Financial Services, SIA

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. Full company profile

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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

AT GRĀMATVEDĪBA UN AUDITS, SIA

Latgales 450B, Rīga LV-1063

Grāmatvedības pakalpojumi

http://www.ataudits.lv

About company

Ltd. “AT Grāmatvedība un audits” is a 100% Latvian capital audit and accounting services company with many years of work experience. The company focuses on providing auditing services to a variety of businesses, from local small businesses to large and joint ventures that require the services of Certified Auditors, and parent companies that have affiliates and subsidiaries in Latvia and other countries. The company provides both financial and tax advice, accounting software and legal services - registers companies.

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
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