Finanšu vadības birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Finanšu vadības birojs"
Registration number, date 42103052210, 19.10.2010
VAT number LV42103052210 from 03.11.2010 Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address M. Namiķa iela 7 – 7, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 4 400 EUR, registered payment 20.04.2016
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, €) -0.13 1.79 2.54
Personal income tax (thousands, €) 0.15 0.37 0.53
Statutory social insurance contributions (thousands, €) 0.26 0.57 0.91
Average employees count 1 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 15.07.2019
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   20.04.2016
* 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 % 100 € 44 € 4 400 Latvia 15.04.2016 20.04.2016

Apply information changes

"Finanšu vadības birojs", SIA

M. Namiķa 7 - 7, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Telpu noma

Historical addresses

Durbes nov., Dunalkas pag., "Inti" Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Dunalkas pag., "Inti" Until 14.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (150.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (123.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (214.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (253.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (284.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (120.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (282.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 19.10.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 79.31 KB 20.04.2016 15.04.2016 3

Regulations for the increase/reduction of the equity

TIF 17.67 KB 20.04.2016 15.04.2016 1

Shareholders’ register

TIF 44.35 KB 20.04.2016 15.04.2016 2

Articles of Association

TIF 19.65 KB 22.10.2010 14.10.2010 1

Memorandum of Association

TIF 14.71 KB 22.10.2010 14.10.2010 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 62.06 KB 14.07.2021 14.07.2021 1

Application

TIF 123.88 KB 09.07.2021 28.06.2021 2

Confirmation or consent to legal address

TIF 10.83 KB 09.07.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

DOC 96.5 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 79.81 KB 20.04.2016 20.04.2016 2

Application

TIF 136.38 KB 20.04.2016 15.04.2016 3

Protocols/decisions of a company/organisation

TIF 98.87 KB 20.04.2016 15.04.2016 3

Decisions / letters / protocols of public notaries

TIF 39.75 KB 22.10.2010 19.10.2010 1

Registration certificates

TIF 66.3 KB 22.10.2010 19.10.2010 1

Announcement regarding the legal address

TIF 6.83 KB 22.10.2010 14.10.2010 1

Application

TIF 130.91 KB 22.10.2010 14.10.2010 4
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