Finanses IB, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
146 by paid taxes
31 by employees

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

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

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 PDF
FIBVADIBA2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
FIBVADIBA2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
FIBVADIBA2013n PDF

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