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 "Fineko" |
| Registration number, date | 40103950224, 30.11.2015 |
| VAT number | None (excluded 22.05.2024) Europe VAT register |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fineko, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 174.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 172.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 170.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 169.08 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 167.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 165.14 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 163.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 162.38 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.11.2020 | 365.15 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 335.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 331.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 326.05 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 718.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 708.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 698.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 749.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 738.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 728.21 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 569.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 1 245.16 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 511.16 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 503.81 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 496.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 335.52 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 606.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 597.89 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 589.15 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 1 604.37 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 581.94 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 558.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 070.06 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 054.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 039.76 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 033.60 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 794.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 684.71 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 674.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 664.87 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 390.42 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2021 | 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 | Jointly with all persons entitled to represent | 19.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.01.2021 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 18.01.2021 | 19.01.2021 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 18.01.2021 | 19.01.2021 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 18.01.2021 | 19.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Lux Zara" | Until 19.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 10.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 19.01.2021 | 18.01.2021 | 1 |
Articles of Association |
DOCX | 22.97 KB | 19.01.2021 | 18.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 19.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 19.01.2021 | 18.01.2021 | 1 |
Articles of Association |
DOCX | 15.02 KB | 25.11.2015 | 25.11.2015 | 1 |
Articles of Association |
DOCX | 15.02 KB | 25.11.2015 | 25.11.2015 | 1 |
Memorandum of Association |
DOCX | 65.83 KB | 25.11.2015 | 25.11.2015 | 1 |
Memorandum of Association |
DOCX | 65.83 KB | 25.11.2015 | 25.11.2015 | 1 |
Shareholders’ register |
1.57 MB | 25.11.2015 | 25.11.2015 | 1 | |
Shareholders’ register |
1.57 MB | 25.11.2015 | 25.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.59 KB | 23.04.2024 | 23.04.2024 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.77 KB | 23.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 42.66 KB | 10.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 68.33 KB | 10.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
527.97 KB | 10.03.2021 | 28.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 456.86 KB | 10.03.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 19.01.2021 | 19.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.24 KB | 19.01.2021 | 18.01.2021 | 1 |
Articles of Association |
EDOC | 48.48 KB | 19.01.2021 | 18.01.2021 | 1 |
Application |
EDOC | 87.85 KB | 19.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 62.31 KB | 19.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.66 KB | 19.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 19.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 19.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.73 KB | 19.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 19.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.82 KB | 19.01.2021 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.11 KB | 19.01.2021 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.5 KB | 19.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.34 KB | 19.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 19.01.2021 | 18.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.93 KB | 19.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 46.47 KB | 19.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.11.2015 | 30.11.2015 | 2 |
Announcement regarding the legal address |
DOCX | 15.32 KB | 25.11.2015 | 25.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 31.54 KB | 25.11.2015 | 25.11.2015 | 1 |
Articles of Association |
EDOC | 31.44 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
DOC | 92.5 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
EDOC | 51.72 KB | 25.11.2015 | 25.11.2015 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.44 KB | 25.11.2015 | 25.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.96 KB | 25.11.2015 | 25.11.2015 | 1 |
Memorandum of Association |
EDOC | 58.82 KB | 25.11.2015 | 25.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 25.11.2015 | 25.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.34 KB | 01.12.2015 | 10.11.2015 | 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