FinBrok, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
144 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FinBrok"
Registration number, date 40103365864, 11.01.2011
VAT number LV40103365864 from 14.06.2022 Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Valguma iela 35 – 25, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2016
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, €) 6.58 4.43 5.09
Personal income tax (thousands, €) 0.68 0.26 0
Statutory social insurance contributions (thousands, €) 2.77 2.75 4.35
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.01.2011
* 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 25.05.2016 06.06.2016

Apply information changes

ML

"FinBrok", SIA

Balasta dambis 1, Rīga, LV-1048 Check address owners

Grāmatvedības pakalpojumi

http://www.finbrok.lv

Historical addresses

Rīga, Valguma iela 35 - 10 Until 09.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (204.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (205.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (209.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (221.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (154.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (234.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (79.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (553 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 11.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.45 KB 09.06.2016 25.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 20.33 KB 09.06.2016 25.05.2016 1

Shareholders’ register

TIF 58.39 KB 09.06.2016 25.05.2016 2

Amendments to the Articles of Association

 TIF 12.62 KB 15.04.2016 08.04.2016 1

Articles of Association

 TIF 14.07 KB 15.04.2016 08.04.2016 1

Shareholders’ register

TIF 102.12 KB 15.04.2016 08.04.2016 3

Articles of Association

 TIF 43.28 KB 13.01.2011 06.01.2011 1

Memorandum of association

 TIF 50.84 KB 13.01.2011 06.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.13 KB 09.10.2024 03.10.2024 1

Decisions / letters / protocols of public notaries

 TIF 54.46 KB 09.06.2016 06.06.2016 2

Application

 TIF 108.09 KB 09.06.2016 01.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 34.47 KB 09.06.2016 25.05.2016 1

Confirmation of the arbitration court

 TIF 10.01 KB 09.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 TIF 42.37 KB 09.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.53 KB 15.04.2016 13.04.2016 2

Application

 TIF 122.94 KB 15.04.2016 08.04.2016 2

Protocols/decisions of a company/organisation

 TIF 18.67 KB 15.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 95.99 KB 13.01.2011 11.01.2011 2

Registration certificates

 TIF 125.58 KB 13.01.2011 11.01.2011 1

Announcement regarding the legal address

 TIF 26.11 KB 13.01.2011 06.01.2011 1

Application

 TIF 598.03 KB 13.01.2011 06.01.2011 4

Receipts on the publication and state fees

 TIF 59.35 KB 13.01.2011 06.01.2011 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