FINANSES UN AUDITS, 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, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINANSES UN AUDITS" |
| Registration number, date | 40003467130, 03.11.1999 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 23.01.2003 |
| Legal address | Rīga, Meistaru iela 10 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 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) |
|---|
Historical addresses
| Rīga, Meistaru iela 10/12 | Until 19.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2008.
Case number: C271194/08 Started 11.08.2008,
ended 27.08.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
27.08.2008 |
01.09.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
11.08.2008 |
14.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.05.2008 | TIF (838.51 KB) | ||
2006 |
Annual report | 09.08.2007 | PDF (1005.24 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (330.04 KB) | ||
2004 |
Annual report | 18.08.2008 | TIF (331.62 KB) | ||
2003 |
Annual report | 18.08.2008 | TIF (272.54 KB) | ||
2002 |
Annual report | 18.08.2008 | TIF (452.9 KB) | ||
2001 |
Annual report | 18.08.2008 | TIF (562.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.7 KB | 18.08.2008 | 08.08.2006 | 1 |
Articles of Association |
TIF | 22.65 KB | 18.08.2008 | 24.04.2006 | 1 |
Articles of Association |
TIF | 27.57 KB | 18.08.2008 | 20.01.2006 | 1 |
Articles of Association |
TIF | 139.38 KB | 18.08.2008 | 06.01.2003 | 5 |
Articles of Association |
TIF | 303.43 KB | 18.08.2008 | 14.10.1999 | 9 |
Memorandum of association |
TIF | 107.69 KB | 18.08.2008 | 14.10.1999 | 3 |
Shareholders’ register |
TIF | 22.97 KB | 18.08.2008 | 14.10.1999 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 18.08.2008 | 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 |
RTF | 913.31 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.68 KB | 26.11.2019 | 26.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.5 KB | 25.10.2019 | 25.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 17.10.2019 | 17.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.03 KB | 17.10.2019 | 17.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 915.84 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 07.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 07.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.01 KB | 07.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 116.47 KB | 08.12.2017 | 06.12.2017 | 4 |
Submission/Application |
TIF | 13.12 KB | 08.12.2017 | 06.12.2017 | 1 |
Notary’s decision |
TIF | 56.97 KB | 02.09.2008 | 01.09.2008 | 2 |
Court cover letter |
TIF | 21.86 KB | 02.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 144.87 KB | 02.09.2008 | 27.08.2008 | 4 |
Notary’s decision |
TIF | 45.85 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 25.54 KB | 20.08.2008 | 15.08.2008 | 1 |
Other insolvency documents |
TIF | 16.97 KB | 20.08.2008 | 15.08.2008 | 2 |
Court decision/judgement |
TIF | 34.99 KB | 20.08.2008 | 14.08.2008 | 1 |
Notary’s decision |
TIF | 33.48 KB | 18.08.2008 | 14.08.2008 | 1 |
Other insolvency documents |
TIF | 13.74 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 21.5 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 35.12 KB | 18.08.2008 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 18.08.2008 | 18.08.2006 | 1 |
Application |
TIF | 74.38 KB | 18.08.2008 | 08.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 18.08.2008 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 18.08.2008 | 02.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 18.08.2008 | 02.05.2006 | 2 |
Application |
TIF | 146.76 KB | 18.08.2008 | 24.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 18.08.2008 | 24.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 18.08.2008 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 18.08.2008 | 24.04.2006 | 1 |
Sample report |
TIF | 22.95 KB | 18.08.2008 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 18.08.2008 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.09 KB | 18.08.2008 | 02.02.2006 | 3 |
Application |
TIF | 100.13 KB | 18.08.2008 | 20.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 18.08.2008 | 20.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 18.08.2008 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 18.08.2008 | 20.01.2006 | 1 |
Other documents |
TIF | 12.57 KB | 18.08.2008 | 15.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 18.08.2008 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 18.08.2008 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 18.08.2008 | 23.01.2003 | 1 |
Registration certificates |
TIF | 49.13 KB | 18.08.2008 | 23.01.2003 | 1 |
Application |
TIF | 247.58 KB | 18.08.2008 | 07.01.2003 | 5 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 18.08.2008 | 07.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 18.08.2008 | 06.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 18.08.2008 | 06.01.2003 | 1 |
Sample report |
TIF | 30.64 KB | 18.08.2008 | 06.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 18.08.2008 | 03.11.1999 | 1 |
Registration certificates |
TIF | 58.97 KB | 18.08.2008 | 03.11.1999 | 1 |
Submission/Application |
TIF | 5.45 KB | 18.08.2008 | 03.11.1999 | 1 |
Announcement regarding the legal address |
TIF | 18.74 KB | 18.08.2008 | 02.11.1999 | 1 |
Application |
TIF | 110.37 KB | 18.08.2008 | 14.10.1999 | 4 |
Appraisal reports |
TIF | 32.21 KB | 18.08.2008 | 14.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 18.08.2008 | 14.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 18.08.2008 | 14.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 11.41 KB | 18.08.2008 | 14.10.1999 | 1 |
Sample report |
TIF | 18.3 KB | 18.08.2008 | 14.10.1999 | 1 |
Submission/Application |
TIF | 12.87 KB | 18.08.2008 | 14.10.1999 | 1 |
Copy of the personal identification document |
TIF | 571.02 KB | 18.08.2008 | 6 |
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.
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