Financial investment, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
53 by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Financial investment"
Registration number, date 40103584744, 10.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2012
Legal address Audēju iela 14 – 12, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2014
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, €) 3.26 2.97 4.77
Personal income tax (thousands, €) 1.35 1.25 1.15
Statutory social insurance contributions (thousands, €) 1.91 1.71 1.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2018
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   24.07.2014
* 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 % 2 840 € 1 € 2 840 Latvia 07.11.2019 15.11.2019

Historical addresses

Rīga, Audēju iela 14-9 Until 23.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
FI Vadibas zinojums 2023 27.05.2024. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Financial Investment vad bas zi ojums par 2022.gadu PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Financial Investment vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
GP FI Vad.zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.03 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (241.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (90.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.74 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
FI Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 10.09.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 15.11.2019 15.11.2019 1

Shareholders’ register

TIF 74 KB 24.04.2018 19.04.2018 2

Shareholders’ register

TIF 196.46 KB 24.10.2017 19.09.2017 7

Shareholders’ register

TIF 95.69 KB 14.10.2014 06.10.2014 2

Amendments to the Articles of Association

 TIF 16.58 KB 28.07.2014 18.07.2014 1

Articles of Association

 TIF 69.57 KB 28.07.2014 18.07.2014 2

Shareholders’ register

TIF 48.33 KB 28.07.2014 18.07.2014 2

Shareholders’ register

TIF 74.51 KB 28.07.2014 18.07.2014 2

Shareholders’ register

TIF 19.32 KB 26.11.2012 15.11.2012 1

Articles of Association

 TIF 15.06 KB 14.09.2012 05.09.2012 1

Memorandum of Association

 TIF 26.56 KB 14.09.2012 05.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 40.68 KB 15.11.2019 15.11.2019 3

Application

 EDOC 49.28 KB 15.11.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 15.11.2019 15.11.2019 2

Shareholders’ register

EDOC 32.34 KB 15.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 25.04.2018 25.04.2018 2

Application

 TIF 124.08 KB 24.04.2018 19.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.18 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 27.10.2017 27.10.2017 2

Power of attorney, act of empowerment

 TIF 37.52 KB 24.10.2017 18.10.2017 1

Application

 TIF 99.71 KB 24.10.2017 19.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 60.91 KB 29.10.2014 23.10.2014 2

Application

 TIF 92.24 KB 29.10.2014 10.10.2014 2

Confirmation or consent to legal address

 TIF 13.59 KB 29.10.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.01 KB 14.10.2014 09.10.2014 2

Application

 TIF 108.9 KB 14.10.2014 06.10.2014 1

Power of attorney, act of empowerment

 TIF 42.72 KB 14.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.88 KB 28.07.2014 24.07.2014 2

Application

 TIF 192.09 KB 28.07.2014 18.07.2014 4

Protocols/decisions of a company/organisation

 TIF 78.65 KB 28.07.2014 18.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.36 KB 26.11.2012 22.11.2012 2

Application

 TIF 146.75 KB 26.11.2012 15.11.2012 3

Protocols/decisions of a company/organisation

 TIF 18.54 KB 26.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 14.09.2012 10.09.2012 2

Registration certificates

 TIF 61.11 KB 14.09.2012 10.09.2012 1

Submission/Application

 TIF 17.86 KB 14.09.2012 07.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 14.09.2012 06.09.2012 1

Announcement regarding the legal address

 TIF 8.03 KB 14.09.2012 05.09.2012 1

Application

 TIF 106.71 KB 14.09.2012 05.09.2012 2

Confirmation or consent to legal address

 TIF 14.47 KB 14.09.2012 05.09.2012 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