Finesta Latvia, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
411 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Finesta Latvia
Registration number, date 40203060108, 31.03.2017
VAT number LV40203060108 from 25.05.2017 Europe VAT register
Register, date Commercial Register, 31.03.2017
Legal address Dzirnavu iela 41A – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 32.28 31.02 8.15
Personal income tax (thousands, €) 9.71 9.04 2.98
Statutory social insurance contributions (thousands, €) 21.13 20.92 7.77
Average employees count 4 4 2

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry
Redakcija NACE 2.0
Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 29.04.2019
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2017
* 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

Finesta Baltic OU

Reg. no. 11516178
Tartu mnt 84A-45, Kesklinna district, Tallinn, Harju county, 10112, Estonia

100 % 2 800 € 1 € 2 800 Estonia 31.03.2017 31.03.2017

Procures

Period Rights Person

From 17.04.2023

Right to represent individually
Natural person (from 17.04.2023 )

Apply information changes

"Finesta Latvia", SIA

Dzirnavu 41A - 2, Rīga, LV-1010 Check address owners

Personāla atlase

Historical addresses

Rīga, Muitas iela 1 Until 19.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Finesta Latvia 2023 lemums ASICE

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Finesta Latvia 2022 lemums ASICE

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (428.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (240.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (874.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (879.7 KB) €11.00

2017

Annual report 31.03.2017 - 31.12.2017 01.05.2018  PDF (470.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.38 KB 30.03.2017 22.02.2017 1

Memorandum of Association

TIF 127.18 KB 30.03.2017 22.02.2017 3

Shareholders’ register

TIF 57.22 KB 30.03.2017 22.02.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.66 KB 30.03.2017 21.02.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 51.48 KB 12.04.2023 12.04.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 27.05.2022 27.05.2022 2

Application

TIF 51.03 KB 24.05.2022 31.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 19.10.2020 19.10.2020 2

Application

TIF 114.75 KB 15.10.2020 21.07.2020 4

Application

TIF 94.78 KB 15.10.2020 21.07.2020 3

Decisions / letters / protocols of public notaries

RTF 191.48 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 29.04.2019 29.04.2019 2

Statement regarding the beneficial owners

TIF 128.35 KB 25.04.2019 12.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 19.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 19.10.2017 19.10.2017 2

Power of attorney, act of empowerment

DOCX 11.68 KB 19.10.2017 16.10.2017 2

Power of attorney, act of empowerment

PDF 282.98 KB 19.10.2017 16.10.2017 2

Power of attorney, act of empowerment

EDOC 190.48 KB 19.10.2017 16.10.2017 2

Application

EDOC 6.45 MB 19.10.2017 11.10.2017 25

Application

PDF 6.77 MB 19.10.2017 11.10.2017 25

Announcement regarding the legal address

EDOC 79.63 KB 19.10.2017 29.09.2017 2

Announcement regarding the legal address

DOCX 11.68 KB 19.10.2017 29.09.2017 2

Announcement regarding the legal address

PDF 185.11 KB 19.10.2017 29.09.2017 2

Confirmation or consent to legal address

EDOC 88.78 KB 19.10.2017 29.09.2017 2

Confirmation or consent to legal address

DOCX 11.68 KB 19.10.2017 29.09.2017 2

Confirmation or consent to legal address

PDF 193.46 KB 19.10.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 16.06.2017 16.06.2017 2

Application

TIF 110.11 KB 13.06.2017 12.06.2017 4

Decisions / letters / protocols of public notaries

RTF 53.22 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.38 KB 31.03.2017 31.03.2017 2

Bank statements or other document regarding the payment of the equity

TIF 28.92 KB 30.03.2017 28.03.2017 1

Confirmation or consent to legal address

TIF 15.86 KB 30.03.2017 10.03.2017 1

Announcement regarding the legal address

TIF 21.72 KB 30.03.2017 22.02.2017 1

Application

TIF 143.47 KB 30.03.2017 22.02.2017 6
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