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 | Sabiedrība ar ierobežotu atbildību "FINANCIA" |
| Registration number, date | 40003575571, 28.12.2001 |
| VAT number | None (excluded 09.06.2017) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Dzelzavas iela 74 k-1 – 53, Rīga, LV-1082 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 24.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2019 | Russian Federation | Russian Federation |
|
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. | 02.08.2007 |
* 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 |
43 % | 43 | € 71 | € 3 053 | Latvia | 26.07.2019 | 31.07.2019 |
Natural person |
17 % | 17 | € 71 | € 1 207 | Russian Federation | 26.07.2019 | 31.07.2019 |
Natural person |
17 % | 17 | € 71 | € 1 207 | Russian Federation | 26.07.2019 | 31.07.2019 |
Natural person |
16 % | 16 | € 71 | € 1 136 | Russian Federation | 26.07.2019 | 31.07.2019 |
Natural person |
7 % | 7 | € 71 | € 497 | Latvia | 26.07.2019 | 31.07.2019 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 30.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Smilšu iela 18 | Until 28.04.2005 | 19 years ago |
| Rīga, Baznīcas iela 37 - 12 | Until 11.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (77.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (77.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (76.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (76.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (90.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Financia vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums Financia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Financia vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Financia vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Financia vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Financia | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | ZIP (3.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.11.2009 | ZIP (3.55 KB) | |
2006 |
Annual report | 18.07.2007 | PDF (272.48 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (417.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.09 KB | 30.07.2019 | 26.07.2019 | 4 |
Articles of Association |
TIF | 62.75 KB | 23.07.2019 | 23.07.2019 | 2 |
Shareholders’ register |
TIF | 49.6 KB | 23.07.2019 | 23.07.2019 | 2 |
Shareholders’ register |
TIF | 58.61 KB | 23.07.2019 | 23.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.25 KB | 11.08.2023 | 08.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.24 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 203.61 KB | 30.07.2019 | 29.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 283.12 KB | 23.07.2019 | 23.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.37 KB | 23.07.2019 | 23.07.2019 | 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