FININVEST, SIA
Limited Liability Company, Micro 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, 23.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FININVEST" |
| Registration number, date | 40103887809, 09.04.2015 |
| VAT number | None (excluded 28.11.2018) Europe VAT register |
| Register, date | Commercial Register, 09.04.2015 |
| Legal address | Burtnieku iela 33 – 402, Rīga, LV-1039 Check address owners |
| Fixed capital | 500 EUR , registered 09.04.2015 (registered payment 09.04.2015: 500 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.18 |
| 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
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| SIA "Kurilova Company" | Until 12.05.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LarS-2015" | Until 07.05.2015 | 9 years ago |
Historical addresses
| Rīga, Rudens iela 10-65 | Until 07.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (77.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.12.2018 | PDF (79.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (91.65 KB) | €9.00 |
2015 |
Annual report | 09.04.2015 - 31.12.2015 | 18.05.2016 | PDF (757.91 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.06 KB | 15.05.2015 | 08.05.2015 | 1 |
Articles of Association |
TIF | 46.06 KB | 15.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 327.5 KB | 15.05.2015 | 08.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.62 KB | 11.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 40.63 KB | 11.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 109.02 KB | 11.05.2015 | 06.05.2015 | 3 |
Articles of Association |
TIF | 9.54 KB | 07.05.2015 | 02.04.2015 | 1 |
Memorandum of Association |
TIF | 19 KB | 07.05.2015 | 02.04.2015 | 1 |
Shareholders’ register |
TIF | 27.9 KB | 07.05.2015 | 02.04.2015 | 2 |
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 | 94.78 KB | 23.02.2022 | 23.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 16.07.2021 | 16.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 16.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 26.01.2021 | 26.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 26.01.2021 | 26.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.14 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 14.06.2019 | 14.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 07.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.96 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 356.05 KB | 15.05.2015 | 08.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 15.05.2015 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 15.05.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 11.05.2015 | 07.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 11.05.2015 | 06.05.2015 | 1 |
Application |
TIF | 146.82 KB | 11.05.2015 | 06.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 11.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.53 KB | 11.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 07.05.2015 | 09.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.95 KB | 07.05.2015 | 02.04.2015 | 1 |
Application |
TIF | 81.98 KB | 07.05.2015 | 02.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 07.05.2015 | 02.04.2015 | 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.
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