Findin, SIA
Limited Liability Company, Micro company
Place in branch
54 by paid taxes
30 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.
Basic data
Status | Economic activity suspended, 17.10.2024
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Findin" |
Registration number, date | 40003877185, 24.11.2006 |
VAT number | None (excluded 17.04.2020) Europe VAT register |
Register, date | Commercial Register, 24.11.2006 |
Legal address | Pērnavas iela 1 – 3, Rīga, LV-1012 Check address owners |
Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 1.51 | 1.21 | 1.44 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
---|---|
CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | 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 | 05.02.2014 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 31.01.2014 | 05.02.2014 |
Historical company names
Sabiedrība ar ierobežotu atbildību "Rubbers Logistics" | Until 20.12.2012 | 12 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "I.I.D. STILA STUDIJA" | Until 23.07.2010 | 14 years ago |
Historical addresses
Rīga, Miera iela 19 | Until 20.09.2007 | 17 years ago |
---|---|---|
Rīga, Kastrānes iela 1/2 | Until 02.03.2010 | 14 years ago |
Rīga, Krustpils iela 6 | Until 18.10.2012 | 12 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (254.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (216.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (262.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (257.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Copy of Vadibas zinojums 2009 -2003 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.11.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Copy of Vadibas zinojums 2009 -2003 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.09.2010 | XML (52.27 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (280.15 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (319.1 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 230.61 KB | 06.02.2014 | 31.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 5.66 KB | 28.12.2012 | 22.11.2012 | 1 |
Articles of Association |
TIF | 12.67 KB | 28.12.2012 | 22.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.7 KB | 19.10.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 38.24 KB | 19.10.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 28 KB | 19.10.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 19.25 KB | 27.07.2010 | 29.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 04.03.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 65.64 KB | 04.03.2010 | 08.02.2010 | 4 |
Shareholders’ register |
TIF | 22.32 KB | 04.03.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 55.99 KB | 23.04.2007 | 21.11.2006 | 3 |
Memorandum of association |
TIF | 47.21 KB | 23.04.2007 | 21.11.2006 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 17.10.2024 | 16.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.7 KB | 20.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.04.2021 | 07.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.63 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 627.77 KB | 06.02.2014 | 31.01.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 06.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 28.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 127.4 KB | 28.12.2012 | 22.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.03 KB | 28.12.2012 | 22.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 28.12.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.37 KB | 19.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 1.23 MB | 19.10.2012 | 17.09.2012 | 8 |
Documents attesting the transfer of shares |
TIF | 34.51 KB | 19.10.2012 | 17.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 19.10.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 19.10.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 27.07.2010 | 23.07.2010 | 1 |
Registration certificates |
TIF | 70.47 KB | 27.07.2010 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 27.07.2010 | 19.07.2010 | 1 |
Application |
TIF | 146.78 KB | 27.07.2010 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 04.03.2010 | 02.03.2010 | 2 |
Application |
TIF | 159.07 KB | 04.03.2010 | 25.02.2010 | 5 |
Sample report |
TIF | 24.23 KB | 04.03.2010 | 18.02.2010 | 1 |
Sample report |
TIF | 23.63 KB | 04.03.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 26.09.2007 | 20.09.2007 | 1 |
Application |
TIF | 159.65 KB | 26.09.2007 | 17.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 26.09.2007 | 17.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 23.04.2007 | 24.11.2006 | 2 |
Registration certificates |
TIF | 63.96 KB | 23.04.2007 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 23.04.2007 | 21.11.2006 | 1 |
Application |
TIF | 74.56 KB | 23.04.2007 | 21.11.2006 | 3 |
Appraisal reports |
TIF | 20.94 KB | 23.04.2007 | 21.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 23.04.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 23.04.2007 | 21.11.2006 | 2 |
Registration certificates |
TIF | 42.44 KB | 28.12.2012 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 81.39 KB | 04.03.2010 | 3 |
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