Finanšu Institūts, SIA
Limited Liability Company, Micro 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, 07.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finanšu Institūts" |
| Registration number, date | 40103470974, 18.10.2011 |
| VAT number | None (excluded 29.06.2016) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 268 EUR , registered 04.07.2016 (registered payment 04.07.2016: 4 268 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.38 | 0.3 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.28 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (77.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (182.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (629.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 18.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz FI 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
40.41 KB | 22.07.2019 | 18.07.2019 | 1 | |
Amendments to the Articles of Association |
31.07 KB | 11.07.2016 | 25.06.2016 | 1 | |
Articles of Association |
32.37 KB | 11.07.2016 | 25.06.2016 | 1 | |
Shareholders’ register |
45.24 KB | 11.07.2016 | 25.06.2016 | 1 | |
Shareholders’ register |
TIF | 38.23 KB | 19.07.2013 | 15.07.2013 | 2 |
Articles of Association |
TIF | 30.82 KB | 20.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 104.54 KB | 20.10.2011 | 03.10.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.07.2020 | 07.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 07.07.2020 | 07.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 07.07.2020 | 07.07.2020 | 1 |
Application |
77.98 KB | 07.07.2020 | 06.07.2020 | 2 | |
Application |
47.66 KB | 07.07.2020 | 06.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
83.22 KB | 01.06.2020 | 27.05.2020 | 1 | |
Application |
52.95 KB | 01.06.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
69.91 KB | 01.06.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
39.58 KB | 01.06.2020 | 27.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 11.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 11.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
61.75 KB | 11.07.2016 | 25.06.2016 | 1 | |
Articles of Association |
63.06 KB | 11.07.2016 | 25.06.2016 | 1 | |
Application |
111.78 KB | 11.07.2016 | 25.06.2016 | 4 | |
Shareholders’ register |
75.85 KB | 11.07.2016 | 25.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 19.07.2013 | 17.07.2013 | 1 |
Application |
TIF | 67.28 KB | 19.07.2013 | 15.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 19.07.2013 | 15.07.2013 | 1 |
Registration certificates |
TIF | 42.1 KB | 20.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 511.98 KB | 20.10.2011 | 05.10.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.94 KB | 20.10.2011 | 04.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.81 KB | 20.10.2011 | 03.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.06 KB | 20.10.2011 | 03.10.2011 | 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.
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