Finanšu konsultāciju centrs, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
59 by paid taxes
32 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 konsultāciju centrs" |
| Registration number, date | 40003688952, 09.07.2004 |
| VAT number | LV40003688952 from 14.11.2005 Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 85 350 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finanšu konsultāciju centrs, SIA
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
- 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, €) | 149.12 | 140.53 | 138.79 |
| Personal income tax (thousands, €) | 30.48 | 30.18 | 30.45 |
| Statutory social insurance contributions (thousands, €) | 58.13 | 58.2 | 59 |
| Average employees count | 9 | 10 | 11 |
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 | Juridiskie pakalpojumi (69.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Baltijas informācijas grupa"Reg. no. 50003439571
|
100 % | 85 350 | € 1 | € 85 350 | Latvia | 14.07.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DYALTOS" | Until 04.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 23.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Atlasa iela 7A | Until 10.05.2011 | 13 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 06.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FKC vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums FKC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums FKC 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums FKC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums VID FKCentrs 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (219.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (82.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (82.79 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (565.99 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (289.48 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (291.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.79 KB | 20.06.2019 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.29 KB | 20.06.2019 | 05.06.2019 | 1 |
Articles of Association |
EDOC | 38.99 KB | 20.06.2019 | 05.06.2019 | 1 |
Articles of Association |
DOCX | 12.98 KB | 20.06.2019 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.46 KB | 11.03.2019 | 27.02.2019 | 1 |
Articles of Association |
DOCX | 13.04 KB | 11.03.2019 | 27.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 20.02.2017 | 20.02.2017 | 2 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.10.2016 | 15.09.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.10.2016 | 15.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 15.09.2016 | 12.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 15.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 26.08.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 26.08.2016 | 14.07.2016 | 1 |
Shareholders’ register |
TIF | 25.7 KB | 29.12.2011 | 23.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 23.03.2012 | 01.12.2006 | 1 |
Articles of Association |
TIF | 21.95 KB | 23.03.2012 | 01.12.2006 | 1 |
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 | 70.21 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
EDOC | 57.73 KB | 20.06.2019 | 18.06.2019 | 4 |
Application |
DOCX | 44.17 KB | 20.06.2019 | 18.06.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 23.79 KB | 20.06.2019 | 05.06.2019 | 1 |
Articles of Association |
EDOC | 38.99 KB | 20.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 20.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.49 KB | 20.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
EDOC | 102.9 KB | 11.03.2019 | 06.03.2019 | 25 |
Application |
DOCX | 78.61 KB | 11.03.2019 | 06.03.2019 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 29.43 KB | 11.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.03 KB | 11.03.2019 | 06.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 57.08 KB | 11.03.2019 | 27.02.2019 | 1 |
Articles of Association |
EDOC | 55.72 KB | 11.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 21.02.2017 | 21.02.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.64 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
2.99 MB | 17.02.2017 | 16.02.2017 | 7 | |
Application |
2.59 MB | 17.02.2017 | 16.02.2017 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 13.6 KB | 17.02.2017 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 17.02.2017 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
7.61 MB | 04.10.2016 | 03.10.2016 | 29 | |
Amendments to the Articles of Association |
EDOC | 78.9 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.44 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 04.10.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.42 KB | 04.10.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 19.09.2016 | 19.09.2016 | 2 |
Articles of Association |
EDOC | 77.95 KB | 04.10.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 04.10.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.45 KB | 04.10.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 04.10.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 04.10.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 04.10.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 04.10.2016 | 15.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.85 KB | 15.09.2016 | 12.09.2016 | 2 |
Submission/Application |
EDOC | 29.31 KB | 15.09.2016 | 12.09.2016 | 1 |
Submission/Application |
DOCX | 17 KB | 15.09.2016 | 12.09.2016 | 1 |
Submission/Application |
DOCX | 17 KB | 15.09.2016 | 12.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.87 KB | 31.08.2016 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.2 KB | 31.08.2016 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.87 KB | 31.08.2016 | 31.08.2016 | 1 |
Shareholders’ register |
EDOC | 38.69 KB | 26.08.2016 | 14.07.2016 | 1 |
Application |
EDOC | 29.8 KB | 25.07.2016 | 14.07.2016 | 1 |
Application |
DOC | 67.5 KB | 25.07.2016 | 14.07.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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