Finarm, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finarm" |
| Registration number, date | 40203039780, 21.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Strēlnieku prospekts 98, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.11.2018 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 21.12.2016 | 21.12.2016 |
Historical addresses
| Jūrmala, Bulduru prospekts 74 | Until 07.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Finarm vad bas zinojums 2016 2017 gads 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.15 KB | 23.12.2016 | 19.12.2016 | 1 |
Memorandum of Association |
TIF | 37.69 KB | 23.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 37.37 KB | 23.12.2016 | 19.12.2016 | 2 |
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 | 31.91 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 87.79 KB | 15.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 87.79 KB | 15.09.2021 | 10.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.91 KB | 15.09.2021 | 07.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.91 KB | 15.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 07.12.2018 | 07.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 07.12.2018 | 04.12.2018 | 1 |
Application |
TIF | 99.75 KB | 03.12.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 223.02 KB | 01.11.2018 | 31.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.62 KB | 01.11.2018 | 31.10.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 376.26 KB | 01.11.2018 | 09.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 23.12.2016 | 21.12.2016 | 2 |
Registration certificates |
TIF | 22.83 KB | 23.12.2016 | 21.12.2016 | 1 |
Application |
TIF | 129.05 KB | 23.12.2016 | 20.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 9.12 KB | 23.12.2016 | 19.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.26 KB | 23.12.2016 | 19.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 23.12.2016 | 19.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 191.47 KB | 23.12.2016 | 14.11.2008 | 6 |
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