FINANSU KONSULTĀCIJAS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.11.2015
Business form Limited Liability Company
Registered name SIA "FINANSU KONSULTĀCIJAS"
Registration number, date 40003531098, 30.01.2001
VAT number None (excluded 17.09.2008) Europe VAT register
Register, date Commercial Register, 16.02.2006
Legal address Saules aleja 2 – 3, Rīga, LV-1002 Check address owners
Fixed capital 11 952 EUR, registered payment 15.07.2016
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

Industries

Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

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.  28.12.2009
* 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 % 21 LVL 400 LVL 8 400 Latvia 11.07.2008 03.07.2009

Historical company names

SIA "Finansu konsultācijas" Until 10.01.2005 19 years ago
SIA "AMUS" Until 30.07.2002 22 years ago

Historical addresses

Rīga, Lubānas iela 8-14 Until 21.08.2002 22 years ago
Rīga, Brīvības iela 85 Until 10.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 02.09.2008  TIF (150.31 KB)

2005

 Annual report 11.07.2006  PDF (580.46 KB)

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 181.2 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.37 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 02.11.2015 02.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 28.10.2015 27.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 28.10.2015 27.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.85 KB 28.10.2015 27.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.85 KB 28.10.2015 27.10.2015 1

Sample report

 JPG 48.05 KB 30.01.2005 06.06.2002 1

Sample report

 JPG 71.41 KB 30.01.2005 08.05.2001 1

Sample report

 JPG 63.4 KB 30.01.2005 10.04.2001 1

Sample report

 JPG 41.29 KB 30.01.2005 31.01.2001 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