FINANŠU INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
153 by profit
132 by paid taxes
42 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 | SIA "FINANŠU INVESTĪCIJAS" |
| Registration number, date | 40103342876, 10.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 426 860 EUR, registered payment 26.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINANŠU INVESTĪCIJAS, SIA
Important facts
- Existing active commercial 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.8 | 13.6 | 10.82 |
| Personal income tax (thousands, €) | 3.93 | 7.61 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 6.82 | 5.98 | 9.45 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | 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 | 20.10.2011 |
* 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 % | 426 860 | € 1 | € 426 860 | Latvia | 21.03.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 5-34 | Until 20.10.2011 | 13 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 33 - 1 | Until 08.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (193.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (290.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (482.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (293.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (297.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (291.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (289.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.8 KB | 12.09.2019 | 09.09.2019 | 1 |
Articles of Association |
DOCX | 18.8 KB | 12.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
TIF | 133.99 KB | 05.04.2018 | 21.03.2018 | 6 |
Articles of Association |
TIF | 106.69 KB | 27.02.2015 | 21.02.2015 | 4 |
Shareholders’ register |
TIF | 95.84 KB | 27.02.2015 | 21.02.2015 | 2 |
Shareholders’ register |
TIF | 21.27 KB | 06.12.2011 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 14.44 KB | 06.12.2011 | 26.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 06.12.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 71.64 KB | 06.12.2011 | 25.10.2011 | 3 |
Shareholders’ register |
TIF | 31.09 KB | 24.10.2011 | 12.10.2011 | 1 |
Articles of Association |
TIF | 245.56 KB | 12.11.2010 | 08.11.2010 | 4 |
Memorandum of association |
TIF | 131.22 KB | 12.11.2010 | 08.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.38 KB | 14.06.2024 | 14.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.83 KB | 12.04.2023 | 12.04.2023 | 1 |
Application |
DOCX | 46.64 KB | 08.07.2022 | 08.07.2022 | 4 |
Application |
DOCX | 46.64 KB | 08.07.2022 | 08.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 12.09.2019 | 12.09.2019 | 2 |
Articles of Association |
EDOC | 44.35 KB | 12.09.2019 | 09.09.2019 | 1 |
Application |
DOCX | 36.6 KB | 12.09.2019 | 28.08.2019 | 3 |
Application |
DOCX | 36.6 KB | 12.09.2019 | 28.08.2019 | 3 |
Application |
EDOC | 45.34 KB | 12.09.2019 | 28.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.84 KB | 12.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.84 KB | 12.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.95 KB | 12.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 130.31 KB | 05.04.2018 | 28.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 27.02.2015 | 26.02.2015 | 2 |
Application |
TIF | 87.04 KB | 27.02.2015 | 24.02.2015 | 3 |
Consent of members of the supervisory board |
TIF | 34.71 KB | 27.02.2015 | 21.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.43 KB | 27.02.2015 | 21.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 06.12.2011 | 28.11.2011 | 2 |
Application |
TIF | 63.88 KB | 06.12.2011 | 22.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 06.12.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 06.12.2011 | 28.10.2011 | 1 |
Application |
TIF | 84.27 KB | 06.12.2011 | 26.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 06.12.2011 | 26.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 04.11.2011 | 26.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 06.12.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.22 KB | 24.10.2011 | 20.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.19 KB | 24.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 491.48 KB | 24.10.2011 | 12.10.2011 | 7 |
Confirmation or consent to legal address |
TIF | 19.39 KB | 24.10.2011 | 12.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 24.10.2011 | 12.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.35 KB | 24.10.2011 | 12.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.12 KB | 24.10.2011 | 13.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 24.10.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.56 KB | 12.11.2010 | 10.11.2010 | 1 |
Registration certificates |
TIF | 147.14 KB | 12.11.2010 | 10.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.35 KB | 12.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 542.56 KB | 12.11.2010 | 08.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 29.1 KB | 12.11.2010 | 08.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 134.08 KB | 12.11.2010 | 08.11.2010 | 2 |
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