Finanza, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
104 by paid taxes
38 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 "Finanza" |
| Registration number, date | 40103413280, 06.05.2011 |
| VAT number | LV40103413280 from 23.05.2011 Europe VAT register |
| Register, date | Commercial Register, 06.05.2011 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 225 650 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finanza, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 40.51 | 9.57 | 4.37 |
| Personal income tax (thousands, €) | 12.97 | 2.43 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 24.11 | 4.07 | 2.16 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HSFE"Reg. no. 40203186926
|
98 % | 4 141 137 | € 1 | € 4 141 137 | Latvia | 28.12.2023 | 29.12.2023 |
SIA "Tobago Capital"Reg. no. 40203019483
|
2 % | 84 513 | € 1 | € 84 513 | Latvia | 28.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finanza" | Until 29.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 5A | Until 26.02.2021 | 4 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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 |
|---|---|---|
21.06.2024 |
LETA | "West Kredit" Satversmes tiesā apstrīdējusi pienākumu maksāt 20% UIN piemaksu |
03.07.2023 |
LETA | PTAC piemērojis 10 000 eiro sodu kreditētājam "Finanza" par neatļautas reklāmas izplatīšanu |
