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 "Fincity" |
| Registration number, date | 40003996187, 27.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Krišjāņa Valdemāra iela 33 – 2F, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fincity, 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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2013 |
* 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 % | 20 | € 142 | € 2 840 | United Kingdom | 10.06.2016 | 29.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaļķu iela 8 | Until 02.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2024 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2024 | PDF (81.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (82.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZFincity2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (441.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fincity GP 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Fincity GP 2014 protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fincity VZ2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2.lapa | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums fincity 2011 | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (380.61 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (149.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.33 KB | 18.01.2017 | 14.06.2016 | 1 |
Articles of Association |
TIF | 66.37 KB | 18.01.2017 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 78.62 KB | 18.01.2017 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 20.63 KB | 17.12.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 28.81 KB | 28.02.2008 | 15.02.2008 | 1 |
Memorandum of association |
TIF | 41.87 KB | 28.02.2008 | 15.02.2008 | 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 |
RTF | 52.88 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 73.43 KB | 18.01.2017 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.78 KB | 18.01.2017 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 269.9 KB | 31.10.2013 | 15.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 31.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 05.03.2012 | 02.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 05.03.2012 | 02.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.89 KB | 05.03.2012 | 02.02.2012 | 1 |
Application |
TIF | 112.65 KB | 05.03.2012 | 02.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 05.03.2012 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 17.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 70.94 KB | 17.12.2010 | 11.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 17.12.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 29.09.2009 | 28.09.2009 | 2 |
Application |
TIF | 307.72 KB | 29.09.2009 | 23.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 43.57 KB | 29.09.2009 | 23.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 29.09.2009 | 01.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 28.02.2008 | 27.02.2008 | 2 |
Registration certificates |
TIF | 21.32 KB | 28.02.2008 | 27.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 28.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 28.02.2008 | 18.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.56 KB | 28.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 195.61 KB | 28.02.2008 | 15.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.88 KB | 28.02.2008 | 15.02.2008 | 2 |
Sample report |
TIF | 43.61 KB | 28.02.2008 | 14.02.2008 | 2 |
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