Fine Consultants, SIA

Limited Liability Company, Micro company
Place in branch
675 by turnover
604 by profit
144 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fine Consultants"
Registration number, date 40103519960, 06.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2012
Legal address Ūdens iela 12 – 45, Rīga, LV-1007 Check address owners
Fixed capital 2 700 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.71 6.14 4.5
Personal income tax (thousands, €) 1.85 1.65 2.32
Statutory social insurance contributions (thousands, €) 2.6 2.44 2.22
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   06.03.2012
* 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 % 270 € 10 € 2 700 Latvia 22.06.2016 25.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (521.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (323.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (128.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (131.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (341.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (194.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (203.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (224.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Scan vadibas zinojums 2013 PDF

2012

Annual report 06.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 191.66 KB 04.07.2016 22.06.2016 1

Articles of Association

PDF 201.02 KB 04.07.2016 22.06.2016 1

Shareholders’ register

PDF 218.76 KB 04.07.2016 22.06.2016 1

Articles of Association

TIF 23.88 KB 08.03.2012 24.02.2012 1

Memorandum of Association

TIF 29.4 KB 08.03.2012 24.02.2012 1

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 180.06 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 25.07.2016 25.07.2016 2

Amendments to the Articles of Association

EDOC 200.29 KB 04.07.2016 22.06.2016 1

Articles of Association

EDOC 210.69 KB 04.07.2016 22.06.2016 1

Application

PDF 5.67 MB 04.07.2016 22.06.2016 13

Application

EDOC 5.57 MB 04.07.2016 22.06.2016 13

Protocols/decisions of a company/organisation

PDF 354.24 KB 04.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 369.42 KB 04.07.2016 22.06.2016 1

Shareholders’ register

EDOC 228.09 KB 04.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.77 KB 08.03.2012 06.03.2012 2

Registration certificates

TIF 32.29 KB 08.03.2012 06.03.2012 1

Application

TIF 185.75 KB 08.03.2012 01.03.2012 3

Announcement regarding the legal address

TIF 13.8 KB 08.03.2012 24.02.2012 1

Confirmation or consent to legal address

TIF 16.1 KB 08.03.2012 24.02.2012 1
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