FINEO, SIA
Limited Liability Company, Micro company
Place in branch
365 by turnover
564 by profit
105 by paid taxes
29 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 "FINEO" |
| Registration number, date | 41203040191, 31.03.2011 |
| VAT number | LV41203040191 from 15.12.2013 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Skolas iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 44 020 EUR, registered payment 14.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINEO, 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
- 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, €) | 45.52 | 65.42 | 75.14 |
| Personal income tax (thousands, €) | 11.41 | 15.63 | 16.22 |
| Statutory social insurance contributions (thousands, €) | 20.47 | 28.83 | 33.64 |
| Average employees count | 4 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Pārējo cilvēkresursu nodrošināšana Konsultēšana komercdarbībā un vadībzinībās Sabiedrisko attiecību un komunikāciju vadības pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2022 | 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 | 14.06.2022 |
* 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 % | 310 | € 142 | € 44 020 | Latvia | 30.05.2022 | 14.06.2022 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "N & J ratio" | Until 30.12.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu tabildību "N & J ratio" | Until 13.02.2013 | 11 years ago |
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 08.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (240.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (141.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (337.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (350.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (83.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (278.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (269.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | ODT | ||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.5 KB | 14.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 14.06.2022 | 30.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 49 KB | 14.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 49 KB | 14.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOC | 45.5 KB | 14.06.2022 | 27.05.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 14.06.2022 | 27.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 14.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 14.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 14.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
57.77 KB | 22.01.2020 | 17.01.2020 | 1 | |
Amendments to the Articles of Association |
57.77 KB | 22.01.2020 | 17.01.2020 | 1 | |
Articles of Association |
72.56 KB | 22.01.2020 | 17.01.2020 | 3 | |
Articles of Association |
72.56 KB | 22.01.2020 | 17.01.2020 | 3 | |
Shareholders’ register |
62.62 KB | 22.01.2020 | 17.01.2020 | 1 | |
Shareholders’ register |
62.62 KB | 22.01.2020 | 17.01.2020 | 1 | |
Amendments to the Articles of Association |
102.94 KB | 30.12.2019 | 02.12.2019 | 1 | |
Articles of Association |
66.39 KB | 30.12.2019 | 02.12.2019 | 3 | |
Shareholders’ register |
89.9 KB | 30.12.2019 | 02.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 153.93 KB | 17.05.2016 | 09.05.2016 | 3 |
Articles of Association |
TIF | 82.09 KB | 17.05.2016 | 09.05.2016 | 3 |
Shareholders’ register |
TIF | 41.24 KB | 17.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 17.36 KB | 17.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 59.88 KB | 31.03.2011 | 28.03.2011 | 3 |
Memorandum of Association |
TIF | 22.03 KB | 31.03.2011 | 28.03.2011 | 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 |
EDOC | 63.58 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 63 KB | 14.06.2022 | 30.05.2022 | 9 |
Application |
DOCX | 63 KB | 14.06.2022 | 30.05.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 14.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 14.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 29.21 KB | 14.06.2022 | 30.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.15 KB | 14.06.2022 | 27.05.2022 | 1 |
Articles of Association |
EDOC | 20.48 KB | 14.06.2022 | 27.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 14.06.2022 | 27.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 14.06.2022 | 27.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.95 KB | 14.06.2022 | 27.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.95 KB | 14.06.2022 | 27.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 14.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 14.06.2022 | 27.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.71 KB | 14.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 20.8 KB | 14.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 57.26 KB | 28.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 57.26 KB | 28.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.43 KB | 28.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.43 KB | 28.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 56.65 KB | 27.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 56.65 KB | 27.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 63.33 KB | 08.12.2020 | 27.11.2020 | 10 |
Application |
DOCX | 58.12 KB | 08.12.2020 | 27.11.2020 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 51.21 KB | 08.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.74 KB | 08.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 22.01.2020 | 22.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 66.25 KB | 22.01.2020 | 17.01.2020 | 1 |
Articles of Association |
EDOC | 79.18 KB | 22.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 199.92 KB | 22.01.2020 | 17.01.2020 | 8 |
Application |
197.53 KB | 22.01.2020 | 17.01.2020 | 8 | |
Application |
197.53 KB | 22.01.2020 | 17.01.2020 | 8 | |
Protocols/decisions of a company/organisation |
75.05 KB | 22.01.2020 | 17.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.91 KB | 22.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
75.05 KB | 22.01.2020 | 17.01.2020 | 1 | |
Shareholders’ register |
EDOC | 71.48 KB | 22.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 244.19 KB | 30.12.2019 | 20.12.2019 | 11 |
Application |
244.18 KB | 30.12.2019 | 20.12.2019 | 11 | |
Amendments to the Articles of Association |
EDOC | 109.39 KB | 30.12.2019 | 02.12.2019 | 1 |
Articles of Association |
EDOC | 73.79 KB | 30.12.2019 | 02.12.2019 | 3 |
Protocols/decisions of a company/organisation |
109.2 KB | 30.12.2019 | 02.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 116.13 KB | 30.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 109.93 KB | 30.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 07.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 07.11.2017 | 07.11.2017 | 1 |
Application |
8.3 MB | 07.11.2017 | 31.10.2017 | 24 | |
Application |
7.97 MB | 07.11.2017 | 31.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 07.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.19 KB | 07.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 17.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 131.89 KB | 17.05.2016 | 10.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 291.35 KB | 17.05.2016 | 09.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 15.02.2013 | 13.02.2013 | 1 |
Registration certificates |
TIF | 23.89 KB | 15.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 76.21 KB | 15.02.2013 | 11.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 15.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.61 KB | 15.02.2013 | 10.11.2011 | 1 |
Application |
TIF | 62.01 KB | 15.02.2013 | 08.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 15.02.2013 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 31.03.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 71.07 KB | 31.03.2011 | 31.03.2011 | 1 |
Application |
TIF | 148.46 KB | 31.03.2011 | 29.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.43 KB | 31.03.2011 | 29.03.2011 | 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