FINANSU MENEDŽMENTS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FINANSU MENEDŽMENTS"
Registration number, date 44103013940, 05.03.1998
VAT number None (excluded 16.09.2019) Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Alberta iela 9 – 10, Rīga, LV-1010 Check address owners
Fixed capital 7 114 EUR, registered payment 12.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 548.09 0.00 0.00 0.00 12.11.2024
07.10.2024 545.93 0.00 0.00 0.00 07.10.2024
09.09.2024 544.25 0.00 0.00 0.00 09.09.2024
16.08.2024 542.81 0.00 0.00 0.00 16.08.2024
16.07.2024 540.95 0.00 0.00 0.00 16.07.2024
17.06.2024 539.17 0.00 0.00 0.00 17.06.2024
08.05.2024 536.83 0.00 0.00 0.00 08.05.2024
12.04.2024 535.27 0.00 0.00 0.00 12.04.2024
13.03.2024 533.47 0.00 0.00 0.00 13.03.2024
14.02.2024 531.79 0.00 0.00 0.00 14.02.2024
15.01.2024 480.34 0.00 0.00 0.00 15.01.2024
20.12.2023 479.56 0.00 0.00 0.00 20.12.2023
21.11.2023 478.34 0.00 0.00 0.00 21.11.2023
13.10.2023 476.00 0.00 0.00 0.00 13.10.2023
11.09.2023 474.10 0.00 0.00 0.00 11.09.2023
07.08.2023 472.00 0.00 0.00 0.00 07.08.2023
11.07.2023 470.38 0.00 0.00 0.00 11.07.2023
07.06.2023 468.34 0.00 0.00 0.00 07.06.2023
09.05.2023 466.60 0.00 0.00 0.00 09.05.2023
12.04.2023 464.98 0.00 0.00 0.00 12.04.2023
07.03.2023 411.90 0.00 0.00 0.00 07.03.2023
15.02.2023 411.30 0.00 0.00 0.00 15.02.2023
09.01.2023 410.19 0.00 0.00 0.00 09.01.2023
19.12.2022 409.56 0.00 0.00 0.00 19.12.2022
14.11.2022 408.05 0.00 0.00 0.00 14.11.2022
10.10.2022 405.95 0.00 0.00 0.00 10.10.2022
07.09.2022 403.97 0.00 0.00 0.00 07.09.2022
15.08.2022 402.59 0.00 0.00 0.00 15.08.2022
21.07.2022 401.09 0.00 0.00 0.00 21.07.2022
07.07.2022 400.25 0.00 0.00 0.00 07.07.2022
07.06.2022 398.45 0.00 0.00 0.00 07.06.2022
09.05.2022 396.71 0.00 0.00 0.00 09.05.2022
07.04.2022 394.79 0.00 0.00 0.00 07.04.2022
07.03.2022 341.98 0.00 0.00 0.00 07.03.2022
07.12.2020 268.23 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 265.23 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 262.13 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 259.13 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 256.03 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 252.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 196.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 194.15 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 191.90 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 189.58 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 187.40 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 185.08 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 312.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 312.50 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 312.50 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 312.50 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 312.50 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 312.50 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 309.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 305.35 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 9 301.60 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 297.73 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 294.23 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 240.73 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 237.63 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 234.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 231.53 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 228.53 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 225.43 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 9 222.33 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 219.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 166.50 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 164.25 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 9 161.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 9 159.83 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 158.93 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 9 155.18 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 9 152.93 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 150.60 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 148.35 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 146.03 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 143.70 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 090.95 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 089.40 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.08.2008
* 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 % 250 LVL 20 LVL 5 000 Latvia 25.02.2010 25.02.2010

Historical company names

SIA "VALMIERAS MAIZNIEKS" Until 05.03.1998 26 years ago

Historical addresses

Valmiera, B.Baloža 13a Until 05.03.1998 26 years ago
Rīga, Alberta iela 9-10 Until 25.11.2002 22 years ago
Rīga, Čiekurkalna 5. šķērslīnija 10-14 Until 29.06.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (76.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (77.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (76.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2021  PDF (77.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (76.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  PDF (79.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (91.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (1023.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
FINANSU vadibas 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
FINANSU metodes PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
FM vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN FM PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Picture 006 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (416.56 KB)

2008

Annual report 17.06.2009  TIF (340.35 KB)

2007

Annual report 18.02.2009  TIF (410.07 KB)

2006

Annual report 31.05.2007  TIF (894.15 KB)

2005

Annual report 07.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 12.02.2019  TIF (937.47 KB)

2003

Annual report 12.02.2019  TIF (373.92 KB)

2002

Annual report 12.02.2019  TIF (170.26 KB)

2001

Annual report 12.02.2019  TIF (419.11 KB)

2000

Annual report 12.02.2019  TIF (444.21 KB)

1999

Annual report 12.02.2019  TIF (484.9 KB)

1998

Annual report 12.02.2019  TIF (372.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.19 KB 12.02.2019 17.02.2010 1

Articles of Association

TIF 55.98 KB 12.02.2019 22.03.2004 1

Amendments to the Articles of Association

TIF 53.63 KB 12.02.2019 07.03.2003 1

Amendments to the Articles of Association

TIF 22.58 KB 12.02.2019 20.09.2002 1

Amendments to the Articles of Association

TIF 90.63 KB 12.02.2019 12.10.2001 2

Shareholders’ register

TIF 19.92 KB 12.02.2019 12.10.2001 1

Articles of Association

TIF 477.54 KB 12.02.2019 01.03.1999 11

Articles of Association

TIF 471.49 KB 12.02.2019 05.03.1998 9

Memorandum of association

TIF 133.21 KB 12.02.2019 24.02.1998 3

Memorandum of Association

TIF 79.64 KB 12.02.2019 24.02.1998 2

Shareholders’ register

TIF 29.18 KB 12.02.2019 24.02.1998 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 74.82 KB 29.01.2015 29.01.2015 2

Orders/request/cover notes of court bailiffs

EDOC 209.84 KB 26.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

RTF 195.33 KB 18.09.2013 18.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 18.09.2013 18.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 37.86 KB 18.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 03.09.2013 03.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 03.09.2013 03.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 73 KB 05.09.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 964.82 KB 03.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

RTF 185.32 KB 03.12.2012 03.12.2012 2

Orders/request/cover notes of court bailiffs

TIF 45.45 KB 12.02.2019 27.11.2012 1

Decisions / letters / protocols of public notaries

TIF 46.92 KB 12.02.2019 25.02.2010 1

Application

TIF 104.06 KB 12.02.2019 17.02.2010 3

Decisions / letters / protocols of public notaries

TIF 47.38 KB 12.02.2019 23.11.2009 1

Receipts on the publication and state fees

TIF 12.3 KB 12.02.2019 16.11.2009 1

Application

TIF 104.97 KB 12.02.2019 04.11.2009 3

Protocols/decisions of a company/organisation

TIF 19.54 KB 12.02.2019 04.11.2009 1

Decisions / letters / protocols of public notaries

TIF 61.69 KB 12.02.2019 08.08.2008 1

Application

TIF 136.64 KB 12.02.2019 04.08.2008 3

Receipts on the publication and state fees

TIF 42.79 KB 12.02.2019 04.08.2008 2

Protocols/decisions of a company/organisation

TIF 18.44 KB 12.02.2019 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 46.26 KB 12.02.2019 29.06.2005 1

Receipts on the publication and state fees

TIF 110.09 KB 12.02.2019 20.06.2005 2

Announcement regarding the legal address

TIF 16.88 KB 12.02.2019 31.05.2005 1

Application

TIF 118.79 KB 12.02.2019 31.05.2005 3

Decisions / letters / protocols of public notaries

TIF 48.31 KB 12.02.2019 22.04.2004 1

Registration certificates

TIF 130.56 KB 12.02.2019 22.04.2004 1

Receipts on the publication and state fees

TIF 11.95 KB 12.02.2019 31.03.2004 2

Application

TIF 195.23 KB 12.02.2019 22.03.2004 6

Consent of a member of the Board / executive director

TIF 11.61 KB 12.02.2019 22.03.2004 1

Protocols/decisions of a company/organisation

TIF 70.67 KB 12.02.2019 22.03.2004 2

Decisions / letters / protocols of public notaries

TIF 36 KB 12.02.2019 24.03.2003 1

Receipts on the publication and state fees

TIF 35.07 KB 12.02.2019 10.03.2003 2

Protocols/decisions of a company/organisation

TIF 37.32 KB 12.02.2019 07.03.2003 1

Submission/Application

TIF 13.43 KB 12.02.2019 07.03.2003 1

Decisions / letters / protocols of public notaries

TIF 29.3 KB 12.02.2019 25.11.2002 1

Registration certificates

TIF 39.38 KB 12.02.2019 25.11.2002 1

Receipts on the publication and state fees

TIF 33.93 KB 12.02.2019 21.11.2002 2

Submission/Application

TIF 16.54 KB 12.02.2019 21.11.2002 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 12.02.2019 25.10.2002 1

State Revenue Service decisions/letters/statements

TIF 41.25 KB 12.02.2019 23.10.2002 1

Protocols/decisions of a company/organisation

TIF 20.55 KB 12.02.2019 20.09.2002 1

Purchase/lease agreement

TIF 78.99 KB 12.02.2019 20.09.2002 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 12.02.2019 08.01.2002 1

State Revenue Service decisions/letters/statements

TIF 32.99 KB 12.02.2019 27.12.2001 1

Decisions / letters / protocols of public notaries

TIF 30.73 KB 12.02.2019 02.11.2001 1

Receipts on the publication and state fees

TIF 27.68 KB 12.02.2019 17.10.2001 2

Protocols/decisions of a company/organisation

TIF 86.58 KB 12.02.2019 12.10.2001 2

Submission/Application

TIF 16.87 KB 12.02.2019 12.10.2001 1

Submission/Application

TIF 16.31 KB 12.02.2019 12.10.2001 1

Submission/Application

TIF 22.43 KB 12.02.2019 12.10.2001 1

Submission/Application

TIF 15.85 KB 12.02.2019 12.10.2001 1

Submission/Application

TIF 9.19 KB 12.02.2019 12.10.2001 1

Sample report

TIF 21.8 KB 12.02.2019 07.06.2001 1

Receipts on the publication and state fees

TIF 28.33 KB 12.02.2019 19.01.2000 1

Registration certificates

TIF 77.76 KB 12.02.2019 19.01.2000 1

Registration certificates

TIF 63.55 KB 12.02.2019 19.01.2000 1

Submission/Application

TIF 29.35 KB 12.02.2019 19.01.2000 1

Sample report

TIF 21.84 KB 12.02.2019 30.03.1999 1

Decisions / letters / protocols of public notaries

TIF 20.28 KB 12.02.2019 19.03.1999 1

Receipts on the publication and state fees

TIF 26.14 KB 12.02.2019 09.03.1999 1

Submission/Application

TIF 36.49 KB 12.02.2019 09.03.1999 1

Appraisal reports

TIF 44.58 KB 12.02.2019 01.03.1999 1

Protocols/decisions of a company/organisation

TIF 142.74 KB 12.02.2019 01.03.1999 3

Submission/Application

TIF 12.59 KB 12.02.2019 01.03.1999 1

Protocols/decisions of a company/organisation

TIF 20.58 KB 12.02.2019 21.01.1999 1

Sample report

TIF 20.38 KB 12.02.2019 12.01.1999 1

Registration certificates

TIF 42.54 KB 12.02.2019 03.11.1998 1

Decisions / letters / protocols of public notaries

TIF 18.2 KB 12.02.2019 05.03.1998 1

Registration certificates

TIF 60.63 KB 12.02.2019 05.03.1998 1

Registration certificates

TIF 45.5 KB 12.02.2019 05.03.1998 1

Registration certificates

TIF 69.88 KB 12.02.2019 05.03.1998 1

Application

TIF 150.45 KB 12.02.2019 26.02.1998 4

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 12.02.2019 24.02.1998 1

Confirmation or consent to legal address

TIF 93.35 KB 12.02.2019 24.02.1998 2

Receipts on the publication and state fees

TIF 79.51 KB 12.02.2019 24.02.1998 2

Sample report

TIF 27.23 KB 12.02.2019 24.02.1998 1

Copy of the personal identification document

TIF 20.15 KB 12.02.2019 1

Copy of the personal identification document

TIF 419.9 KB 12.02.2019 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