 02.02.2021 2

Application

 TIF 202.36 KB 01.02.2021 19.01.2021 4

Protocols/decisions of a company/organisation

 TIF 233.07 KB 01.02.2021 19.01.2021 6

Copy of the personal identification document

 TIF 137.7 KB 01.02.2021 30.09.2020 5

Decisions / letters / protocols of public notaries

 TIF 50.37 KB 18.07.2012 16.07.2012 2

Registration certificates

 TIF 31.08 KB 18.07.2012 16.07.2012 1

Announcement regarding the legal address

 TIF 14.52 KB 18.07.2012 10.07.2012 1

Application

 TIF 237.62 KB 18.07.2012 10.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 52.14 KB 18.07.2012 10.07.2012 2

Confirmation or consent to legal address

 TIF 12.53 KB 18.07.2012 10.07.2012 1

Power of attorney, act of empowerment

 TIF 24.34 KB 18.07.2012 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