FINANSU KLUBS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 18.07.2016
Business form Limited Liability Company
Registered name SIA "FINANSU KLUBS"
Registration number, date 40003602244, 05.09.2002
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2002
Legal address Līvciema iela 23 – 10, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.08.2024
* 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 % 10 LVL 200 LVL 2 000 Latvia 02.10.2003 02.10.2003

Historical addresses

Rīga, Andrejostas iela 8 Until 02.10.2003 22 years ago
Rīga, Salnas iela 24-69 Until 07.03.2006 19 years ago
Rīga, Līvciema iela 23/10 Until 02.08.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.45 KB 30.09.2020 09.10.2003 1

Articles of Association

 TIF 57.52 KB 30.09.2020 12.08.2002 2

Memorandum of Association

 TIF 48.81 KB 30.09.2020 12.08.2002 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

 RTF 180.2 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.2 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 15.07.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 15.07.2016 15.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.21 KB 13.07.2016 12.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 13.07.2016 12.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.21 KB 13.07.2016 12.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 13.07.2016 12.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 13.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 30.09.2020 16.03.2006 2

Application

 TIF 91.11 KB 30.09.2020 13.03.2006 3

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 30.09.2020 07.03.2006 1

Receipts on the publication and state fees

 TIF 17.32 KB 30.09.2020 02.03.2006 1

Receipts on the publication and state fees

 TIF 17.72 KB 30.09.2020 02.03.2006 1

Receipts on the publication and state fees

 TIF 22.8 KB 30.09.2020 02.03.2006 1

Application

 TIF 113.54 KB 30.09.2020 01.03.2006 4

Announcement regarding the legal address

 TIF 11.66 KB 30.09.2020 28.02.2006 1

Protocols/decisions of a company/organisation

 TIF 10.01 KB 30.09.2020 28.02.2006 1

Other documents

 TIF 76.82 KB 30.09.2020 07.03.2005 2

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 30.09.2020 02.10.2003 1

Application

 TIF 41.14 KB 30.09.2020 18.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 30.09.2020 18.09.2003 1

Application

 TIF 104.52 KB 30.09.2020 28.08.2003 4

Receipts on the publication and state fees

 TIF 16.12 KB 30.09.2020 28.08.2003 1

Receipts on the publication and state fees

 TIF 15.66 KB 30.09.2020 28.08.2003 1

Sample report

 TIF 26.42 KB 30.09.2020 28.08.2003 1

Protocols/decisions of a company/organisation

 TIF 12.9 KB 30.09.2020 25.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 46.3 KB 30.09.2020 05.09.2002 1

Registration certificates

 TIF 74.33 KB 30.09.2020 05.09.2002 1

Receipts on the publication and state fees

 TIF 14.88 KB 30.09.2020 22.08.2002 1

Receipts on the publication and state fees

 TIF 16.34 KB 30.09.2020 22.08.2002 1

Application

 TIF 175.47 KB 30.09.2020 21.08.2002 5

Power of attorney, act of empowerment

 TIF 42.26 KB 30.09.2020 21.08.2002 1

Sample report

 TIF 22.35 KB 30.09.2020 21.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 30.09.2020 13.08.2002 1

Announcement regarding the legal address

 TIF 13.78 KB 30.09.2020 12.08.2002 1

Consent of a member of the Board / executive director

 TIF 11.93 KB 30.09.2020 12.08.2002 1

Other documents

 TIF 22.58 KB 30.09.2020 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