FINANCIAL TAX GROUP, 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 | Removed from the register, 08.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINANCIAL TAX GROUP" |
| Registration number, date | 40003647850, 01.10.2003 |
| VAT number | None (excluded 05.04.2016) Europe VAT register |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.98 | -17.21 |
| Personal income tax (thousands, €) | 0 | 0.36 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.61 | 0.11 |
| Average employees count | 1 | 14 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Šarlotes iela 3 | Until 14.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 10-57 | Until 22.05.2006 | 19 years ago |
| Rīga, Nometņu iela 49 | Until 30.06.2008 | 17 years ago |
| Ventspils, Kuldīgas iela 19 | Until 29.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| PASK PZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (214.67 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (160.47 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 15.10.2008 | TIF (1.05 MB) | ||
2005 |
Annual report | 10.01.2007 | TIF (1.06 MB) | ||
2004 |
Annual report | 18.05.2016 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.52 KB | 18.05.2016 | 02.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.24 KB | 18.05.2016 | 23.09.2015 | 3 |
Articles of Association |
TIF | 29.18 KB | 18.05.2016 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 26.4 KB | 07.06.2011 | 26.05.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 342 KB | 18.05.2016 | 24.05.2011 | 8 |
Shareholders’ register |
TIF | 50.47 KB | 18.05.2016 | 26.08.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 368.8 KB | 18.05.2016 | 23.08.2010 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 369.2 KB | 18.05.2016 | 23.08.2010 | 3 |
Articles of Association |
TIF | 39.42 KB | 06.05.2011 | 27.04.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.9 KB | 18.05.2016 | 31.01.2010 | 2 |
Shareholders’ register |
TIF | 43.95 KB | 18.05.2016 | 03.12.2009 | 1 |
Articles of Association |
TIF | 108 KB | 18.05.2016 | 14.10.2008 | 2 |
Shareholders’ register |
TIF | 32.31 KB | 18.05.2016 | 14.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 18.05.2016 | 17.05.2006 | 1 |
Articles of Association |
TIF | 79.19 KB | 18.05.2016 | 17.05.2006 | 2 |
Shareholders’ register |
TIF | 28.18 KB | 18.05.2016 | 17.05.2006 | 1 |
Articles of Association |
TIF | 76.09 KB | 18.05.2016 | 16.01.2006 | 2 |
Shareholders’ register |
TIF | 24.06 KB | 18.05.2016 | 16.01.2006 | 1 |
Articles of Association |
TIF | 103.79 KB | 18.05.2016 | 15.09.2003 | 2 |
Memorandum of association |
TIF | 94.38 KB | 18.05.2016 | 15.09.2003 | 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 |
RTF | 915.21 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.13 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.91 KB | 23.10.2018 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.28 KB | 23.10.2018 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.08 KB | 23.10.2018 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 18.05.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.96 KB | 18.05.2016 | 14.10.2015 | 2 |
Application |
TIF | 198.78 KB | 18.05.2016 | 02.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 18.05.2016 | 02.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 18.05.2016 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.69 KB | 18.05.2016 | 02.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.78 KB | 18.05.2016 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 18.05.2016 | 29.06.2011 | 1 |
Application |
TIF | 162.72 KB | 18.05.2016 | 21.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 18.05.2016 | 02.06.2011 | 2 |
Application |
TIF | 234.29 KB | 18.05.2016 | 26.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.78 KB | 18.05.2016 | 26.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 18.05.2016 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 18.05.2016 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 18.05.2016 | 01.09.2010 | 2 |
Application |
TIF | 67.88 KB | 18.05.2016 | 26.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.55 KB | 18.05.2016 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 18.05.2016 | 11.05.2010 | 2 |
Application |
TIF | 151.72 KB | 18.05.2016 | 27.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 18.05.2016 | 27.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 18.05.2016 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 18.05.2016 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 18.05.2016 | 26.03.2010 | 1 |
Submission/Application |
TIF | 22.9 KB | 18.05.2016 | 19.03.2010 | 1 |
Application |
TIF | 408.78 KB | 18.05.2016 | 18.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 18.05.2016 | 18.03.2010 | 1 |
Submission/Application |
TIF | 38.43 KB | 18.05.2016 | 23.02.2010 | 1 |
Other documents |
TIF | 34.67 KB | 18.05.2016 | 16.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 19.06 KB | 18.05.2016 | 10.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 18.05.2016 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 18.05.2016 | 11.01.2010 | 2 |
Application |
TIF | 525.77 KB | 18.05.2016 | 14.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 18.05.2016 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.5 KB | 18.05.2016 | 12.02.2009 | 2 |
Application |
TIF | 439.35 KB | 18.05.2016 | 04.02.2009 | 6 |
Other documents |
TIF | 28.79 KB | 18.05.2016 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 18.05.2016 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.06 KB | 18.05.2016 | 09.12.2008 | 2 |
Specimen signature without Identity number |
TIF | 86.35 KB | 18.05.2016 | 28.11.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.8 KB | 18.05.2016 | 14.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.08 KB | 18.05.2016 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 18.05.2016 | 24.07.2008 | 1 |
Other documents |
TIF | 20.68 KB | 18.05.2016 | 17.07.2008 | 2 |
Application |
TIF | 233.77 KB | 18.05.2016 | 16.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.18 KB | 18.05.2016 | 16.07.2008 | 2 |
Sample report |
TIF | 36.61 KB | 18.05.2016 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 18.05.2016 | 30.06.2008 | 1 |
Application |
TIF | 199.57 KB | 18.05.2016 | 20.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.95 KB | 18.05.2016 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.81 KB | 18.05.2016 | 22.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 18.05.2016 | 17.05.2006 | 1 |
Application |
TIF | 259.83 KB | 18.05.2016 | 17.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.88 KB | 18.05.2016 | 17.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.63 KB | 18.05.2016 | 17.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 84.15 KB | 18.05.2016 | 17.05.2006 | 3 |
Specimen signature without Identity number |
TIF | 96.32 KB | 18.05.2016 | 17.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 18.05.2016 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.19 KB | 18.05.2016 | 06.02.2006 | 2 |
Application |
TIF | 104.48 KB | 18.05.2016 | 16.01.2006 | 2 |
Consent of the auditor |
TIF | 11.66 KB | 18.05.2016 | 16.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.28 KB | 18.05.2016 | 16.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 18.05.2016 | 21.04.2005 | 1 |
Registration certificates |
TIF | 25.14 KB | 06.05.2011 | 24.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 18.05.2016 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 18.05.2016 | 01.10.2003 | 1 |
Registration certificates |
TIF | 90.72 KB | 18.05.2016 | 01.10.2003 | 1 |
Application |
TIF | 320.73 KB | 18.05.2016 | 16.09.2003 | 8 |
Receipts on the publication and state fees |
TIF | 75.25 KB | 18.05.2016 | 16.09.2003 | 2 |
Sample report |
TIF | 30.7 KB | 18.05.2016 | 16.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 04.02.2016 | 16.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.21 KB | 18.05.2016 | 15.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 18.05.2016 | 15.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 18.05.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 109.45 KB | 18.05.2016 | 3 | |
Submission/Application |
TIF | 41.79 KB | 18.05.2016 | 1 | |
Submission/Application |
TIF | 17.63 KB | 18.05.2016 | 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