Finbro Holding, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
14K+ by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finbro Holding"
Registration number, date 40203034247, 23.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2016
Legal address Gravas iela 5, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2016
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, €) 4.99 0.5 0.07
Personal income tax (thousands, €) 0.36 0.06 0.03
Statutory social insurance contributions (thousands, €) 0.59 0.1 0.04
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

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   23.11.2016
* 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 % 2 800 € 1 € 2 800 Latvia 23.11.2016 23.11.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 52/54 - 35 Until 23.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (94.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (101.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (101.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (102.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (102.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.37 KB) €11.00

2017

 Annual report 23.11.2016 - 31.12.2017 07.06.2018  PDF (165.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.01 KB 30.11.2016 17.11.2016 1

Memorandum of Association

 TIF 33.59 KB 30.11.2016 17.11.2016 1

Shareholders’ register

TIF 96.22 KB 30.11.2016 17.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51 KB 22.03.2023 22.03.2023 3

Orders/request/cover notes of court bailiffs

 EDOC 362.02 KB 10.06.2020 10.06.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 363.58 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 184.33 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.5 KB 23.11.2016 23.11.2016 2

Announcement regarding the legal address

 TIF 17.69 KB 30.11.2016 17.11.2016 1

Application

 TIF 249.57 KB 30.11.2016 17.11.2016 5

Bank statements or other document regarding the payment of the equity

TIF 34.85 KB 30.11.2016 17.11.2016 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