Finansu zona, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finansu zona" |
| Registration number, date | 40103692850, 22.07.2013 |
| VAT number | None (excluded 13.06.2016) Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Brīvības gatve 193A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 800 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 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Krogsils, "Priedes" - 1 | Until 13.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin15 | |||||
2014 |
Annual report | 22.07.2013 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
34.03 KB | 05.01.2017 | 05.01.2017 | 1 | |
Articles of Association |
37.33 KB | 08.04.2016 | 08.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
27.84 KB | 08.04.2016 | 08.04.2016 | 1 | |
Shareholders’ register |
37.75 KB | 08.04.2016 | 08.04.2016 | 1 | |
Shareholders’ register |
37.77 KB | 08.04.2016 | 08.04.2016 | 1 | |
Articles of Association |
TIF | 11.64 KB | 07.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 16.42 KB | 07.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 40.31 KB | 15.08.2013 | 08.07.2013 | 1 |
Shareholders’ register |
TIF | 94.08 KB | 15.08.2013 | 08.07.2013 | 2 |
Memorandum of Association |
TIF | 44.37 KB | 15.08.2013 | 03.07.2013 | 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 | 94.5 KB | 15.09.2021 | 15.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 04.06.2021 | 04.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.16 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
TIF | 237.74 KB | 13.04.2021 | 06.04.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.12 KB | 13.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.12.2020 | 08.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.64 KB | 03.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.64 KB | 03.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 03.12.2020 | 02.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.32 KB | 19.10.2020 | 19.10.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.17 KB | 19.10.2020 | 19.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 09.10.2020 | 09.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.64 KB | 03.01.2020 | 03.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.24 KB | 03.01.2020 | 03.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.49 KB | 20.11.2019 | 20.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.97 KB | 20.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 27.01.2017 | 27.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.38 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
6.68 MB | 05.01.2017 | 05.01.2017 | 25 | |
Application |
6.9 MB | 05.01.2017 | 05.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
33.08 KB | 05.01.2017 | 05.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
64.09 KB | 05.01.2017 | 05.01.2017 | 1 | |
Shareholders’ register |
99.85 KB | 05.01.2017 | 05.01.2017 | 1 | |
Registration certificates |
TIF | 34 KB | 11.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 13.04.2016 | 13.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 38.03 KB | 14.04.2016 | 12.04.2016 | 1 |
Articles of Association |
103.12 KB | 08.04.2016 | 08.04.2016 | 1 | |
Application |
233.19 KB | 08.04.2016 | 08.04.2016 | 4 | |
Application |
201.86 KB | 08.04.2016 | 08.04.2016 | 4 | |
Bank statements or other document regarding the payment of the equity |
59.41 KB | 08.04.2016 | 08.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.35 KB | 08.04.2016 | 08.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
58.84 KB | 08.04.2016 | 08.04.2016 | 1 | |
Shareholders’ register |
103.55 KB | 08.04.2016 | 08.04.2016 | 1 | |
Shareholders’ register |
103.57 KB | 08.04.2016 | 08.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
30.42 KB | 08.04.2016 | 06.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
61.38 KB | 08.04.2016 | 06.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 16.02.2016 | 16.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.69 KB | 12.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 127.44 KB | 07.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 07.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 28.05.2015 | 28.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.13 KB | 02.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.47 KB | 15.08.2013 | 22.07.2013 | 2 |
Registration certificates |
TIF | 206.26 KB | 15.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 399.82 KB | 15.08.2013 | 17.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 30.59 KB | 15.08.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.35 KB | 15.08.2013 | 08.07.2013 | 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