Finestra Solution Liepājas speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
300 by profit
175 by paid taxes
250 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 | Finestra Solution Liepājas speciālās ekonomiskās zonas SIA |
| Registration number, date | 42103077214, 29.06.2016 |
| VAT number | LV42103077214 from 30.07.2016 Europe VAT register |
| Register, date | Commercial Register, 29.06.2016 |
| Legal address | Baznīcas iela 18 – 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 339.88 | 241.46 | 170.97 |
| Personal income tax (thousands, €) | 122.97 | 100.19 | 99.62 |
| Statutory social insurance contributions (thousands, €) | 234.31 | 190.11 | 193.89 |
| Average employees count | 29 | 27 | 31 |
| Received COVID-19 downtime support | 30.04.2021, 530.33 € | ||
Industries
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
|---|---|
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 29.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2016 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 05.06.2024 | 10.06.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 05.06.2024 | 10.06.2024 |
Historical company names
| SIA "Finestra Solution" | Until 20.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Finestra 2022 1 2 | EDOC | ||||
| Neatkarigu revidentu atzinums 30.05 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Finestra Solution compressed | |||||
| VADIBAS ZINOJUMS 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums FS 29.07.2020 | |||||
| Vadibas zinojums PDF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zinojums SCAN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 Vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 29.06.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin FIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.55 KB | 10.06.2024 | 05.06.2024 | 1 |
Articles of Association |
DOCX | 20.28 KB | 20.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOCX | 20.28 KB | 20.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
TIF | 141.29 KB | 10.06.2024 | 27.06.2016 | 3 |
Articles of Association |
TIF | 17.99 KB | 14.07.2016 | 27.06.2016 | 1 |
Memorandum of association |
TIF | 54.44 KB | 14.07.2016 | 27.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.21 KB | 10.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 20.09.2022 | 20.09.2022 | 2 |
Other documents |
DOCX | 39.14 KB | 20.09.2022 | 15.09.2022 | 1 |
Other documents |
40.11 KB | 20.09.2022 | 15.09.2022 | 1 | |
Other documents |
DOCX | 39.14 KB | 20.09.2022 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 37.25 KB | 20.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 42.41 KB | 20.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 42.41 KB | 20.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
94.22 KB | 20.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
94.22 KB | 20.09.2022 | 08.09.2022 | 1 | |
Registration certificates |
TIF | 22.38 KB | 10.06.2024 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 10.06.2024 | 29.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 10.06.2024 | 27.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.95 KB | 14.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 260.8 KB | 14.07.2016 | 27.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 23.26 KB | 14.07.2016 | 27.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 10.06.2024 | 21.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 118.98 KB | 10.06.2024 | 22.04.2002 | 2 |
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