Finanses un šķīrējtiesa
Association
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- 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
| 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)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
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
Contacts in cooperation with
Apply information changes
Latvijas Komercbanku asociācijas finanses un šķīrējtiesa
Pērses 9/11, Rīga LV-1011 Check address owners
Juridiskie pakalpojumi
Historical company names
| "Latvijas Komercbanku asociācijas šķīrējtiesas un ombuda attīstības biedrība" | Until 10.04.2017 | 9 years ago |
|---|---|---|
| Bezpeļņas organizācija SIA "Latvijas Komercbanku asociācijas šķīrējtiesa" | Until 27.06.2005 | 21 year ago |
Historical addresses
| Rīga, Pērses iela 9/11 | Until 10.04.2017 | 9 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 38/40 - 1 | Until 06.08.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.05.2025 | PDF (1.02 MB) | €7.00 |
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