FINISTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
265 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FINISTS"
Registration number, date 41203005001, 27.05.1994
VAT number LV41203005001 from 22.05.2020 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2017
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, €) 31.44 32.29 33.09
Personal income tax (thousands, €) 6.73 6.46 6.93
Statutory social insurance contributions (thousands, €) 12.54 12.96 13.13
Average employees count 5 5 5

Industries

Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2018
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   24.08.2023
* 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 % 10 € 284 € 2 840 Latvia 14.06.2017 14.07.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "FINISTS" Until 16.12.2004 20 years ago

Historical addresses

Salaspils nov., Salaspils, Fiziķu iela 17 Until 14.07.2017 7 years ago
Rīga, Pirts iela 8 Until 30.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (274.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (274.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (276.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (276.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (103.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (80.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Finists vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Finists vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FI PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2007

Annual report 29.10.2008  TIF (293.32 KB)

2006

Annual report 05.09.2007  TIF (336.34 KB)

2005

Annual report 02.01.2012  TIF (178.5 KB)

2004

Annual report 02.01.2012  TIF (380.18 KB)

2003

Annual report 02.01.2012  TIF (128.37 KB)

2002

Annual report 02.01.2012  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

Annual report 11.07.2017  TIF (710.29 KB)

1999

Annual report 11.07.2017  TIF (552.98 KB)

1998

Annual report 11.07.2017  TIF (562.32 KB)

1997

Annual report 02.01.2012  TIF (622.27 KB)

1996

Annual report 02.01.2012  TIF (847.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.29 KB 14.07.2017 14.06.2017 1

Articles of Association

EDOC 38.81 KB 14.07.2017 14.06.2017 1

Shareholders’ register

EDOC 31.86 KB 14.07.2017 14.06.2017 1

Articles of Association

TIF 54.44 KB 11.07.2017 05.12.2004 3

Shareholders’ register

TIF 9.56 KB 11.07.2017 05.12.2004 1

Amendments to the Articles of Association

TIF 13.01 KB 11.07.2017 12.12.2001 1

Amendments to the Articles of Association

TIF 16.2 KB 11.07.2017 14.10.1997 1

Amendments to the Articles of Association

TIF 14.42 KB 11.07.2017 22.12.1995 1

Articles of Association

TIF 476.41 KB 11.07.2017 27.05.1994 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.27 KB 24.08.2023 18.08.2023 4

Protocols/decisions of a company/organisation

EDOC 18.31 KB 24.08.2023 15.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 30.06.2020 30.06.2020 2

Application

DOCX 43.19 KB 30.06.2020 12.06.2020 3

Application

EDOC 52.13 KB 30.06.2020 12.06.2020 3

Confirmation or consent to legal address

PDF 44.18 KB 30.06.2020 03.06.2020 1

Confirmation or consent to legal address

EDOC 51.36 KB 30.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 03.07.2018 03.07.2018 2

Application

DOCX 53.19 KB 03.07.2018 14.06.2018 5

Application

EDOC 60.5 KB 03.07.2018 14.06.2018 5

Protocols/decisions of a company/organisation

EDOC 20.12 KB 03.07.2018 08.06.2018 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.07.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 14.07.2017 14.07.2017 2

Application

PDF 6.73 MB 14.07.2017 11.07.2017 25

Application

EDOC 6.43 MB 14.07.2017 11.07.2017 25

Amendments to the Articles of Association

EDOC 23.29 KB 14.07.2017 14.06.2017 1

Articles of Association

EDOC 38.81 KB 14.07.2017 14.06.2017 1

Confirmation or consent to legal address

DOCX 13.73 KB 14.07.2017 14.06.2017 1

Confirmation or consent to legal address

EDOC 26.72 KB 14.07.2017 14.06.2017 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 14.07.2017 14.06.2017 1

Protocols/decisions of a company/organisation

EDOC 40.04 KB 14.07.2017 14.06.2017 1

Shareholders’ register

EDOC 31.86 KB 14.07.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 30.81 KB 11.07.2017 19.06.2013 1

Consent of a member of the Board / executive director

TIF 25.57 KB 11.07.2017 12.06.2013 2

Application

TIF 102.71 KB 11.07.2017 20.12.2012 3

Confirmation or consent to legal address

TIF 6.71 KB 11.07.2017 20.12.2012 1

Protocols/decisions of a company/organisation

TIF 5.68 KB 11.07.2017 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 11.07.2017 04.09.2008 1

Application

TIF 53.43 KB 11.07.2017 29.08.2008 2

Receipts on the publication and state fees

TIF 27.41 KB 11.07.2017 28.08.2008 2

Consent of a member of the Board / executive director

TIF 7.62 KB 11.07.2017 03.08.2008 1

Protocols/decisions of a company/organisation

TIF 16.68 KB 11.07.2017 03.08.2008 1

Decisions / letters / protocols of public notaries

TIF 32.28 KB 11.07.2017 25.05.2007 1

Receipts on the publication and state fees

TIF 26.41 KB 11.07.2017 21.05.2007 2

Announcement regarding the legal address

TIF 6.05 KB 11.07.2017 01.05.2007 1

Application

TIF 32.9 KB 11.07.2017 01.05.2007 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 11.07.2017 01.12.2006 1

Announcement regarding the legal address

TIF 7.87 KB 11.07.2017 20.11.2006 1

Application

TIF 35.43 KB 11.07.2017 20.11.2006 1

Receipts on the publication and state fees

TIF 32.72 KB 11.07.2017 20.11.2006 2

Decisions / letters / protocols of public notaries

TIF 36.06 KB 11.07.2017 16.12.2004 1

Registration certificates

TIF 19.81 KB 11.07.2017 16.12.2004 1

Announcement regarding the legal address

TIF 7.22 KB 11.07.2017 05.12.2004 1

Application

TIF 77.77 KB 11.07.2017 05.12.2004 3

Consent of a member of the Board / executive director

TIF 7.65 KB 11.07.2017 05.12.2004 1

Protocols/decisions of a company/organisation

TIF 137.58 KB 11.07.2017 05.12.2004 4

Receipts on the publication and state fees

TIF 29.1 KB 11.07.2017 15.11.2004 2

Documents attesting the transfer of shares

TIF 12.16 KB 11.07.2017 25.10.2004 1

Consent of the auditor

TIF 6.61 KB 11.07.2017 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 22.74 KB 11.07.2017 22.12.2001 1

Registration certificates

TIF 33.46 KB 11.07.2017 22.12.2001 1

Registration certificates

TIF 50.95 KB 11.07.2017 22.12.2001 1

Submission/Application

TIF 7.54 KB 11.07.2017 13.12.2001 1

Protocols/decisions of a company/organisation

TIF 11.3 KB 11.07.2017 12.12.2001 1

Receipts on the publication and state fees

TIF 31.13 KB 11.07.2017 19.11.2001 2

Sample report

TIF 24.44 KB 11.07.2017 19.11.2001 1

Decisions / letters / protocols of public notaries

TIF 12.28 KB 11.07.2017 16.10.1997 1

Sample report

TIF 27.35 KB 11.07.2017 16.10.1997 1

Submission/Application

TIF 7.66 KB 11.07.2017 16.10.1997 1

Receipts on the publication and state fees

TIF 21.79 KB 11.07.2017 15.10.1997 2

Application

TIF 72.89 KB 11.07.2017 14.10.1997 4

Protocols/decisions of a company/organisation

TIF 11.89 KB 11.07.2017 14.10.1997 1

Decisions / letters / protocols of public notaries

TIF 12.91 KB 11.07.2017 22.12.1995 1

Submission/Application

TIF 10.13 KB 11.07.2017 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.17 KB 11.07.2017 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 11.07 KB 11.07.2017 21.12.1995 1

Receipts on the publication and state fees

TIF 7.3 KB 11.07.2017 21.12.1995 1

Application

TIF 91.45 KB 11.07.2017 27.05.1994 4

Bank statements or other document regarding the payment of the equity

TIF 19.38 KB 11.07.2017 27.05.1994 1

Decisions / letters / protocols of public notaries

TIF 21.68 KB 11.07.2017 27.05.1994 1

Registration certificates

TIF 25.72 KB 11.07.2017 27.05.1994 1

Registration certificates

TIF 25.85 KB 11.07.2017 27.05.1994 1

Specimen signature without Identity number

TIF 8.38 KB 11.07.2017 27.05.1994 1

Receipts on the publication and state fees

TIF 16.02 KB 11.07.2017 26.05.1994 2

Copy of the personal identification document

TIF 338.94 KB 11.07.2017 1

Copy of the personal identification document

TIF 467.64 KB 11.07.2017 5
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