Finanses un šķīrējtiesa

Association
Place in branch
15 by employees

Basic data

Status
Active
Business form Association
Registered name "Finanses un šķīrējtiesa"
Registration number, date 40003502116, 14.07.2000
VAT number LV40003502116 from 01.03.2001 Europe VAT register
Register, date Register of Associations and Foundations, 05.01.2005
Legal address Rīga, Krišjāņa Valdemāra iela 35 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 1 790.38 0.00 0.00 0.00 26.11.2024
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 19.92
Personal income tax (thousands, €) 4.73
Statutory social insurance contributions (thousands, €) 8.73
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)
Goals 1.Pastāvīgās šķīrējtiesas darbība;
2.Ar efektīvu ārpustiesas strīdu izskatīšanas mehānismu ieviešanu un darbību saistītu pasākumu un pētījumu īstenošana;
3.Ar tiesas sistēmas efektīvu darbību, tiesiskās vides un likumdošanas procesu uzlabošanu saistīti pasākumu un pētījumu īstenošana.

True beneficiaries

Spēkā no Status
02.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   26.03.2018
* Date on which the decision of the notary public on the appointment took effect

Historical company names

"Latvijas Komercbanku asociācijas šķīrējtiesas un ombuda attīstības biedrība" Until 10.04.2017 7 years ago
Bezpeļņas organizācija SIA "Latvijas Komercbanku asociācijas šķīrējtiesa" Until 27.06.2005 19 years ago

Historical addresses

Rīga, Blaumaņa iela 38/40 - 1 Until 06.08.2020 4 years ago
Rīga, Pērses iela 9/11 Until 10.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (325.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (1010.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.15 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (820.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (498.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (1.55 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.59 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (30 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (30.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  HTML (31.98 KB)

2011

 Annual report 27.03.2012  TIF (592.14 KB)

2010

 Annual report 23.05.2011  TIF (476.04 KB)

2009

 Annual report 21.12.2011  TIF (596.58 KB)

2008

 Annual report 07.07.2009  TIF (250.88 KB)

2007

 Annual report 16.04.2008  TIF (513.99 KB)

2006

 Annual report 29.03.2007  TIF (239.43 KB)

2005

 Annual report 04.01.2007  TIF (345.4 KB)

2004

 Annual report 06.04.2018  TIF (742.23 KB)

2003

 Annual report 06.04.2018  TIF (572.98 KB)

2002

 Annual report 06.04.2018  TIF (542.87 KB)

2001

 Annual report 06.04.2018  TIF (797.59 KB)

2000

 Annual report 06.04.2018  TIF (517.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 151.4 KB 10.04.2017 24.03.2017 4

Articles of Association

 TIF 191.36 KB 06.04.2018 10.11.2011 6

Articles of Association

 TIF 173.03 KB 06.04.2018 25.05.2005 6

Amendments to the Articles of Association

 TIF 45.27 KB 06.04.2018 06.09.2004 1

Articles of Association

 TIF 387.31 KB 06.04.2018 15.06.2000 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOC 139.5 KB 07.08.2020 06.08.2020 4

Application

 DOC 139.5 KB 07.08.2020 06.08.2020 4

Application

 EDOC 44.76 KB 07.08.2020 06.08.2020 4

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.92 KB 26.03.2018 26.03.2018 2

Application

 TIF 193.19 KB 21.03.2018 15.03.2018 7

Consent of a member of the Board / executive director

 TIF 8.93 KB 21.03.2018 15.03.2018 1

Protocols/decisions of a company/organisation

 TIF 51.43 KB 21.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.06 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.77 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.06 KB 02.01.2018 02.01.2018 2

Statement regarding the beneficial owners

 DOCX 45.16 KB 02.01.2018 28.12.2017 5

Statement regarding the beneficial owners

 EDOC 60.73 KB 02.01.2018 28.12.2017 5

Statement regarding the beneficial owners

 DOCX 45.16 KB 02.01.2018 28.12.2017 5

Decisions / letters / protocols of public notaries

 RTF 190.53 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.42 KB 10.04.2017 10.04.2017 2

Application

 TIF 126.5 KB 05.04.2017 03.04.2017 4

Protocols/decisions of a company/organisation

 TIF 145.22 KB 05.04.2017 24.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 88.13 KB 06.04.2018 06.12.2011 2

Submission/Application

 TIF 25.23 KB 06.04.2018 29.11.2011 1

Application

 TIF 42.98 KB 06.04.2018 11.11.2011 1

Power of attorney, act of empowerment

 TIF 20.25 KB 06.04.2018 10.11.2011 1

Protocols/decisions of a company/organisation

 TIF 70.14 KB 06.04.2018 10.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 57.33 KB 06.04.2018 08.05.2009 2

Application

 TIF 90.2 KB 06.04.2018 29.04.2009 3

Other documents

 TIF 17.35 KB 06.04.2018 29.04.2009 1

Power of attorney, act of empowerment

 TIF 25.13 KB 06.04.2018 29.04.2009 1

Receipts on the publication and state fees

 TIF 19.49 KB 06.04.2018 29.04.2009 1

Protocols/decisions of a company/organisation

 TIF 69.76 KB 06.04.2018 24.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 73.94 KB 06.04.2018 27.05.2008 2

Receipts on the publication and state fees

 TIF 21.47 KB 06.04.2018 16.05.2008 1

Application

 TIF 75.51 KB 06.04.2018 15.05.2008 2

Other documents

 TIF 14.69 KB 06.04.2018 15.05.2008 1

Power of attorney, act of empowerment

 TIF 23.05 KB 06.04.2018 15.05.2008 1

Protocols/decisions of a company/organisation

 TIF 39.72 KB 06.04.2018 15.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 67.08 KB 06.04.2018 27.06.2005 2

Registration certificates

 TIF 19.26 KB 06.04.2018 27.06.2005 1

Application

 TIF 151.73 KB 06.04.2018 25.05.2005 6

List of members of the Board / Supervisory Board

 TIF 10.24 KB 06.04.2018 25.05.2005 1

Protocols/decisions of a company/organisation

 TIF 67.05 KB 06.04.2018 25.05.2005 2

Submission/Application

 TIF 33.39 KB 06.04.2018 25.05.2005 1

Consent of the auditor

 TIF 9.06 KB 06.04.2018 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 152.58 KB 06.04.2018 20.10.2004 3

Receipts on the publication and state fees

 TIF 19.7 KB 06.04.2018 14.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.51 KB 06.04.2018 17.09.2004 1

Receipts on the publication and state fees

 TIF 43.94 KB 06.04.2018 08.09.2004 2

Application

 TIF 107.63 KB 06.04.2018 06.09.2004 2

Power of attorney, act of empowerment

 TIF 23.01 KB 06.04.2018 06.09.2004 1

Protocols/decisions of a company/organisation

 TIF 59.21 KB 06.04.2018 06.09.2004 1

Shareholders’ register

TIF 45.35 KB 06.04.2018 06.09.2004 1

Protocols/decisions of a company/organisation

 TIF 21.36 KB 06.04.2018 24.08.2004 1

Protocols/decisions of a company/organisation

 TIF 51.59 KB 06.04.2018 24.08.2004 1

Protocols/decisions of a company/organisation

 TIF 23.53 KB 06.04.2018 24.08.2004 1

Protocols/decisions of a company/organisation

 TIF 43.88 KB 06.04.2018 24.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.7 KB 06.04.2018 12.08.2003 1

Other documents

 TIF 20.35 KB 06.04.2018 30.07.2003 1

Protocols/decisions of a company/organisation

 TIF 53.9 KB 06.04.2018 30.07.2003 1

Receipts on the publication and state fees

 TIF 17.79 KB 06.04.2018 30.07.2003 1

Receipts on the publication and state fees

 TIF 21.28 KB 06.04.2018 21.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 44.6 KB 06.04.2018 14.07.2000 1

Registration certificates

 TIF 67.5 KB 06.04.2018 14.07.2000 1

Registration certificates

 TIF 75.09 KB 06.04.2018 14.07.2000 1

Application

 TIF 123.65 KB 06.04.2018 28.06.2000 4

Submission/Application

 TIF 50.68 KB 06.04.2018 28.06.2000 1

Sample report

 TIF 39.31 KB 06.04.2018 27.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 06.04.2018 26.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 06.04.2018 16.06.2000 1

Receipts on the publication and state fees

 TIF 19.31 KB 06.04.2018 16.06.2000 1

Confirmation or consent to legal address

 TIF 25.47 KB 06.04.2018 15.06.2000 1

Memorandum of Association

 TIF 101.02 KB 06.04.2018 15.06.2000 2

Other documents

 TIF 32.47 KB 06.04.2018 15.06.2000 1

Protocols/decisions of a company/organisation

 TIF 18.22 KB 06.04.2018 15.06.2000 1

Protocols/decisions of a company/organisation

 TIF 34.26 KB 06.04.2018 15.06.2000 1

Copy of the personal identification document

 TIF 54.52 KB 06.04.2018 31.08.1995 3

Copy of the personal identification document

 TIF 161.56 KB 06.04.2018 20.06.1994 3
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