Finanses un Kapitāls SIA, Auditorfirma
Limited Liability Company, Micro company
Place in branch
90 by turnover
96 by profit
75 by paid taxes
23 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 | Auditorfirma "Finanses un Kapitāls" SIA |
| Registration number, date | 41203015438, 15.01.2001 |
| VAT number | None (excluded 07.07.2016) Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Kļavu iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.05.2016 |
| 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
- Has contacts
- 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, €) | 3.81 | 2.33 | 5.3 |
| Personal income tax (thousands, €) | 1.31 | 0.54 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.79 | 3.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 15.07.2019 | 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. | 03.11.2009 |
* 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 % | 4 | € 710 | € 2 840 | Latvia | 10.05.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
"Finanses un kapitāls", SIA
Andreja Pumpura 1, Talsi, Talsu nov. LV-3201 Check address owners
Audits
Historical addresses
| Talsi, Kļavu iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FK vad.zin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FK vad.zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FK vad.zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FK vad.zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FK vad.zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FK vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FK vad.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FK vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FK vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FK vad.zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (4.62 KB) | |
2007 |
Annual report | 21.10.2008 | TIF (340.73 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (390.43 KB) | ||
2005 |
Annual report | 17.10.2019 | TIF (243.5 KB) | ||
2004 |
Annual report | 17.10.2019 | TIF (236.04 KB) | ||
2003 |
Annual report | 17.10.2019 | TIF (376.2 KB) | ||
2002 |
Annual report | 17.10.2019 | TIF (209.86 KB) | ||
2001 |
Annual report | 17.10.2019 | TIF (153.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.95 KB | 16.05.2016 | 10.05.2016 | 1 |
Articles of Association |
EDOC | 18.36 KB | 10.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 15.84 KB | 17.10.2019 | 25.09.2006 | 1 |
Articles of Association |
TIF | 66.02 KB | 17.10.2019 | 26.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 17.10.2019 | 28.05.2001 | 1 |
Articles of Association |
TIF | 297.07 KB | 17.10.2019 | 02.01.2001 | 9 |
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 | 180.4 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 18.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 16.05.2016 | 10.05.2016 | 1 |
Articles of Association |
EDOC | 18.36 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
EDOC | 40.96 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
DOCX | 28.45 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
DOCX | 28.45 KB | 10.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 10.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.54 KB | 10.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 17.10.2019 | 03.11.2009 | 1 |
Application |
TIF | 68.07 KB | 17.10.2019 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.42 KB | 17.10.2019 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 17.10.2019 | 03.10.2006 | 1 |
Application |
TIF | 74.97 KB | 17.10.2019 | 25.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.85 KB | 17.10.2019 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 17.10.2019 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 17.10.2019 | 14.07.2003 | 1 |
Registration certificates |
TIF | 37.98 KB | 17.10.2019 | 14.07.2003 | 1 |
Application |
TIF | 175.04 KB | 17.10.2019 | 26.06.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 17.10.2019 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 17.10.2019 | 18.06.2001 | 1 |
Submission/Application |
TIF | 10.39 KB | 17.10.2019 | 29.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 17.10.2019 | 28.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 17.10.2019 | 28.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 17.10.2019 | 15.01.2001 | 1 |
Registration certificates |
TIF | 40 KB | 17.10.2019 | 15.01.2001 | 1 |
Registration certificates |
TIF | 65.74 KB | 17.10.2019 | 15.01.2001 | 1 |
Application |
TIF | 84.53 KB | 17.10.2019 | 04.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 19 KB | 17.10.2019 | 04.01.2001 | 1 |
Sample report |
TIF | 20.33 KB | 17.10.2019 | 04.01.2001 | 1 |
Appraisal reports |
TIF | 47.1 KB | 17.10.2019 | 02.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 17.10.2019 | 02.01.2001 | 2 |
Copy of the personal identification document |
TIF | 87.62 KB | 17.10.2019 | 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