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 | Sabiedrība ar ierobežotu atbildību "Finatio" |
| Registration number, date | 52103066301, 23.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2013 |
| Legal address | Zundānu iela 5 – 164, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finatio, SIA
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
- Has contacts
- Negative 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, €) | 0.8 | 0.5 | 0.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 23.07.2013 |
* 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 % | 1 | € 2 | € 2 | Latvia | 27.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SpecBūvServiss" | Until 30.08.2024 | 3 months ago |
|---|
Historical addresses
| Liepāja, Dārza iela 5/7 - 1N | Until 12.10.2018 | 6 years ago |
|---|---|---|
| Liepāja, Bāriņu iela 27 | Until 21.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (177.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (192.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (334.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SBSMikro 54panta kriteriji GP2014 | |||||
2013 |
Annual report | 23.07.2013 - 31.12.2013 | 03.05.2016 | PDF (329.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.56 KB | 30.08.2024 | 27.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 11.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.03 KB | 11.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 125.92 KB | 11.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 17.7 KB | 23.07.2013 | 30.05.2013 | 1 |
Memorandum of Association |
TIF | 28.28 KB | 23.07.2013 | 30.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 130.86 KB | 30.08.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.14 KB | 30.08.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
TIF | 95.35 KB | 16.10.2020 | 12.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 16.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 12.10.2018 | 12.10.2018 | 1 |
Application |
TIF | 94.08 KB | 12.10.2018 | 09.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 09.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 256.78 KB | 11.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 11.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 23.07.2013 | 23.07.2013 | 1 |
Registration certificates |
TIF | 36.91 KB | 23.07.2013 | 23.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 23.07.2013 | 05.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 23.07.2013 | 05.07.2013 | 1 |
Application |
TIF | 377.12 KB | 23.07.2013 | 03.06.2013 | 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