Financial Audit Company, SIA
Limited Liability Company, Micro company
Place in branch
453 by paid taxes
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.
Basic data
| Status | Activity suspended , 22.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Financial Audit Company" |
| Registration number, date | 40003837445, 29.06.2006 |
| VAT number | LV40003837445 from 26.07.2006 Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Ilūkstes iela 38 – 75, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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, €) | 6.58 | 8.94 | 7.31 |
| Personal income tax (thousands, €) | -0.1 | 1.95 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 3.18 | 2.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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. | 28.12.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Russian Federation | 29.06.2016 | 22.07.2016 |
Historical addresses
| Rīga, Rusova iela 26-43 | Until 10.04.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (122.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.05.2019 | PDF (122.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2018 | PDF (121.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15FACvadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojums14 | |||||
2013 |
Annual report | 01.09.2014 | TIF (1012.91 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.01.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (2.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (2.88 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (970.32 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (215.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
75.64 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
70.39 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
71.94 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
TIF | 13.5 KB | 10.08.2011 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 10.08.2011 | 18.06.2009 | 1 |
Articles of Association |
TIF | 14.54 KB | 10.08.2011 | 27.06.2006 | 1 |
Memorandum of Association |
TIF | 22.03 KB | 10.08.2011 | 26.06.2006 | 1 |
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 | 78.82 KB | 20.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.07.2016 | 22.07.2016 | 2 |
Amendments to the Articles of Association |
75.64 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
70.39 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
82.54 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application |
111.77 KB | 04.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
60.6 KB | 04.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
90.69 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
71.94 KB | 04.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 10.08.2011 | 28.12.2010 | 2 |
Application |
TIF | 218.68 KB | 10.08.2011 | 16.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.31 KB | 10.08.2011 | 16.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.19 KB | 10.08.2011 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 10.08.2011 | 01.07.2009 | 2 |
Application |
TIF | 182.26 KB | 10.08.2011 | 18.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 10.08.2011 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 10.08.2011 | 18.06.2009 | 2 |
Sample report |
TIF | 23.87 KB | 10.08.2011 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 10.08.2011 | 10.04.2008 | 2 |
Application |
TIF | 78.44 KB | 10.08.2011 | 07.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 10.08.2011 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 10.08.2011 | 29.06.2006 | 1 |
Registration certificates |
TIF | 22.25 KB | 10.08.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 10.08.2011 | 27.06.2006 | 1 |
Application |
TIF | 197.43 KB | 10.08.2011 | 27.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.56 KB | 10.08.2011 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 10.08.2011 | 27.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 10.08.2011 | 26.06.2006 | 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