Finanses un Lietvedība, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finanses un Lietvedība"
Registration number, date 40103486231, 30.11.2011
VAT number None (excluded 17.07.2012) Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address Spilves iela 22 – 1, Rīga, LV-1055 Check address owners
Fixed capital 14 EUR, registered payment 03.08.2016
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, €) 0.01 0.11 0.11
Personal income tax (thousands, €) 0 0.04 0.04
Statutory social insurance contributions (thousands, €) 0 0.07 0.07
Average employees count 1 1 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
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 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2011
* 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 % 14 € 1 € 14 Latvia 17.06.2016 03.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (162.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (162.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (164.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (160.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas.zinojums.par.2018 TIF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas.zinojums TIF

2016

Annual report 29.04.2017  TIF (1.75 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 30.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.77 KB 08.08.2016 17.06.2016 1

Articles of Association

TIF 14.61 KB 08.08.2016 17.06.2016 1

Shareholders’ register

TIF 531.96 KB 08.08.2016 17.06.2016 2

Articles of Association

TIF 13.93 KB 02.12.2011 16.11.2011 1

Memorandum of Association

TIF 16.26 KB 01.12.2011 16.11.2011 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 62.36 KB 08.08.2016 03.08.2016 2

Application

TIF 253.75 KB 08.08.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.07 KB 08.08.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 02.12.2011 30.11.2011 2

Registration certificates

TIF 19.9 KB 02.12.2011 30.11.2011 1

Application

TIF 246.28 KB 01.12.2011 17.11.2011 5

Announcement regarding the legal address

TIF 7.16 KB 01.12.2011 16.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.88 KB 01.12.2011 16.11.2011 1

Confirmation or consent to legal address

TIF 21.5 KB 01.12.2011 16.10.2011 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