FINCARE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
824 by turnover
114 by paid taxes
26 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 "FINCARE GROUP" |
| Registration number, date | 40103960792, 13.01.2016 |
| VAT number | LV40103960792 from 11.06.2021 Europe VAT register |
| Register, date | Commercial Register, 13.01.2016 |
| Legal address | Avotu iela 71 – 10, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2018 |
| 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 contacts information
- 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, €) | 1.92 | 4.06 | 2.35 |
| Personal income tax (thousands, €) | 0.05 | 0.07 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.17 | 0.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 03.08.2016 |
* 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 | 15.06.2018 | 13.07.2018 |
Historical addresses
| Rīga, Valguma iela 4A - 2 | Until 08.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fincare group Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (83.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (83.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (82.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (156.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (152.98 KB) | €11.00 |
2016 |
Annual report | 13.01.2016 - 31.12.2016 | 28.04.2017 | PDF (656.08 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
201.25 KB | 13.07.2018 | 15.06.2018 | 1 | |
Articles of Association |
DOC | 61.5 KB | 13.07.2018 | 15.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
172.99 KB | 13.07.2018 | 15.06.2018 | 1 | |
Shareholders’ register |
DOCX | 20.39 KB | 13.07.2018 | 15.06.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 29.07.2016 | 25.07.2016 | 1 |
Memorandum of Association |
DOC | 40 KB | 08.01.2016 | 29.12.2015 | 1 |
Memorandum of Association |
DOC | 40 KB | 08.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.01.2016 | 29.12.2015 | 1 |
Articles of Association |
DOC | 62 KB | 30.12.2015 | 29.12.2015 | 4 |
Articles of Association |
DOC | 62 KB | 30.12.2015 | 29.12.2015 | 4 |
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 | 70.04 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
711.09 KB | 13.07.2018 | 02.07.2018 | 21 | |
Application |
EDOC | 636.46 KB | 13.07.2018 | 02.07.2018 | 21 |
Amendments to the Articles of Association |
EDOC | 205.12 KB | 13.07.2018 | 15.06.2018 | 1 |
Articles of Association |
EDOC | 29.57 KB | 13.07.2018 | 15.06.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.48 KB | 13.07.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 13.07.2018 | 15.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 178.05 KB | 13.07.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 29.71 KB | 13.07.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 96.89 KB | 08.02.2018 | 01.02.2018 | 21 |
Application |
EDOC | 111.07 KB | 08.02.2018 | 01.02.2018 | 21 |
Application |
DOCX | 96.89 KB | 08.02.2018 | 01.02.2018 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
DOC | 85 KB | 29.07.2016 | 26.07.2016 | 3 |
Application |
EDOC | 35.23 KB | 29.07.2016 | 26.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 29.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 29.07.2016 | 25.07.2016 | 1 |
Shareholders’ register |
EDOC | 39.56 KB | 29.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.44 KB | 18.01.2016 | 13.01.2016 | 1 |
Registration certificates |
TIF | 16.55 KB | 14.01.2016 | 13.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 14.01.2016 | 07.01.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.51 KB | 08.01.2016 | 29.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.16 KB | 08.01.2016 | 29.12.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.51 KB | 08.01.2016 | 29.12.2015 | 1 |
Application |
DOC | 68 KB | 08.01.2016 | 29.12.2015 | 3 |
Application |
DOC | 68 KB | 08.01.2016 | 29.12.2015 | 3 |
Application |
EDOC | 30.3 KB | 08.01.2016 | 29.12.2015 | 3 |
Memorandum of Association |
EDOC | 27.28 KB | 08.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 08.01.2016 | 29.12.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 04.01.2016 | 29.12.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 04.01.2016 | 29.12.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.74 KB | 04.01.2016 | 29.12.2015 | 1 |
Articles of Association |
EDOC | 32.63 KB | 30.12.2015 | 29.12.2015 | 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