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FinanceGroup, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 12.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FinanceGroup |
| Registration number, date | 43603089271, 08.10.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2019 |
| Legal address | Ausekļa iela 25 – 21, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.10.2019 |
| 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 | 2.27 |
| Personal income tax (thousands, €) | -0.29 | 0 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 | 1.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical addresses
| Valmiera, Ausekļa iela 25 - 21 | Until 01.07.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.86 KB | 03.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
TIF | 24.12 KB | 03.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
TIF | 40.79 KB | 03.10.2019 | 03.10.2019 | 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 | 108.12 KB | 01.06.2023 | 01.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.63 KB | 28.02.2023 | 28.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 08.10.2019 | 08.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 03.10.2019 | 03.10.2019 | 1 |
Application |
TIF | 142.1 KB | 03.10.2019 | 03.10.2019 | 7 |
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