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 | SIA "Finieri" |
| Registration number, date | 40103294909, 27.05.2010 |
| VAT number | LV40103294909 from 16.07.2010 Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | Jūrkalnes iela 4, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 142 EUR, registered payment 20.07.2015 |
| 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
- Has contacts
- 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, €) | 0.28 | 0.21 | 0.4 |
| 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
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2011 |
* 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 % | 71 | € 1 | € 71 | Latvia | 19.06.2015 | 20.07.2015 |
Natural person |
50 % | 71 | € 1 | € 71 | Latvia | 19.06.2015 | 20.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Finieri", SIA
Čiekurkalna 1. līnija 9, Rīga, LV-1026 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Jūrmala, Žubītes iela 41A | Until 18.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 9 - 1 | Until 12.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (137.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (80.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (102.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (575.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Finieri vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 31.05.2011 | TIF (511.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.91 KB | 30.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 12.93 KB | 30.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 34.64 KB | 30.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 148.4 KB | 05.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 20.76 KB | 21.03.2011 | 11.03.2011 | 1 |
Shareholders’ register |
TIF | 84.71 KB | 21.03.2011 | 11.03.2011 | 2 |
Articles of Association |
TIF | 36.91 KB | 01.06.2010 | 18.05.2010 | 1 |
Memorandum of Association |
TIF | 54.52 KB | 01.06.2010 | 18.05.2010 | 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 | 41.81 KB | 12.09.2017 | 12.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 12.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 12.09.2017 | 07.09.2017 | 1 |
Application |
TIF | 129.46 KB | 12.09.2017 | 28.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 30.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 149.69 KB | 30.07.2015 | 26.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 30.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.21 KB | 05.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 165.13 KB | 05.01.2012 | 27.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 272.31 KB | 05.01.2012 | 27.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 21.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 262.07 KB | 21.03.2011 | 14.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 21.03.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 21.03.2011 | 17.11.2010 | 1 |
Other documents |
TIF | 138.19 KB | 21.03.2011 | 11.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 01.06.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 114.73 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 558.95 KB | 01.06.2010 | 24.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.72 KB | 01.06.2010 | 21.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 01.06.2010 | 18.05.2010 | 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