Finanšu restrukturizācijas risinājumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.01.2022
Business form Limited Liability Company
Registered name SIA "Finanšu restrukturizācijas risinājumi"
Registration number, date 40003909921, 26.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.03.2007
Legal address Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners
Fixed capital 700 000 EUR , registered 19.12.2018 (registered payment 19.12.2018: 700 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.45 0.47 12.83
Personal income tax (thousands, €) 0.21 0.21 0.29
Statutory social insurance contributions (thousands, €) 0.24 0.24 0.49
Average employees count 1 1 1

Industries

Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

SIA "JĀNIS JJ" Until 08.06.2010 14 years ago

Historical addresses

Rīga, Baznīcas iela 39A-6 Until 08.06.2007 17 years ago
Rīga, Dzirnavu iela 68 Until 03.12.2008 16 years ago
Rīga, Dzirnavu iela 68 k-2 Until 08.06.2009 15 years ago
Rīga, Lielgabalu iela 4 Until 08.06.2010 14 years ago
Rīga, Tērbatas iela 14-2 Until 24.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (87.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.11.2020  ZIP €11.00
Annual report 2019 PDF
FRR 2019 GP vadibas zinojums PDF
Finansu Restrukturizacijas Risinajumi rev zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP FRR vadibas zinojums PDF
FRR revidenta zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.12.2018  ZIP €11.00
Annual report 2017 PDF
2017.gada parskats SIA FRR vadibas zinojums PDF
2017.gada parskats SIA FRR zevidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.08.2018  ZIP €9.00
Annual report 2016 PDF
2016.gada parskats FRR revidentu zinojums PDF
2016.gada parskats FRR vadibas zinojums PDF

2015

Annual report 25.11.2016  TIF (1.32 MB) €8.00

2014

Annual report 23.09.2015  TIF (178.26 KB) €7.00

2013

Annual report 30.06.2014  TIF (834.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FRR vadibas zinojums PDF

2011

Annual report 07.05.2012  TIF (520.37 KB)

2010

Annual report 12.05.2011  TIF (306.13 KB)

2009

Annual report 12.05.2010  TIF (295.38 KB)

2008

Annual report 18.05.2009  TIF (328.85 KB)

2007

Consolidated financial statement 05.09.2008  TIF (1.54 MB)

2007

Annual report 15.04.2009  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 50 KB 19.12.2018 13.12.2018 1

Amendments to the Articles of Association

DOCX 25.94 KB 19.12.2018 11.12.2018 1

Articles of Association

DOC 41.5 KB 19.12.2018 11.12.2018 1

Regulations for the increase/reduction of the equity

DOC 57 KB 19.12.2018 11.12.2018 1

Amendments to the Articles of Association

TIF 24.32 KB 23.09.2016 19.09.2016 1

Articles of Association

TIF 85.16 KB 23.09.2016 19.09.2016 2

Shareholders’ register

TIF 97.26 KB 23.09.2016 19.09.2016 2

Amendments to the Articles of Association

TIF 17.56 KB 25.06.2014 16.06.2014 1

Articles of Association

TIF 20.06 KB 25.06.2014 16.06.2014 1

Shareholders’ register

TIF 52.94 KB 25.06.2014 16.06.2014 2

Amendments to the Articles of Association

TIF 13.61 KB 09.06.2010 01.06.2010 1

Articles of Association

TIF 17.73 KB 09.06.2010 01.06.2010 1

Amendments to the Articles of Association

TIF 12.61 KB 29.04.2009 20.04.2009 1

Articles of Association

TIF 17.53 KB 29.04.2009 20.04.2009 1

Shareholders’ register

TIF 13.91 KB 29.04.2009 20.04.2009 1

Articles of Association

TIF 11.64 KB 17.03.2009 06.03.2009 1

Regulations for the increase/reduction of the equity

TIF 32.02 KB 17.03.2009 06.03.2009 1

Shareholders’ register

TIF 24.04 KB 06.01.2009 21.11.2008 1

Articles of Association

TIF 18.29 KB 06.11.2007 01.11.2007 1

Regulations for the increase/reduction of the equity

TIF 23.65 KB 06.11.2007 26.10.2007 1

Shareholders’ register

TIF 21.91 KB 06.11.2007 26.10.2007 1

Shareholders’ register

TIF 29.64 KB 28.05.2007 22.05.2007 1

Articles of Association

TIF 19.99 KB 18.04.2007 13.04.2007 1

Regulations for the increase/reduction of the equity

TIF 20.41 KB 18.04.2007 13.04.2007 1

Shareholders’ register

TIF 8.34 KB 18.04.2007 13.04.2007 1

Articles of Association

TIF 32.42 KB 29.03.2007 20.03.2007 1

Memorandum of Association

TIF 33.19 KB 29.03.2007 19.03.2007 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 61.94 KB 05.01.2022 05.01.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.13 KB 03.01.2022 03.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.13 KB 03.01.2022 03.01.2022 1

Application

DOCX 39.24 KB 05.01.2022 29.12.2021 2

Application

DOCX 39.24 KB 05.01.2022 29.12.2021 2

Plan for the division of the remaining assets of the company

DOCX 17.27 KB 05.01.2022 29.12.2021 1

Plan for the division of the remaining assets of the company

DOCX 17.27 KB 05.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 24.09.2021 24.09.2021 2

Application

DOCX 39.03 KB 24.09.2021 21.09.2021 1

Application

DOCX 39.03 KB 24.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 24.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 24.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 06.02.2019 06.02.2019 2

Application

DOCX 44.7 KB 06.02.2019 25.01.2019 3

Application

EDOC 64.72 KB 06.02.2019 25.01.2019 3

Application

DOCX 44.7 KB 06.02.2019 25.01.2019 3

Protocols/decisions of a company/organisation

DOCX 17.86 KB 06.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

EDOC 43.29 KB 06.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

DOCX 17.86 KB 06.02.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 19.12.2018 19.12.2018 2

Application

DOCX 53.26 KB 19.12.2018 13.12.2018 2

Application

EDOC 78.58 KB 19.12.2018 13.12.2018 2

Bank statements or other document regarding the payment of the equity

PDF 76.91 KB 19.12.2018 13.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 104.34 KB 19.12.2018 13.12.2018 1

Shareholders’ register

EDOC 40.65 KB 19.12.2018 13.12.2018 1

Amendments to the Articles of Association

EDOC 51.74 KB 19.12.2018 11.12.2018 1

Articles of Association

EDOC 40.34 KB 19.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 51.89 KB 19.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.76 KB 19.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 19.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

EDOC 43.55 KB 19.12.2018 11.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 43.94 KB 19.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

RTF 52.94 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

DOCX 52.21 KB 19.02.2018 14.02.2018 1

Statement regarding the beneficial owners

DOCX 52.21 KB 19.02.2018 14.02.2018 1

Statement regarding the beneficial owners

EDOC 85.72 KB 19.02.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

RTF 179.52 KB 26.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 26.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.52 KB 26.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

TIF 69.65 KB 23.09.2016 20.09.2016 2

Application

EDOC 2.02 MB 21.09.2016 20.09.2016 6

Application

PDF 2.07 MB 21.09.2016 20.09.2016 6

Application

PDF 2.07 MB 21.09.2016 20.09.2016 6

Application

TIF 536.19 KB 23.09.2016 19.09.2016 6

Power of attorney, act of empowerment

TIF 34.81 KB 23.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

TIF 89.44 KB 23.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 29.02.2016 29.02.2016 2

Submission/Application

PDF 49.85 KB 29.02.2016 24.02.2016 1

Submission/Application

PDF 83.62 KB 29.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 06.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.32 KB 06.08.2015 06.08.2015 1

Application

PDF 49.13 KB 04.08.2015 03.08.2015 2

Application

EDOC 62.15 KB 04.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

TIF 69.91 KB 25.06.2014 19.06.2014 2

Application

TIF 75.73 KB 25.06.2014 16.06.2014 2

Power of attorney, act of empowerment

TIF 32.55 KB 25.06.2014 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 48.66 KB 25.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

TIF 115.93 KB 25.06.2014 17.11.2011 4

Marriage contract

TIF 210.63 KB 25.06.2014 07.11.2011 3

Decisions / letters / protocols of public notaries

TIF 33.81 KB 25.11.2010 24.11.2010 1

Application

TIF 62.03 KB 25.11.2010 17.11.2010 2

Announcement regarding the legal address

TIF 9.78 KB 25.11.2010 16.11.2010 1

Power of attorney, act of empowerment

TIF 19.75 KB 25.11.2010 16.11.2010 1

Decisions / letters / protocols of public notaries

TIF 35.52 KB 09.06.2010 08.06.2010 1

Registration certificates

TIF 25.19 KB 09.06.2010 08.06.2010 1

Application

TIF 73.58 KB 09.06.2010 01.06.2010 3

Power of attorney, act of empowerment

TIF 18.79 KB 09.06.2010 01.06.2010 1

Protocols/decisions of a company/organisation

TIF 13.93 KB 09.06.2010 01.06.2010 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 10.06.2009 08.06.2009 1

Announcement regarding the legal address

TIF 8.67 KB 10.06.2009 04.06.2009 1

Application

TIF 59.75 KB 10.06.2009 04.06.2009 2

Receipts on the publication and state fees

TIF 27.21 KB 10.06.2009 04.06.2009 2

Power of attorney, act of empowerment

TIF 18.25 KB 10.06.2009 03.06.2009 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 29.04.2009 28.04.2009 1

Application

TIF 65.79 KB 29.04.2009 20.04.2009 2

Application

TIF 68.48 KB 17.03.2009 10.03.2009 2

Power of attorney, act of empowerment

TIF 19.82 KB 17.03.2009 09.03.2009 1

Protocols/decisions of a company/organisation

TIF 24.25 KB 17.03.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.28 KB 06.01.2009 03.12.2008 1

Application

TIF 90.99 KB 06.01.2009 28.11.2008 3

Receipts on the publication and state fees

TIF 38.96 KB 06.01.2009 28.11.2008 2

Power of attorney, act of empowerment

TIF 20.6 KB 06.01.2009 21.11.2008 1

Protocols/decisions of a company/organisation

TIF 17.81 KB 06.01.2009 21.11.2008 1

Sample report

TIF 21.91 KB 06.01.2009 29.09.2008 1

Decisions / letters / protocols of public notaries

TIF 32.42 KB 06.11.2007 01.11.2007 2

Application

TIF 59.87 KB 06.11.2007 31.10.2007 2

Receipts on the publication and state fees

TIF 32.09 KB 06.11.2007 31.10.2007 2

Other documents

TIF 12.44 KB 06.11.2007 26.10.2007 1

Protocols/decisions of a company/organisation

TIF 18.93 KB 06.11.2007 26.10.2007 1

Appraisal reports

TIF 65.06 KB 06.11.2007 02.09.2007 2

Decisions / letters / protocols of public notaries

TIF 52.29 KB 14.06.2007 08.06.2007 2

Application

TIF 85.45 KB 14.06.2007 07.06.2007 3

Receipts on the publication and state fees

TIF 31.31 KB 14.06.2007 07.06.2007 2

Decisions / letters / protocols of public notaries

TIF 87.49 KB 28.05.2007 23.05.2007 2

Application

TIF 451.97 KB 28.05.2007 22.05.2007 4

Power of attorney, act of empowerment

TIF 11.9 KB 28.05.2007 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 17.46 KB 28.05.2007 22.05.2007 1

Receipts on the publication and state fees

TIF 60.24 KB 28.05.2007 22.05.2007 2

Sample report

TIF 29.27 KB 28.05.2007 18.05.2007 1

Decisions / letters / protocols of public notaries

TIF 52.89 KB 18.04.2007 17.04.2007 2

Application

TIF 61.1 KB 18.04.2007 13.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.55 KB 18.04.2007 13.04.2007 1

Statement of the Board regarding the payment of the equity

TIF 7.26 KB 18.04.2007 13.04.2007 1

Protocols/decisions of a company/organisation

TIF 25.37 KB 18.04.2007 13.04.2007 1

Receipts on the publication and state fees

TIF 34.34 KB 18.04.2007 13.04.2007 2

Appraisal reports

TIF 129.5 KB 18.04.2007 12.04.2007 4

Registration certificates

TIF 45.89 KB 09.06.2010 26.03.2007 1

Decisions / letters / protocols of public notaries

TIF 56.96 KB 29.03.2007 26.03.2007 2

Registration certificates

TIF 67.69 KB 29.03.2007 26.03.2007 1

Announcement regarding the legal address

TIF 9.09 KB 29.03.2007 20.03.2007 1

Application

TIF 281.89 KB 29.03.2007 20.03.2007 4

Receipts on the publication and state fees

TIF 53.4 KB 29.03.2007 20.03.2007 2

Receipts on the publication and state fees

TIF 18.56 KB 29.03.2007 19.03.2007 1

Receipts on the publication and state fees

TIF 31.34 KB 29.04.2009 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