FINANCIER, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
198 by profit
27 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 "FINANCIER" |
| Registration number, date | 42103057078, 22.09.2011 |
| VAT number | None (excluded 18.08.2016) Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Dzērvju iela 13, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINANCIER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.44 | 0.75 | 1.34 |
| Personal income tax (thousands, €) | 0.14 | 0.27 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.48 | 0.95 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EBG Invest"Reg. no. 42103075374
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 15.06.2023 | 19.07.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Bigpocket" | Until 19.07.2023 | 2 years ago |
|---|
Historical addresses
| Liepāja, Metalurgu iela 21 - 2 | Until 19.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (90 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (495.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (160.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 22.09.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20110002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.56 KB | 13.07.2023 | 13.07.2023 | 1 |
Shareholders’ register |
EDOC | 38.21 KB | 13.07.2023 | 15.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 66.85 KB | 11.08.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 118.32 KB | 11.08.2017 | 08.08.2017 | 3 |
Shareholders’ register |
TIF | 74.88 KB | 11.08.2017 | 08.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 26.10.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 83.59 KB | 26.10.2016 | 20.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.01 KB | 26.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
TIF | 168.59 KB | 26.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 08.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 51.68 KB | 08.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 56.63 KB | 08.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 16.3 KB | 22.09.2011 | 16.09.2011 | 1 |
Memorandum of Association |
TIF | 26.62 KB | 22.09.2011 | 16.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.99 KB | 13.07.2023 | 13.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.2 KB | 19.07.2023 | 15.06.2023 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 24.75 KB | 07.03.2019 | 04.03.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 55.52 KB | 07.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.35 KB | 20.03.2018 | 14.03.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.35 KB | 20.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 11.08.2017 | 11.08.2017 | 1 |
Application |
TIF | 107.23 KB | 11.08.2017 | 08.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 190.24 KB | 11.08.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 26.10.2016 | 25.10.2016 | 1 |
Application |
TIF | 639.17 KB | 26.10.2016 | 20.10.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.94 KB | 26.10.2016 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.01 KB | 26.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.73 KB | 26.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 08.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 102.45 KB | 08.08.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.89 KB | 08.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 22.09.2011 | 22.09.2011 | 2 |
Registration certificates |
TIF | 52.85 KB | 22.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 144.82 KB | 22.09.2011 | 19.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.13 KB | 22.09.2011 | 16.09.2011 | 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