FINANCES & IT, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
277 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 "FINANCES & IT" |
| Registration number, date | 40103245000, 24.08.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.08.2009 |
| Legal address | Latgales iela 247 – 25, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.34 | 0.67 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.36 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Datorprogrammēšana, konsultēšana un saistītas darbības Informācijas pakalpojumi Juridiskie un grāmatvedības pakalpojumi Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2009 |
* 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 |
100 % | 20 | LVL 100 | LVL 2 000 | 24.08.2009 | 24.08.2009 |
Historical addresses
| Rīga, Maskavas iela 247 - 25 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokoli 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (608.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 FINIT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (445.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (392.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ipasnieka lemums finances | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskats vadibas zinojums finances | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadivas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 24.08.2009 - 31.12.2009 | 06.04.2010 | XML (173.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 30.69 KB | 28.09.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 308.25 KB | 28.09.2009 | 12.08.2009 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 28.09.2009 | 17.09.2009 | 1 |
Application |
TIF | 125.19 KB | 28.09.2009 | 15.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 68.16 KB | 28.09.2009 | 15.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 28.09.2009 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 28.09.2009 | 24.08.2009 | 2 |
Registration certificates |
TIF | 62.34 KB | 28.09.2009 | 24.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 28.09.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.59 KB | 28.09.2009 | 13.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 28.09.2009 | 12.08.2009 | 1 |
Application |
TIF | 174.74 KB | 28.09.2009 | 12.08.2009 | 5 |
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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