Financial Partnership, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
144 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Financial Partnership" |
| Registration number, date | 40103720853, 15.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Žagatu iela 13 – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.01.2018 |
| 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
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 6.18 | 2.17 | 5.59 |
| Personal income tax (thousands, €) | 1.14 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 0.43 | 0 |
| Average employees count | 3 | 1 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 1 000.00 € | ||
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 26.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2013 |
* 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 | Latvia | 22.01.2018 | 26.01.2018 |
Historical addresses
| Rīga, Blaumaņa iela 6 - 9 | Until 26.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (78.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (138.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.41 KB | 24.01.2018 | 22.01.2018 | 1 |
Articles of Association |
TIF | 67.33 KB | 24.01.2018 | 22.01.2018 | 4 |
Shareholders’ register |
TIF | 55.4 KB | 24.01.2018 | 22.01.2018 | 2 |
Shareholders’ register |
TIF | 71.13 KB | 24.01.2018 | 22.01.2018 | 2 |
Articles of Association |
TIF | 14.62 KB | 22.10.2013 | 20.09.2013 | 1 |
Memorandum of association |
TIF | 40.11 KB | 22.10.2013 | 20.09.2013 | 2 |
Shareholders’ register |
TIF | 48.79 KB | 22.10.2013 | 20.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 299.96 KB | 24.01.2018 | 22.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 24.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.82 KB | 24.01.2018 | 22.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 183 KB | 24.01.2018 | 22.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 22.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 84.62 KB | 22.10.2013 | 15.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.05 KB | 22.10.2013 | 21.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 22.10.2013 | 20.09.2013 | 1 |
Application |
TIF | 97.43 KB | 22.10.2013 | 20.09.2013 | 3 |
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