FINESTRA RE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 | Sabiedrība ar ierobežotu atbildību "FINESTRA RE" |
| Registration number, date | 40203103799, 06.11.2017 |
| VAT number | LV40203103799 from 01.12.2017 Europe VAT register |
| Register, date | Commercial Register, 06.11.2017 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 27.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINESTRA RE, 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
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, €) | -5.59 | -1.25 | 4.49 |
| Personal income tax (thousands, €) | 2.48 | 0.12 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.2 | 0.12 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
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 | 27.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Assets 4F"Reg. no. 41203035701
|
50 % | 25 | € 1 000 | € 25 000 | Latvia | 10.03.2023 | 15.03.2023 |
Natural person |
50 % | 25 | € 1 000 | € 25 000 | Latvia | 27.03.2018 | 27.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FINESTRA" | Until 27.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Melnsila iela 18 - 55 | Until 27.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (520.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (491.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (341.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (671 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (654.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (682.18 KB) | €11.00 |
2017 |
Annual report | 06.11.2017 - 31.12.2017 | 14.03.2018 | PDF (907.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.63 KB | 15.03.2023 | 10.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.04 KB | 27.04.2018 | 27.03.2018 | 1 |
Articles of Association |
DOC | 28 KB | 27.04.2018 | 27.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.79 KB | 27.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.63 KB | 27.04.2018 | 27.03.2018 | 1 |
Articles of Association |
160.88 KB | 06.11.2017 | 24.10.2017 | 1 | |
Memorandum of Association |
172.25 KB | 06.11.2017 | 24.10.2017 | 2 | |
Shareholders’ register |
1.12 MB | 30.10.2017 | 18.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.1 KB | 15.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.1 KB | 15.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
EDOC | 75.77 KB | 27.04.2018 | 24.04.2018 | 5 |
Application |
DOCX | 45.71 KB | 27.04.2018 | 24.04.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 47.8 KB | 27.04.2018 | 27.03.2018 | 1 |
Articles of Association |
EDOC | 41.47 KB | 27.04.2018 | 27.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 27.04.2018 | 27.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.96 KB | 27.04.2018 | 27.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
492.65 KB | 27.04.2018 | 27.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
523.86 KB | 27.04.2018 | 27.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.95 KB | 27.04.2018 | 27.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.4 KB | 27.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.46 KB | 27.04.2018 | 27.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 27.04.2018 | 27.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.52 KB | 27.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
EDOC | 30.97 KB | 27.04.2018 | 27.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 144.54 KB | 27.04.2018 | 26.03.2018 | 1 |
Confirmation or consent to legal address |
191.22 KB | 27.04.2018 | 26.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
2.74 MB | 02.11.2017 | 01.11.2017 | 9 | |
Application |
2.7 MB | 02.11.2017 | 01.11.2017 | 9 | |
Articles of Association |
192.22 KB | 06.11.2017 | 24.10.2017 | 1 | |
Memorandum of Association |
203.67 KB | 06.11.2017 | 24.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
269.72 KB | 06.11.2017 | 18.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
316.75 KB | 06.11.2017 | 18.10.2017 | 1 | |
Shareholders’ register |
1.51 MB | 30.10.2017 | 18.10.2017 | 3 |
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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