FINEAST, SIA
Limited Liability Company, Micro company
Place in branch
555 by turnover
51 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 | FINEAST SIA |
| Registration number, date | 40203050379, 14.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2017 |
| Legal address | Jasmuižas iela 14 – 20, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 07.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | 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 | 23.03.2022 |
* 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 | € 50 | € 5 000 | Latvia | 22.03.2022 | 23.03.2022 |
Historical addresses
| Rīga, Vidzemes aleja 6 - 9 | Until 23.01.2020 | 5 years ago |
|---|---|---|
| Rīga, Ieroču iela 1 - 28 | Until 23.03.2022 | 3 years ago |
| Rīga, Ūnijas iela 36 - 16 | Until 02.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (74.46 KB) | €11.00 |
2017 |
Annual report | 14.02.2017 - 31.12.2017 | 27.04.2018 | PDF (79.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
50.84 KB | 23.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
50.84 KB | 23.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
67.18 KB | 12.01.2021 | 18.12.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
111.62 KB | 29.10.2020 | 29.10.2020 | 3 | |
Shareholders’ register |
49.66 KB | 23.01.2020 | 10.12.2019 | 1 | |
Shareholders’ register |
49.66 KB | 23.01.2020 | 10.12.2019 | 1 | |
Articles of Association |
114.68 KB | 05.04.2017 | 05.04.2017 | 1 | |
Articles of Association |
114.68 KB | 05.04.2017 | 05.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
208.48 KB | 05.04.2017 | 05.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
208.48 KB | 05.04.2017 | 05.04.2017 | 1 | |
Shareholders’ register |
187.31 KB | 05.04.2017 | 05.04.2017 | 1 | |
Shareholders’ register |
187.31 KB | 05.04.2017 | 05.04.2017 | 1 | |
Amendments to the Articles of Association |
120.63 KB | 05.04.2017 | 04.04.2017 | 1 | |
Amendments to the Articles of Association |
120.63 KB | 05.04.2017 | 04.04.2017 | 1 | |
Articles of Association |
79.94 KB | 09.02.2017 | 01.02.2017 | 1 | |
Memorandum of Association |
132.5 KB | 09.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
211.42 KB | 09.02.2017 | 01.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 149.76 KB | 02.10.2024 | 27.09.2024 | 5 |
Application |
161.67 KB | 23.03.2022 | 23.03.2022 | 8 | |
Application |
161.67 KB | 23.03.2022 | 23.03.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 23.03.2022 | 23.03.2022 | 2 |
Protocols/decisions of a company/organisation |
94.59 KB | 23.03.2022 | 22.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
94.59 KB | 23.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
EDOC | 66.51 KB | 23.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 168.71 KB | 12.01.2021 | 08.01.2021 | 7 |
Application |
166.22 KB | 12.01.2021 | 08.01.2021 | 7 | |
Protocols/decisions of a company/organisation |
103.9 KB | 12.01.2021 | 18.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.12 KB | 12.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 82.35 KB | 12.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 03.11.2020 | 03.11.2020 | 2 |
Announcement regarding the reorganisation |
122.34 KB | 29.10.2020 | 29.10.2020 | 2 | |
Announcement regarding the reorganisation |
EDOC | 127.25 KB | 29.10.2020 | 29.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 124.42 KB | 29.10.2020 | 29.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 164.81 KB | 23.01.2020 | 10.12.2019 | 11 |
Application |
158.99 KB | 23.01.2020 | 10.12.2019 | 11 | |
Application |
158.99 KB | 23.01.2020 | 10.12.2019 | 11 | |
Confirmation or consent to legal address |
127.32 KB | 23.01.2020 | 10.12.2019 | 1 | |
Confirmation or consent to legal address |
127.32 KB | 23.01.2020 | 10.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 135.26 KB | 23.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
114.55 KB | 23.01.2020 | 10.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
114.55 KB | 23.01.2020 | 10.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 108.54 KB | 23.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 72.34 KB | 23.01.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 07.04.2017 | 07.04.2017 | 2 |
Articles of Association |
EDOC | 126.13 KB | 05.04.2017 | 05.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 215.95 KB | 05.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
EDOC | 195 KB | 05.04.2017 | 05.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 131.86 KB | 05.04.2017 | 04.04.2017 | 1 |
Application |
6.63 MB | 05.04.2017 | 04.04.2017 | 24 | |
Application |
EDOC | 6.35 MB | 05.04.2017 | 04.04.2017 | 24 |
Application |
6.63 MB | 05.04.2017 | 04.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
2.52 MB | 09.02.2017 | 09.02.2017 | 9 | |
Application |
2.84 MB | 09.02.2017 | 09.02.2017 | 9 | |
Announcement regarding the legal address |
200.24 KB | 09.02.2017 | 07.02.2017 | 1 | |
Announcement regarding the legal address |
169.15 KB | 09.02.2017 | 07.02.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 12.74 KB | 20.02.2017 | 01.02.2017 | 1 |
Articles of Association |
110.67 KB | 09.02.2017 | 01.02.2017 | 1 | |
Memorandum of Association |
164.62 KB | 09.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
240.07 KB | 09.02.2017 | 01.02.2017 | 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