FINGLOBAL, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
218 by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FINGLOBAL"
Registration number, date 40103714946, 26.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2013
Legal address Rīga, Jura Alunāna iela 2 Check address owners
Fixed capital 7 377 762 EUR, registered payment 09.02.2023
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, €) 1.81 0.25 0.75
Personal income tax (thousands, €) 0.83 0.12 0.34
Statutory social insurance contributions (thousands, €) 0.98 0.14 0.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
Ukraine Ukraine

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   29.04.2022
* 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 % 526 983 € 14 € 7 377 762 Ukraine 06.03.2023 21.03.2023

Historical addresses

Rīga, Apuzes iela 34 Until 19.02.2015 9 years ago
Rīga, Puikules iela 12 - 7 Until 09.10.2017 7 years ago
Rīga, Puikules iela 12 - 5 Until 18.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Finglobal Atz 2023 EDOC
Vadibas zinojums GP Finglobal 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Finglobal Atz 2022 EDOC
Vadibas apliecin jums FINGLOBAL EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums GP Finglobal 2021 LV compressed PDF
Vadibas zinojums GP Finglobal 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums GP Finglobal 2020 LV compressed 002 PDF
Vadibas zinojums GP Finglobal 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums GP Finglobal 2019 LV PDF
Vadibas zinojums GP Finglobal 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP Finglobal 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Finglobal revidenta atzinums 2017 PDF
Vadibas zinojums GP Finglobal 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.13 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 Finglobal PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.01.2015  ZIP €7.00
1_HTML izdruka HTML
1_HTML izdruka HTML
Finglobal VZ PDF
Finglobal VZ PDF

2013

 Annual report 26.09.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Finglobal VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 644.46 KB 17.03.2023 06.03.2023 12

Shareholders’ register

EDOC 22.73 KB 09.02.2023 19.01.2023 1

Amendments to the Articles of Association

 EDOC 18.07 KB 09.02.2023 17.01.2023 1

Articles of Association

 EDOC 30.38 KB 09.02.2023 17.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.73 KB 09.02.2023 17.01.2023 1

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

TIF 1.87 MB 08.02.2023 16.01.2023 36

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

TIF 1.66 MB 08.02.2023 13.01.2023 31

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

TIF 1.33 MB 08.02.2023 13.01.2023 27

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

TIF 1.55 MB 08.02.2023 13.01.2023 31

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

TIF 1.36 MB 08.02.2023 13.01.2023 27

Shareholders’ register

TIF 697.19 KB 22.11.2022 13.09.2022 14

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

TIF 2.1 MB 11.08.2022 19.07.2022 40

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

TIF 1.9 MB 11.08.2022 19.07.2022 36

Articles of Association

 DOCX 15.94 KB 11.08.2022 11.07.2022 1

Articles of Association

 DOCX 15.94 KB 11.08.2022 11.07.2022 1

Shareholders’ register

DOCX 16.52 KB 11.08.2022 11.07.2022 1

Shareholders’ register

DOCX 16.52 KB 11.08.2022 11.07.2022 1

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

TIF 1.69 MB 13.07.2022 23.06.2022 34

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

TIF 1.67 MB 13.07.2022 23.06.2022 30

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

TIF 1.5 MB 13.07.2022 22.06.2022 30

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 11.08.2022 05.04.2022 1

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 11.08.2022 05.04.2022 1

Shareholders’ register

TIF 91.58 KB 11.04.2022 21.03.2022 2

Shareholders’ register

TIF 436.03 KB 29.03.2021 24.03.2020 12

Amendments to the Articles of Association

 TIF 13.01 KB 13.07.2016 27.06.2016 1

Articles of Association

 TIF 42.08 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 21.79 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 55.39 KB 11.02.2014 03.02.2014 2

Amendments to the Articles of Association

 TIF 15.68 KB 11.02.2014 27.09.2013 1

Articles of Association

 TIF 79.44 KB 11.02.2014 27.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 41.39 KB 11.02.2014 27.09.2013 1

Articles of Association

 TIF 75.32 KB 02.10.2013 25.09.2013 1

Memorandum of Association

 TIF 158.79 KB 02.10.2013 25.09.2013 2

Shareholders’ register

TIF 121.21 KB 02.10.2013 25.09.2013 2

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

TIF 859.87 KB 11.02.2014 30.05.2013 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.43 KB 21.03.2023 16.03.2023 1

Application

 EDOC 46.08 KB 09.02.2023 08.02.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 23.04 KB 09.02.2023 03.02.2023 1

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 03.02.2023 19.01.2023 1

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 03.02.2023 19.01.2023 1

Bank statements or other document regarding the payment of the equity

TIF 23.6 KB 03.02.2023 19.01.2023 1

Bank statements or other document regarding the payment of the equity

TIF 25.04 KB 03.02.2023 19.01.2023 1

Bank statements or other document regarding the payment of the equity

TIF 23.86 KB 03.02.2023 19.01.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.95 KB 03.02.2023 18.01.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.17 KB 03.02.2023 18.01.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.48 KB 03.02.2023 18.01.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.83 KB 03.02.2023 18.01.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.29 KB 03.02.2023 18.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 35.24 KB 09.02.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.93 KB 24.11.2022 24.11.2022 2

Application

 TIF 196.43 KB 22.11.2022 16.11.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 12.08.2022 11.08.2022 2

Other documents

 TIF 79.94 KB 02.08.2022 22.07.2022 3

Articles of Association

 EDOC 37.79 KB 11.08.2022 11.07.2022 1

Application

 DOCX 47.43 KB 11.08.2022 11.07.2022 1

Application

 DOCX 47.43 KB 11.08.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

DOC 35 KB 11.08.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

DOC 35 KB 11.08.2022 11.07.2022 1

Shareholders’ register

EDOC 26.33 KB 11.08.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 1.55 MB 11.08.2022 10.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 215.9 KB 11.08.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.51 KB 11.08.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 416.06 KB 11.08.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 343.6 KB 11.08.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 434.51 KB 11.08.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

JPG 414.2 KB 11.08.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 99.69 KB 11.08.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.51 KB 11.08.2022 08.07.2022 1

Bank statements or other document regarding the payment of the equity

TIF 24.74 KB 13.07.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 13.07.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 13.07.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 13.07.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 23.11 KB 13.07.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 13.07.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 26.16 KB 13.07.2022 14.06.2022 1

Power of attorney, act of empowerment

 TIF 305.93 KB 02.08.2022 29.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 29.04.2022 29.04.2022 2

Application

 TIF 174.79 KB 28.04.2022 27.04.2022 4

Consent of a member of the Board / executive director

 TIF 57.92 KB 28.04.2022 27.04.2022 2

Protocols/decisions of a company/organisation

 TIF 64.73 KB 28.04.2022 27.04.2022 2

Protocols/decisions of a company/organisation

 DOC 73 KB 11.08.2022 20.04.2022 1

Protocols/decisions of a company/organisation

 DOC 73 KB 11.08.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 13.04.2022 13.04.2022 2

Regulations for the increase/reduction of the equity

 EDOC 24.84 KB 11.08.2022 05.04.2022 1

Application

 TIF 241.35 KB 24.03.2022 23.03.2022 6

Protocols/decisions of a company/organisation

 TIF 88.43 KB 11.04.2022 21.03.2022 2

Consent of a member of the Board / executive director

 TIF 55.59 KB 24.03.2022 21.03.2022 2

Justification supporting beneficial ownership disclosure statement

 PNG 262.88 KB 31.03.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 210.05 KB 31.03.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 209.6 KB 31.03.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 211.31 KB 31.03.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 216.18 KB 31.03.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 213.08 KB 31.03.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 212.78 KB 31.03.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 31.03.2021 31.03.2021 2

Application

 TIF 175.18 KB 29.03.2021 25.03.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 578.32 KB 29.03.2021 16.02.2021 11

Protocols/decisions of a company/organisation

 TIF 569.78 KB 29.03.2021 16.12.2020 10

Consent of a member of the Board / executive director

 TIF 353.55 KB 29.03.2021 15.12.2020 9

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 19.03.2019 19.03.2019 3

Statement regarding the beneficial owners

 TIF 136.03 KB 15.03.2019 10.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 18.02.2019 18.02.2019 2

Application

 TIF 167.53 KB 14.02.2019 11.02.2019 5

Confirmation or consent to legal address

 TIF 20.97 KB 14.02.2019 11.02.2019 1

Power of attorney, act of empowerment

 TIF 16.77 KB 14.02.2019 11.02.2019 1

Power of attorney, act of empowerment

 TIF 286.77 KB 14.02.2019 15.01.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 510.48 KB 29.03.2021 27.06.2018 12

Copy of the personal identification document

 TIF 2.23 MB 29.03.2021 12.02.2018 18

Decisions / letters / protocols of public notaries

 RTF 189.35 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 09.10.2017 09.10.2017 2

Application

 TIF 97.18 KB 05.10.2017 03.10.2017 2

Confirmation or consent to legal address

 TIF 9.81 KB 05.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.67 KB 13.07.2016 07.07.2016 2

Application

 TIF 117.15 KB 13.07.2016 27.06.2016 2

Power of attorney, act of empowerment

 TIF 22.35 KB 13.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 132.04 KB 13.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.38 KB 25.02.2015 19.02.2015 2

Application

 TIF 65.5 KB 25.02.2015 13.02.2015 2

Confirmation or consent to legal address

 TIF 6.87 KB 25.02.2015 13.02.2015 1

Other documents

 TIF 41.51 KB 25.02.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.92 KB 11.02.2014 07.02.2014 2

Application

 TIF 321.85 KB 11.02.2014 04.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 30.2 KB 11.02.2014 03.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 135.67 KB 11.02.2014 08.12.2013 1

Protocols/decisions of a company/organisation

 TIF 74.22 KB 11.02.2014 27.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 121.59 KB 02.10.2013 26.09.2013 2

Registration certificates

 TIF 197.9 KB 02.10.2013 26.09.2013 1

Announcement regarding the legal address

 TIF 38.88 KB 02.10.2013 25.09.2013 1

Application

 TIF 751.4 KB 02.10.2013 25.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 58.79 KB 02.10.2013 25.09.2013 1

Confirmation or consent to legal address

 TIF 36.15 KB 02.10.2013 25.09.2013 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