Finchem, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finchem" |
| Registration number, date | 40203075118, 12.06.2017 |
| VAT number | None (excluded 07.01.2021) Europe VAT register |
| Register, date | Commercial Register, 12.06.2017 |
| Legal address | Jāņa Asara iela 9 – 33, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.06.2017 (registered payment 12.06.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 53.97 | 14.78 |
| Personal income tax (thousands, €) | 0 | 7.25 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 13.5 | 0.76 |
| Average employees count | 0 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 10.11.2020 | 24.11.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinumus FINCHEM 2019 | |||||
| Finchem 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP FinChem 2018 vadibas zinojums | |||||
| atzinums FinChem | |||||
2017 |
Annual report | 12.06.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FinchemGP2017 atzinums | |||||
| FinchemGP2017 vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 730.54 KB | 24.11.2020 | 04.08.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.48 KB | 24.11.2020 | 09.06.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.99 KB | 24.11.2020 | 05.06.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.72 KB | 27.12.2019 | 04.12.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.02 KB | 27.12.2019 | 03.12.2019 | 4 |
Shareholders’ register |
TIF | 141.1 KB | 08.06.2017 | 07.06.2017 | 5 |
Articles of Association |
TIF | 40.19 KB | 08.06.2017 | 05.06.2017 | 1 |
Memorandum of association |
TIF | 103.74 KB | 08.06.2017 | 02.06.2017 | 2 |
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 | 66.37 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 96.11 KB | 24.11.2020 | 23.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 212.3 KB | 24.11.2020 | 04.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 67.79 KB | 26.06.2020 | 19.06.2020 | 2 |
Other documents |
TIF | 736.81 KB | 26.06.2020 | 08.06.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 133.62 KB | 24.11.2020 | 05.06.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 204.37 KB | 24.11.2020 | 04.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 288.33 KB | 25.11.2019 | 25.11.2019 | 7 |
Copy of the personal identification document |
TIF | 783.79 KB | 27.12.2019 | 16.05.2019 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 308.75 KB | 21.03.2019 | 20.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 293.99 KB | 08.06.2017 | 07.06.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.18 KB | 08.06.2017 | 06.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.7 KB | 08.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 08.06.2017 | 05.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 330.85 KB | 08.06.2017 | 25.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 333.05 KB | 08.06.2017 | 25.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 237.31 KB | 08.06.2017 | 20.06.2014 | 6 |
Copy of the personal identification document |
TIF | 687.15 KB | 27.12.2019 | 15.03.2013 | 19 |
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.
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