FINEST DEVELOPMENT, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINEST DEVELOPMENT" |
| Registration number, date | 40003704231, 08.10.2004 |
| VAT number | None (excluded 13.09.2016) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Ģertrūdes iela 103A – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.03.2020 |
| 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
- 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, €) | 0.05 | 0.05 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing ST InvestReg. no. 11032730
|
100 % | 2 846 | € 1 | € 2 846 | Estonia | 10.01.2020 | 20.03.2020 |
Historical addresses
| Rīga, Baznīcas iela 31 | Until 02.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 09.11.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 70 | Until 13.04.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 103 - 32 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums 2022 izraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums 2021 izraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.08.2020 | PDF (97.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| fvadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ FD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sia VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Z.FD | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ FD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS FD | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (2.92 KB) | |
2007 |
Annual report | 19.08.2008 | TIF (331.51 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (297.05 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (521.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 16.89 KB | 24.02.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 15.91 KB | 10.01.2020 | 10.01.2020 | 1 |
Articles of Association |
ASICE | 15.8 KB | 10.01.2020 | 10.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.02 KB | 20.11.2019 | 21.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 291.83 KB | 20.11.2019 | 21.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.71 KB | 20.11.2019 | 21.05.2019 | 6 |
Articles of Association |
TIF | 35.45 KB | 08.08.2016 | 23.09.2004 | 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 | 291.59 KB | 24.03.2020 | 19.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.58 KB | 24.03.2020 | 19.03.2020 | 5 |
Shareholders’ register |
ASICE | 16.89 KB | 24.02.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 15.91 KB | 10.01.2020 | 10.01.2020 | 1 |
Articles of Association |
ASICE | 15.8 KB | 10.01.2020 | 10.01.2020 | 1 |
Application |
DOCX | 41.74 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
ASICE | 45.85 KB | 10.01.2020 | 10.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.57 KB | 10.01.2020 | 10.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.65 KB | 20.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 19.74 KB | 20.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 313.57 KB | 20.11.2019 | 23.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 129.62 KB | 24.03.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.54 KB | 24.03.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 156.6 KB | 24.03.2020 | 28.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 291.83 KB | 20.11.2019 | 21.05.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.02 KB | 20.11.2019 | 21.05.2019 | 6 |
Copy of the personal identification document |
TIF | 32.9 KB | 24.10.2019 | 27.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 17.06.2013 | 27.09.2004 | 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.
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