FINCHECKER, SIA
Limited Liability Company, Micro company
Place in branch
444 by paid taxes
275 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 | Sabiedrība ar ierobežotu atbildību "FINCHECKER" |
| Registration number, date | 40203196572, 21.02.2019 |
| VAT number | LV40203196572 from 22.08.2019 Europe VAT register |
| Register, date | Commercial Register, 21.02.2019 |
| Legal address | Liedaga iela 2, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 294 EUR, registered payment 17.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINCHECKER, 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, €) | 15.84 | 8.33 | 0.08 |
| Personal income tax (thousands, €) | 7.84 | 2.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.96 | 5.52 | 0 |
| Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2019 | Latvia | Russian Federation |
|
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 | 05.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2020 |
* 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 |
31.66 % | 1 043 | € 1 | € 1 043 | Latvia | 05.06.2024 | 11.07.2024 |
Natural person |
31.66 % | 1 043 | € 1 | € 1 043 | Russian Federation | 05.06.2024 | 11.07.2024 |
Sabiedrība ar ierobežotu atbildību "Dontwaste"Reg. no. 40203369720
|
18.34 % | 604 | € 1 | € 604 | Latvia | 05.06.2024 | 11.07.2024 |
Sabiedrība ar ierobežotu atbildību "Millhouse"Reg. no. 40203375727
|
18.34 % | 604 | € 1 | € 604 | Latvia | 05.06.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gustava Zemgala gatve 78 - 55 | Until 05.08.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Liedaga iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (147.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (83.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (83.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 21.02.2019 - 31.12.2019 | 20.04.2020 | PDF (79.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.11 KB | 11.07.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 110.14 KB | 27.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
86.94 KB | 24.10.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
86.94 KB | 24.10.2022 | 19.10.2022 | 1 | |
Articles of Association |
69.58 KB | 17.10.2022 | 03.10.2022 | 1 | |
Articles of Association |
69.58 KB | 17.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
89.41 KB | 17.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
89.41 KB | 17.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
75.58 KB | 17.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
75.58 KB | 17.10.2022 | 03.10.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 22.37 KB | 30.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.37 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 22.35 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 22.35 KB | 30.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.62 KB | 30.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.62 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
65.2 KB | 30.12.2020 | 15.12.2020 | 1 | |
Shareholders’ register |
65.2 KB | 30.12.2020 | 15.12.2020 | 1 | |
Articles of Association |
DOC | 116 KB | 05.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 116 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 05.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 31.68 KB | 21.02.2019 | 18.02.2019 | 9 |
Shareholders’ register |
DOCX | 19.91 KB | 21.02.2019 | 18.02.2019 | 1 |
Memorandum of Association |
DOCX | 38.92 KB | 21.02.2019 | 05.02.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 146.11 KB | 27.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
148.76 KB | 20.10.2022 | 20.10.2022 | 2 | |
Application |
148.76 KB | 20.10.2022 | 20.10.2022 | 2 | |
Shareholders’ register |
EDOC | 110.04 KB | 24.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 17.10.2022 | 17.10.2022 | 2 |
Articles of Association |
EDOC | 82.34 KB | 17.10.2022 | 03.10.2022 | 1 |
Application |
153.77 KB | 17.10.2022 | 03.10.2022 | 1 | |
Application |
153.77 KB | 17.10.2022 | 03.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.81 KB | 17.10.2022 | 03.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.81 KB | 17.10.2022 | 03.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.37 KB | 17.10.2022 | 03.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.37 KB | 17.10.2022 | 03.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
173.42 KB | 17.10.2022 | 03.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
164.6 KB | 17.10.2022 | 03.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
164.6 KB | 17.10.2022 | 03.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
173.42 KB | 17.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
76.03 KB | 17.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
76.03 KB | 17.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 97.14 KB | 17.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 85.09 KB | 17.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 41.55 KB | 30.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 54.88 KB | 30.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 41.55 KB | 30.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 35.63 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 35.58 KB | 30.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
47.06 KB | 30.12.2020 | 15.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.12 KB | 30.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
47.06 KB | 30.12.2020 | 15.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.69 KB | 30.12.2020 | 15.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.5 KB | 30.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
45.69 KB | 30.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 30.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 30.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 30.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.78 KB | 30.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 30.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.74 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
168.55 KB | 30.12.2020 | 15.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 123.38 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
168.55 KB | 30.12.2020 | 15.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 30.84 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 75.18 KB | 30.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.44 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 05.08.2020 | 05.08.2020 | 2 |
Articles of Association |
EDOC | 60.32 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.23 KB | 05.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 49.78 KB | 05.08.2020 | 31.07.2020 | 1 |
Application |
EDOC | 86.06 KB | 05.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 56.68 KB | 05.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 56.68 KB | 05.08.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 20.65 KB | 31.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.02.2019 | 21.02.2019 | 2 |
Articles of Association |
EDOC | 75.6 KB | 21.02.2019 | 18.02.2019 | 9 |
Shareholders’ register |
EDOC | 64.14 KB | 21.02.2019 | 18.02.2019 | 1 |
Application |
DOCX | 33.97 KB | 21.02.2019 | 11.02.2019 | 7 |
Application |
EDOC | 77.33 KB | 21.02.2019 | 11.02.2019 | 7 |
Announcement regarding the legal address |
DOCX | 24.71 KB | 21.02.2019 | 05.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 65.95 KB | 21.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
EDOC | 79.98 KB | 21.02.2019 | 05.02.2019 | 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