Finance Manager, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
148 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Finance Manager"
Registration number, date 40203218920, 03.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2019
Legal address Pārslas iela 22, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2019
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, €) 2.78 2.16 3.94
Personal income tax (thousands, €) 0.24 0.22 0.57
Statutory social insurance contributions (thousands, €) 2.53 1.94 3.36
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.07.2019
Latvia Latvia

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   03.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 03.07.2019 03.07.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 03.07.2019 03.07.2019

Apply information changes

ML

"Finance Manager", SIA

Pārslas 22, Jūrmala, LV-2011 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Parādes iela 2 k-2 - 42 Until 19.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.91 KB) €11.00

2019

Annual report 03.07.2019 - 31.12.2019 24.07.2020  PDF (78.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 68.27 KB 28.06.2019 25.06.2019 1

Articles of Association

PDF 120.15 KB 28.06.2019 25.06.2019 1

Memorandum of association

PDF 249.3 KB 28.06.2019 25.06.2019 1

Memorandum of Association

PDF 284.88 KB 28.06.2019 25.06.2019 1

Shareholders’ register

PDF 420.83 KB 03.07.2019 04.06.2019 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

RTF 188.43 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 19.08.2020 19.08.2020 2

Application

TIF 108.97 KB 14.08.2020 13.08.2020 3

Confirmation or consent to legal address

TIF 9.08 KB 14.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 03.07.2019 03.07.2019 2

Application

PDF 659.86 KB 03.07.2019 25.06.2019 4

Application

EDOC 661.2 KB 03.07.2019 25.06.2019 4

Announcement regarding the legal address

EDOC 149.1 KB 28.06.2019 25.06.2019 1

Announcement regarding the legal address

PDF 157.99 KB 28.06.2019 25.06.2019 1

Articles of Association

EDOC 59.31 KB 28.06.2019 25.06.2019 1

Articles of Association

EDOC 113.47 KB 28.06.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 173.68 KB 28.06.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 175.81 KB 28.06.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 171.45 KB 28.06.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 173.49 KB 28.06.2019 25.06.2019 1

Memorandum of association

EDOC 247.02 KB 28.06.2019 25.06.2019 1

Memorandum of Association

EDOC 283.27 KB 28.06.2019 25.06.2019 1

Shareholders’ register

EDOC 428.23 KB 03.07.2019 04.06.2019 1

Confirmation or consent to legal address

EDOC 224.35 KB 03.07.2019 27.05.2019 2

Confirmation or consent to legal address

PDF 236.05 KB 03.07.2019 27.05.2019 2
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