Finanses IB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
146 by paid taxes
31 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 "Finanses IB" |
Registration number, date | 40003944842, 06.08.2007 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 06.08.2007 |
Legal address | Žagatu iela 22 – 45, Rīga, LV-1084 Check address owners |
Fixed capital | 2 845 EUR, registered payment 13.04.2016 |
CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4.89 | 5.14 | 3.51 |
Personal income tax (thousands, €) | 1.22 | 0.96 | 0 |
Statutory social insurance contributions (thousands, €) | 3.67 | 3.28 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
---|---|
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 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.08.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.03.2016 | 13.04.2016 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (151.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (152.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (225.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (236.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (240.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (309.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (291.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (537.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
FIBVADIBA2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
FIBVADIBA2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
FIBVADIBA2013n | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
fib0001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
fibvadiba0001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
fibzinojums0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (1.07 MB) | |
2008 |
Annual report | 27.04.2009 | TIF (409.82 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 12.31 KB | 18.04.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 40.78 KB | 18.04.2016 | 10.03.2016 | 2 |
Articles of Association |
TIF | 14.29 KB | 29.08.2007 | 01.08.2007 | 1 |
Memorandum of Association |
TIF | 20.58 KB | 29.08.2007 | 01.08.2007 | 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 | 34.65 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 148.86 KB | 18.04.2016 | 23.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 18.04.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 26.01.2009 | 17.09.2008 | 1 |
Application |
TIF | 129.11 KB | 26.01.2009 | 12.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 26.01.2009 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 29.08.2007 | 06.08.2007 | 1 |
Registration certificates |
TIF | 43.99 KB | 29.08.2007 | 06.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 29.08.2007 | 01.08.2007 | 1 |
Application |
TIF | 208.34 KB | 29.08.2007 | 01.08.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 29.08.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 29.08.2007 | 01.08.2007 | 2 |
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