Fineleafe, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
598 by profit
181 by paid taxes
47 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 | SIA "Fineleafe" |
| Registration number, date | 40203164825, 29.08.2018 |
| VAT number | LV40203164825 from 25.01.2022 Europe VAT register |
| Register, date | Commercial Register, 29.08.2018 |
| Legal address | Lokomotīves iela 26, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fineleafe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 2 209.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 468.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 456.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 363.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 383.93 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 24.05.2023 | 1 319.85 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 26.04.2022 | 963.47 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 1 019.90 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 708.47 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
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, €) | 12.31 | 12.47 | 5.06 |
| Personal income tax (thousands, €) | 2.16 | 2.16 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 3.67 | 3.28 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2023 | 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 | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 |
* 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 | € 1 400 | € 1 400 | Latvia | 16.01.2023 | 26.01.2023 |
Natural person |
50 % | 1 | € 1 400 | € 1 400 | Latvia | 16.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Fineleafe", SIA
Krišjāņa Valdemāra 118, Rīga LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Konrādu iela 14 | Until 29.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 23.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (85.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (83.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 29.08.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
162.79 KB | 26.01.2023 | 16.01.2023 | 1 | |
Articles of Association |
182.39 KB | 26.01.2023 | 16.01.2023 | 1 | |
Shareholders’ register |
165.93 KB | 26.01.2023 | 16.01.2023 | 1 | |
Amendments to the Articles of Association |
DOC | 35.5 KB | 08.11.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 08.11.2021 | 14.10.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 08.11.2021 | 14.10.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 08.11.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.11.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.11.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
203.33 KB | 25.02.2021 | 28.01.2021 | 1 | |
Articles of Association |
418.67 KB | 25.02.2021 | 28.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
501.91 KB | 25.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
373.82 KB | 25.02.2021 | 28.01.2021 | 1 | |
Articles of Association |
165.21 KB | 29.10.2019 | 28.10.2019 | 1 | |
Shareholders’ register |
141.25 KB | 28.10.2019 | 04.10.2019 | 1 | |
Shareholders’ register |
130.38 KB | 29.08.2018 | 16.08.2018 | 1 | |
Articles of Association |
118.88 KB | 29.08.2018 | 15.08.2018 | 1 | |
Memorandum of Association |
143.25 KB | 29.08.2018 | 15.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
190.25 KB | 26.01.2023 | 17.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
167.91 KB | 26.01.2023 | 16.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOC | 123.5 KB | 08.11.2021 | 02.11.2021 | 1 |
Application |
DOC | 123.5 KB | 08.11.2021 | 02.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.9 KB | 08.11.2021 | 14.10.2021 | 1 |
Articles of Association |
EDOC | 33.85 KB | 08.11.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 08.11.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 08.11.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 08.11.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
604.87 KB | 25.02.2021 | 21.02.2021 | 1 | |
Application |
663.09 KB | 25.02.2021 | 21.02.2021 | 1 | |
Amendments to the Articles of Association |
273.69 KB | 25.02.2021 | 28.01.2021 | 1 | |
Articles of Association |
489.22 KB | 25.02.2021 | 28.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
433.48 KB | 25.02.2021 | 28.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
502.39 KB | 25.02.2021 | 28.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
568.32 KB | 25.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
441.57 KB | 25.02.2021 | 28.01.2021 | 1 | |
Application |
279.41 KB | 23.11.2020 | 23.11.2020 | 1 | |
Application |
247.24 KB | 23.11.2020 | 23.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 155.86 KB | 23.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
354.34 KB | 23.11.2020 | 23.11.2020 | 1 | |
Confirmation or consent to legal address |
354.34 KB | 23.11.2020 | 23.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
301.12 KB | 28.10.2019 | 24.10.2019 | 8 | |
Application |
373.47 KB | 28.10.2019 | 24.10.2019 | 8 | |
Protocols/decisions of a company/organisation |
183.33 KB | 28.10.2019 | 04.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
215.19 KB | 28.10.2019 | 04.10.2019 | 1 | |
Shareholders’ register |
253.8 KB | 28.10.2019 | 04.10.2019 | 1 | |
Confirmation or consent to legal address |
TIF | 16.66 KB | 28.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
567.37 KB | 29.08.2018 | 24.08.2018 | 3 | |
Application |
572.25 KB | 29.08.2018 | 24.08.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
66.62 KB | 29.08.2018 | 16.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
97.88 KB | 29.08.2018 | 16.08.2018 | 1 | |
Shareholders’ register |
161.77 KB | 29.08.2018 | 16.08.2018 | 1 | |
Articles of Association |
150.27 KB | 29.08.2018 | 15.08.2018 | 1 | |
Confirmation or consent to legal address |
109.84 KB | 29.08.2018 | 15.08.2018 | 1 | |
Confirmation or consent to legal address |
141.16 KB | 29.08.2018 | 15.08.2018 | 1 | |
Memorandum of Association |
174.64 KB | 29.08.2018 | 15.08.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 149.54 KB | 28.10.2019 | 13.10.2016 | 4 |
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