FINANŠU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit
457 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "FINANŠU CENTRS" |
| Registration number, date | 40003678418, 06.05.2004 |
| VAT number | LV40003678418 from 02.06.2004 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Rūpniecības iela 14 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 195 245 EUR, registered payment 28.12.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 000.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 986.22 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 975.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 963.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 955.02 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 187.02 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 1 417.56 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.05.2023 | 414.42 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 847.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 306.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 689.80 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 086.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 451.91 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 914.14 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 481.87 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 2 258.19 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 759.05 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 4 197.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 4 347.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 689.36 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 479.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 185.73 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 512.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 012.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 517.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 509.43 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 496.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 082.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 072.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 054.28 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 449.08 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 531.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 433.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 314.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 552.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 305.56 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 099.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 250.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 185.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 817.04 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 655.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 943.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 519.66 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 804.94 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 865.91 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 598.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 542.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 615.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 548.99 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 181.22 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 911.76 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 213.15 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 850.16 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 828.60 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 946.83 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 647.53 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 429.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 289.82 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.07 | 6.22 | 5.51 |
| Personal income tax (thousands, €) | 0.98 | 2.32 | 3.01 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 1.79 | 1.54 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.04.2013 |
* 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 % | 195 245 | € 1 | € 195 245 | Latvia | 17.12.2015 | 28.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (118.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Finan u centrs2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (523.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (600.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10006 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 FC | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (32.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | TIF (19.86 KB) | |
2007 |
Annual report | 17.09.2008 | TIF (526.29 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (493.88 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (547.5 KB) | ||
2004 |
Annual report | 24.11.2020 | TIF (428.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.18 KB | 24.11.2020 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 77.64 KB | 24.11.2020 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 24.11.2020 | 04.12.2015 | 1 |
Articles of Association |
TIF | 45.52 KB | 24.11.2020 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 96.56 KB | 24.11.2020 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 94.58 KB | 24.11.2020 | 04.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 24.11.2020 | 04.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 24.11.2020 | 22.03.2013 | 1 |
Articles of Association |
TIF | 20.56 KB | 24.11.2020 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 31.01.2013 | 15.11.2012 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 24.11.2020 | 16.03.2009 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 6.29 MB | 24.11.2020 | 19.11.2008 | 64 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 3.62 MB | 24.11.2020 | 19.11.2008 | 62 |
Shareholders’ register |
TIF | 18.19 KB | 24.11.2020 | 03.04.2008 | 1 |
Articles of Association |
TIF | 338.79 KB | 24.11.2020 | 14.04.2004 | 7 |
Memorandum of Association |
TIF | 51.38 KB | 24.11.2020 | 14.04.2004 | 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 | 49.2 KB | 24.11.2020 | 28.12.2015 | 2 |
Application |
TIF | 91.77 KB | 24.11.2020 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 24.11.2020 | 14.12.2015 | 2 |
Application |
TIF | 120.22 KB | 24.11.2020 | 04.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.84 KB | 24.11.2020 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 24.11.2020 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 24.11.2020 | 05.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.32 KB | 24.11.2020 | 26.03.2013 | 1 |
Application |
TIF | 192.78 KB | 24.11.2020 | 25.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 24.11.2020 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 24.11.2020 | 30.01.2013 | 2 |
Application |
TIF | 144.88 KB | 24.11.2020 | 14.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 402.63 KB | 24.11.2020 | 17.11.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 24.11.2020 | 07.12.2009 | 2 |
Application |
TIF | 153.64 KB | 24.11.2020 | 02.12.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.6 KB | 24.11.2020 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 24.11.2020 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 24.11.2020 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 24.11.2020 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 24.11.2020 | 24.03.2009 | 1 |
Application |
TIF | 95.27 KB | 24.11.2020 | 16.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 392.2 KB | 24.11.2020 | 19.11.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 24.11.2020 | 10.04.2008 | 2 |
Application |
TIF | 153.47 KB | 24.11.2020 | 07.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 24.11.2020 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 24.11.2020 | 07.04.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.75 KB | 24.11.2020 | 03.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 24.11.2020 | 03.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 24.11.2020 | 03.04.2008 | 1 |
Sample report |
TIF | 23.91 KB | 24.11.2020 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 24.11.2020 | 06.05.2004 | 1 |
Registration certificates |
TIF | 84.16 KB | 24.11.2020 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 24.11.2020 | 14.04.2004 | 1 |
Application |
TIF | 104.34 KB | 24.11.2020 | 14.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 24.11.2020 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 24.11.2020 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 24.11.2020 | 14.04.2004 | 1 |
Sample report |
TIF | 25.84 KB | 24.11.2020 | 14.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.08 KB | 24.04.2017 | 14.04.2004 | 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