Finance Invest, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 | SIA "Finance Invest" |
| Registration number, date | 40103651547, 22.03.2013 |
| VAT number | None (excluded 23.05.2022) Europe VAT register |
| Register, date | Commercial Register, 22.03.2013 |
| Legal address | Krišjāņa Valdemāra iela 149 – 502, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.09 | 0.09 | 0.08 |
| Personal income tax (thousands, €) | 0.02 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.02 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2013 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 09.05.2014 | 14.05.2014 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 09.05.2014 | 14.05.2014 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 09.05.2014 | 14.05.2014 |
Contacts in cooperation with
Apply information changes
"Finance Invest", SIA
Krišjāņa Valdemāra 149-502, Rīga LV-1013 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (2.48 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (1.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (3.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fin Invest dalibnieku sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1004.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (459.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 22.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
74.2 KB | 10.05.2014 | 09.05.2014 | 1 | |
Regulations for the increase/reduction of the equity |
206.71 KB | 10.05.2014 | 09.05.2014 | 1 | |
Shareholders’ register |
136.59 KB | 10.05.2014 | 09.05.2014 | 1 | |
Shareholders’ register |
136.03 KB | 10.05.2014 | 09.05.2014 | 1 | |
Articles of Association |
TIF | 16.1 KB | 26.03.2013 | 19.03.2013 | 1 |
Memorandum of association |
TIF | 52.89 KB | 26.03.2013 | 19.03.2013 | 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 |
361.02 KB | 28.12.2020 | 28.12.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.95 KB | 28.12.2020 | 28.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.25 KB | 01.12.2020 | 30.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.68 KB | 09.07.2019 | 09.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.11 KB | 05.07.2019 | 05.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.16 KB | 02.07.2019 | 02.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.43 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 65.81 KB | 08.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 14.05.2014 | 14.05.2014 | 2 |
Articles of Association |
EDOC | 120.33 KB | 10.05.2014 | 09.05.2014 | 1 |
Application |
EDOC | 217.05 KB | 10.05.2014 | 09.05.2014 | 3 |
Application |
185.33 KB | 10.05.2014 | 09.05.2014 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
46.95 KB | 10.05.2014 | 09.05.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
47.3 KB | 10.05.2014 | 09.05.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.91 KB | 10.05.2014 | 09.05.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.92 KB | 10.05.2014 | 09.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.28 KB | 10.05.2014 | 09.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.39 KB | 10.05.2014 | 09.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
74.54 KB | 10.05.2014 | 09.05.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 177.13 KB | 10.05.2014 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
134.68 KB | 10.05.2014 | 09.05.2014 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 232.85 KB | 10.05.2014 | 09.05.2014 | 1 |
Shareholders’ register |
EDOC | 178.9 KB | 10.05.2014 | 09.05.2014 | 1 |
Shareholders’ register |
EDOC | 179.18 KB | 10.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 26.03.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 53.7 KB | 26.03.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 26.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 202.43 KB | 26.03.2013 | 19.03.2013 | 6 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 26.03.2013 | 19.03.2013 | 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