FinInter, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FinInter SIA |
| Registration number, date | 40203274684, 23.11.2020 |
| VAT number | None (excluded 02.05.2022) Europe VAT register |
| Register, date | Commercial Register, 23.11.2020 |
| Legal address | "Jaunā māja" – 3, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.11.2020 (registered payment 24.09.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.91 | 0 |
| Personal income tax (thousands, €) | 0 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Ilūkstes iela 34 - 83 | Until 02.06.2021 | 4 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, Trešā iela 24 | Until 24.09.2021 | 4 years ago |
| Rīga, Strēlnieku iela 15 - 18 | Until 22.02.2022 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 261.13 KB | 28.10.2021 | 22.07.2021 | 7 |
Shareholders’ register |
DOCX | 15.11 KB | 24.09.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 24.09.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 15.11 KB | 24.09.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 24.09.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 19.78 KB | 20.11.2020 | 19.11.2020 | 1 |
Articles of Association |
DOCX | 19.78 KB | 20.11.2020 | 19.11.2020 | 1 |
Memorandum of Association |
DOCX | 26.87 KB | 20.11.2020 | 19.11.2020 | 1 |
Memorandum of Association |
DOCX | 26.87 KB | 20.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 20.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 20.11.2020 | 19.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.08 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.09.2022 | 08.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 08.09.2022 | 08.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 05.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 22.02.2022 | 22.02.2022 | 1 |
Application |
TIF | 133.09 KB | 18.02.2022 | 03.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 28.10.2021 | 28.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 40.07 KB | 24.09.2021 | 22.09.2021 | 6 |
Application |
DOCX | 40.07 KB | 24.09.2021 | 22.09.2021 | 6 |
Application |
TIF | 253.03 KB | 04.10.2021 | 22.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 205.04 KB | 04.10.2021 | 22.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 236.58 KB | 04.10.2021 | 22.07.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 24.09.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 24.09.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 24.09.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 29.18 KB | 24.09.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 49.77 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 53.8 KB | 02.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 50.9 KB | 20.11.2020 | 20.11.2020 | 10 |
Application |
EDOC | 64.99 KB | 20.11.2020 | 20.11.2020 | 10 |
Application |
DOCX | 50.9 KB | 20.11.2020 | 20.11.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
220.87 KB | 23.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
171.43 KB | 23.11.2020 | 19.11.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 25.55 KB | 20.11.2020 | 19.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 37.08 KB | 20.11.2020 | 19.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.55 KB | 20.11.2020 | 19.11.2020 | 1 |
Articles of Association |
EDOC | 33.63 KB | 20.11.2020 | 19.11.2020 | 1 |
Memorandum of Association |
EDOC | 38.41 KB | 20.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 20.11.2020 | 19.11.2020 | 1 |
Copy of the personal identification document |
TIF | 177.88 KB | 04.10.2021 | 22.07.2020 | 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