FINANŠU AKADĒMIJA, 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, 03.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINANŠU AKADĒMIJA" |
| Registration number, date | 40003983638, 15.01.2008 |
| VAT number | None (excluded 12.03.2012) Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Rīga, Tallinas iela 37A-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2008 (registered payment 21.01.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.09 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta izglītība (85.59) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 07.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Tallinas iela 37a-13 | Until 05.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums FA GP 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 GP FA 001 | JPG | ||||
2012 |
Annual report | 26.06.2013 | TIF (248.22 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (245.27 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (282.44 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (566.57 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (789.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.08 KB | 17.07.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 14.76 KB | 07.02.2011 | 13.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.87 KB | 02.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 32.19 KB | 02.12.2010 | 22.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 06.01.2010 | 27.11.2009 | 1 |
Articles of Association |
TIF | 30.46 KB | 06.01.2010 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 06.01.2010 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 09.11.2009 | 03.09.2009 | 1 |
Articles of Association |
TIF | 31.31 KB | 18.01.2008 | 17.12.2007 | 1 |
Memorandum of association |
TIF | 53.02 KB | 18.01.2008 | 17.12.2007 | 2 |
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 | 49.66 KB | 07.09.2015 | 03.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 02.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.48 KB | 02.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.28 KB | 27.08.2015 | 27.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 27.08.2015 | 27.08.2015 | 1 |
Application |
TIF | 132.44 KB | 07.09.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 10.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 155.95 KB | 10.04.2015 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 10.04.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.89 KB | 17.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 589.38 KB | 17.07.2014 | 02.07.2014 | 5 |
Application |
TIF | 255.69 KB | 17.07.2014 | 25.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 17.07.2014 | 17.06.2014 | 1 |
Other documents |
TIF | 133.23 KB | 17.07.2014 | 17.04.2014 | 3 |
Other documents |
TIF | 34.42 KB | 17.07.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 17.07.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 07.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 57.46 KB | 07.02.2011 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 02.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 02.12.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 06.01.2010 | 05.01.2010 | 2 |
Sample report |
TIF | 25.82 KB | 06.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 98.91 KB | 02.12.2010 | 21.12.2009 | 2 |
Application |
TIF | 265.88 KB | 06.01.2010 | 21.12.2009 | 4 |
Announcement regarding the legal address |
TIF | 8.53 KB | 06.01.2010 | 27.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 06.01.2010 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 09.11.2009 | 04.11.2009 | 2 |
Application |
TIF | 171.4 KB | 09.11.2009 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 09.11.2009 | 21.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 26.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 173.08 KB | 26.05.2009 | 19.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 26.05.2009 | 19.05.2009 | 2 |
Sample report |
TIF | 24.34 KB | 26.05.2009 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 26.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 05.02.2009 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 05.02.2009 | 16.01.2009 | 3 |
Application |
TIF | 75.49 KB | 05.02.2009 | 16.01.2008 | 2 |
Registration certificates |
TIF | 52.56 KB | 07.09.2015 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 18.01.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 24.68 KB | 18.01.2008 | 15.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 18.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 18.01.2008 | 10.01.2008 | 2 |
Application |
TIF | 196.83 KB | 18.01.2008 | 18.12.2007 | 8 |
Announcement regarding the legal address |
TIF | 5.71 KB | 18.01.2008 | 17.12.2007 | 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