Financial Solutions, SIA
Limited Liability Company
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 terminated , 21.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Financial Solutions" |
| Registration number, date | 40003885233, 28.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2006 |
| Legal address | Kalnciema iela 9A – 30, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
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 |
Liquidator | Right to represent individually | 26.04.2016 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 29.09.2008 | 29.09.2008 |
Historical addresses
| Rīga, Šampētera iela 17 kompl. III | Until 29.09.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| pazin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2016 | ZIP | |
| Annual report 2013 | |||||
| pazin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2016 | ZIP | |
| Annual report 2012 | |||||
| pazin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2016 | ZIP | |
| Annual report 2011 | |||||
| FS 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.05.2016 | ZIP | |
| Annual report 2010 | |||||
| pazin 20101 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.05.2016 | ZIP | |
| Annual report 2009 | |||||
| pazin 2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.05.2016 | ZIP | |
| Annual report 2008 | |||||
| pazin 2008 | |||||
2007 |
Annual report | 30.01.2009 | TIF (378.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.97 KB | 10.11.2008 | 18.09.2008 | 1 |
Shareholders’ register |
TIF | 12.48 KB | 12.07.2007 | 13.06.2007 | 1 |
Articles of Association |
TIF | 14.98 KB | 15.03.2007 | 14.12.2006 | 1 |
Memorandum of Association |
TIF | 20.73 KB | 15.03.2007 | 14.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 168.89 KB | 02.05.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 04.09.2015 | 21.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.32 KB | 19.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 19.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 17.02.2015 | 17.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 13.02.2015 | 12.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 13.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 10.11.2008 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 10.11.2008 | 24.09.2008 | 2 |
Application |
TIF | 126.6 KB | 10.11.2008 | 23.09.2008 | 5 |
Announcement regarding the legal address |
TIF | 7.96 KB | 10.11.2008 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.75 KB | 10.11.2008 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 12.07.2007 | 06.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 12.07.2007 | 19.06.2007 | 2 |
Application |
TIF | 163.3 KB | 12.07.2007 | 18.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 12.07.2007 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 15.03.2007 | 28.12.2006 | 2 |
Registration certificates |
TIF | 31.63 KB | 15.03.2007 | 28.12.2006 | 1 |
Application |
TIF | 115.83 KB | 15.03.2007 | 18.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 15.03.2007 | 18.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 15.03.2007 | 15.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 15.03.2007 | 14.12.2006 | 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