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 | Economic activity suspended, 01.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Financial Services" |
| Registration number, date | 40103224456, 08.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Rīga, Ernestīnes iela 12 - 3 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Financial Services, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.12.2020)
- No reorganizations
- Has contacts
- 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 | 0 | 2.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| 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 14.01.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.12.2020 |
* 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 |
90 % | 18 | € 142 | € 2 556 | Russian Federation | 19.12.2018 | 14.01.2019 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 19.12.2018 | 14.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.01.2015 |
Jointly with at least 1 |
Natural person
(from 16.01.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (81.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.08.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.08.2017 | PDF (91.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 08.04.2009 - 31.12.2009 | 14.05.2010 | RAR (9.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.84 KB | 10.01.2019 | 19.12.2018 | 3 |
Shareholders’ register |
TIF | 71.74 KB | 10.01.2019 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.5 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
TIF | 78.28 KB | 27.12.2018 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24 KB | 29.02.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 38.18 KB | 29.02.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 27.6 KB | 12.08.2009 | 18.03.2009 | 1 |
Memorandum of Association |
TIF | 29.85 KB | 12.08.2009 | 18.03.2009 | 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 | 89.87 KB | 24.02.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 24.88 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 33.87 KB | 17.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 17.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.92 KB | 17.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 163.1 KB | 07.01.2019 | 07.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 144.48 KB | 28.12.2018 | 20.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.69 KB | 27.12.2018 | 19.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.06 KB | 29.03.2016 | 29.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.04 KB | 24.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.03.2016 | 04.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 66.85 KB | 07.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.54 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 132.87 KB | 20.01.2015 | 13.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 197.59 KB | 05.03.2012 | 01.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 05.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 29.02.2012 | 28.02.2012 | 1 |
Application |
TIF | 200.95 KB | 29.02.2012 | 27.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 29.02.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 12.08.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 12.08.2009 | 08.04.2009 | 1 |
Registration certificates |
TIF | 26.56 KB | 12.08.2009 | 08.04.2009 | 1 |
Application |
TIF | 447.53 KB | 12.08.2009 | 20.03.2009 | 8 |
Receipts on the publication and state fees |
TIF | 46.2 KB | 12.08.2009 | 20.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 12.08.2009 | 19.03.2009 | 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