Finitera, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Finitera
Registration number, date 40103807220, 11.07.2014
VAT number LV40103807220 from 27.03.2018 Europe VAT register
Register, date Commercial Register, 11.07.2014
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 2 500 000 EUR, registered payment 19.01.2021
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, €) -3.04 468.94 -137.03
Personal income tax (thousands, €) 40.55 228.32 -135.62
Statutory social insurance contributions (thousands, €) -50.88 259.61 -16.71
Average employees count 2 2 3

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
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 06.07.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   21.03.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.03.2019

Natural person

Supervisory Board Member of the Supervisory Board   21.03.2019
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Finitera", AS

Antonijas 8-4, Rīga, LV-1010 Check address owners

Holdinga kompānijas

https://www.finitera.com/

Historical company names

AS Fenderson Properties Until 21.03.2019 5 years ago

Historical addresses

Rīga, Antonijas iela 8 - 4 Until 21.03.2019 5 years ago
Rīga, Skanstes iela 50 Until 30.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Finitera vadibas zinojums 2020 PDF
Zinojums Finitera 2020 EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 21.09.2020  ZIP
Annual report 2019 PDF
Konsolid tais zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2019  PDF (2.61 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 67 KB 19.01.2021 13.01.2021 1

Articles of Association

DOCX 53.3 KB 19.01.2021 13.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.86 KB 27.11.2020 24.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 31.86 KB 27.11.2020 24.11.2020 1

Amendments to the Articles of Association

DOC 70 KB 05.11.2020 30.10.2020 1

Articles of Association

DOCX 51.63 KB 05.11.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 32.37 KB 25.09.2020 21.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 524.33 KB 06.03.2020 05.03.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.09 KB 06.03.2020 05.03.2020 9

Articles of Association

DOCX 50.72 KB 23.09.2019 16.09.2019 9

Amendments to the Articles of Association

DOC 52.5 KB 23.09.2019 13.09.2019 1

Regulations for the increase/reduction of the equity

DOC 59.5 KB 23.09.2019 13.09.2019 2

Articles of Association

DOCX 50.1 KB 19.09.2019 11.09.2019 1

Regulations for the increase/reduction of the equity

DOC 59.5 KB 19.09.2019 11.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 40.24 KB 24.09.2019 23.08.2019 8

Amendments to the Articles of Association

DOC 67 KB 13.05.2019 07.05.2019 1

Amendments to the Articles of Association

DOC 67 KB 13.05.2019 07.05.2019 1

Articles of Association

DOCX 47.48 KB 13.05.2019 07.05.2019 9

Articles of Association

DOCX 47.48 KB 13.05.2019 07.05.2019 9

Amendments to the Articles of Association

DOC 70.5 KB 16.04.2019 15.04.2019 1

Amendments to the Articles of Association

DOC 70.5 KB 16.04.2019 15.04.2019 1

Articles of Association

DOCX 47.15 KB 16.04.2019 15.04.2019 9

Articles of Association

DOCX 47.15 KB 16.04.2019 15.04.2019 9

Regulations for the increase/reduction of the equity

DOC 77 KB 16.04.2019 15.04.2019 2

Regulations for the increase/reduction of the equity

DOC 77 KB 16.04.2019 15.04.2019 2

Amendments to the Articles of Association

TIF 8.89 KB 19.03.2019 15.03.2019 1

Articles of Association

TIF 528.85 KB 19.03.2019 15.03.2019 13

Amendments to the Articles of Association

DOC 53.5 KB 28.11.2018 22.11.2018 1

Articles of Association

DOCX 38.64 KB 28.11.2018 22.11.2018 9

Regulations for the increase/reduction of the equity

DOC 60 KB 28.11.2018 22.11.2018 2

Articles of Association

DOCX 37.49 KB 12.10.2018 12.10.2018 9

Amendments to the Articles of Association

DOC 154 KB 12.10.2018 11.10.2018 1

Regulations for the increase/reduction of the equity

DOC 58 KB 12.10.2018 11.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.51 KB 26.08.2016 25.02.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.84 KB 21.01.2016 13.01.2016 2

Articles of Association

TIF 55.36 KB 14.08.2014 09.07.2014 2

Memorandum of Association

TIF 42.83 KB 14.08.2014 09.07.2014 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 65.56 KB 19.01.2021 19.01.2021 2

Amendments to the Articles of Association

EDOC 24.47 KB 19.01.2021 13.01.2021 1

Articles of Association

EDOC 63.62 KB 19.01.2021 13.01.2021 1

Application

EDOC 51.6 KB 19.01.2021 13.01.2021 1

Application

DOCX 48.87 KB 19.01.2021 13.01.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 51.5 KB 19.01.2021 13.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 21.94 KB 19.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

RTF 52.47 KB 27.11.2020 27.11.2020 2

Application

DOCX 46.82 KB 27.11.2020 24.11.2020 1

Application

EDOC 49.63 KB 27.11.2020 24.11.2020 1

Application

DOCX 46.82 KB 27.11.2020 24.11.2020 1

Protocols/decisions of a company/organisation

EDOC 41.41 KB 27.11.2020 24.11.2020 1

Protocols/decisions of a company/organisation

DOCX 38.31 KB 27.11.2020 24.11.2020 1

Protocols/decisions of a company/organisation

DOCX 38.31 KB 27.11.2020 24.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 35.95 KB 27.11.2020 24.11.2020 1

Application

EDOC 50.35 KB 05.11.2020 05.11.2020 2

Application

DOCX 47.66 KB 05.11.2020 05.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 05.11.2020 05.11.2020 1

Amendments to the Articles of Association

EDOC 24.74 KB 05.11.2020 30.10.2020 1

Articles of Association

EDOC 63.73 KB 05.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 25.09.2020 25.09.2020 1

Application

EDOC 48.57 KB 25.09.2020 21.09.2020 1

Application

DOCX 45.76 KB 25.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

EDOC 40.93 KB 25.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

DOCX 37.83 KB 25.09.2020 21.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 36.47 KB 25.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 11.03.2020 11.03.2020 2

Application

DOCX 42.94 KB 06.03.2020 05.03.2020 2

Application

EDOC 49.95 KB 06.03.2020 05.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 513.8 KB 06.03.2020 05.03.2020 9

Power of attorney, act of empowerment

EDOC 8.62 MB 06.03.2020 04.03.2020 1

Power of attorney, act of empowerment

DOCX 8.61 MB 06.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

PDF 116.24 KB 06.03.2020 30.09.2019 3

Protocols/decisions of a company/organisation

EDOC 141.81 KB 06.03.2020 30.09.2019 3

Protocols/decisions of a company/organisation

DOCX 22.09 KB 06.03.2020 30.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 30.09.2019 30.09.2019 2

Confirmation or consent to legal address

EDOC 233.64 KB 04.10.2019 27.09.2019 2

Confirmation or consent to legal address

DOCX 21.82 KB 04.10.2019 27.09.2019 2

Confirmation or consent to legal address

PDF 204.29 KB 04.10.2019 27.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.27 KB 26.09.2019 26.09.2019 2

Application

DOCX 44.41 KB 30.09.2019 23.09.2019 3

Application

EDOC 50.64 KB 30.09.2019 23.09.2019 3

Announcement regarding the reorganisation

DOC 49 KB 24.09.2019 23.09.2019 1

Announcement regarding the reorganisation

EDOC 23.11 KB 24.09.2019 23.09.2019 1

Application

DOCX 43.55 KB 24.09.2019 23.09.2019 2

Application

EDOC 49.88 KB 24.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.83 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 19.09.2019 19.09.2019 2

Articles of Association

EDOC 69.76 KB 23.09.2019 16.09.2019 9

Application

DOCX 53.52 KB 23.09.2019 16.09.2019 4

Application

EDOC 60.02 KB 23.09.2019 16.09.2019 4

Amendments to the Articles of Association

EDOC 25.4 KB 23.09.2019 13.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 57.5 KB 23.09.2019 13.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.78 KB 23.09.2019 13.09.2019 1

Statement of the Board regarding the payment of the equity

DOCX 20.73 KB 23.09.2019 13.09.2019 1

Statement of the Board regarding the payment of the equity

EDOC 28.36 KB 23.09.2019 13.09.2019 1

Protocols/decisions of a company/organisation

DOCX 37.22 KB 23.09.2019 13.09.2019 2

Protocols/decisions of a company/organisation

EDOC 43.91 KB 23.09.2019 13.09.2019 2

Regulations for the increase/reduction of the equity

EDOC 27.56 KB 23.09.2019 13.09.2019 2

Application

EDOC 51.67 KB 19.09.2019 13.09.2019 3

Application

DOCX 42.99 KB 19.09.2019 13.09.2019 3

Statement of the Board regarding the payment of the equity

EDOC 23.75 KB 19.09.2019 13.09.2019 1

Statement of the Board regarding the payment of the equity

DOCX 13.96 KB 19.09.2019 13.09.2019 1

Articles of Association

EDOC 69.18 KB 19.09.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 56 KB 19.09.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.21 KB 19.09.2019 11.09.2019 1

Other documents

EDOC 25.43 KB 19.09.2019 11.09.2019 1

Other documents

DOC 52 KB 19.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

DOCX 36.27 KB 19.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

EDOC 43.02 KB 19.09.2019 11.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.06 KB 19.09.2019 11.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.53 KB 24.09.2019 23.08.2019 8

Decisions / letters / protocols of public notaries

RTF 191.61 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 13.05.2019 13.05.2019 2

Application

DOCX 48.93 KB 13.05.2019 08.05.2019 3

Application

DOCX 48.93 KB 13.05.2019 08.05.2019 3

Application

EDOC 55.1 KB 13.05.2019 08.05.2019 3

Amendments to the Articles of Association

EDOC 27.67 KB 13.05.2019 07.05.2019 1

Articles of Association

EDOC 66.44 KB 13.05.2019 07.05.2019 9

List of members of the Board / Supervisory Board

DOCX 21.37 KB 13.05.2019 07.05.2019 1

List of members of the Board / Supervisory Board

EDOC 28.74 KB 13.05.2019 07.05.2019 1

List of members of the Board / Supervisory Board

DOCX 21.37 KB 13.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 41.84 KB 13.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOCX 35.16 KB 13.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOCX 35.16 KB 13.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 16.04.2019 16.04.2019 2

Amendments to the Articles of Association

EDOC 28.45 KB 16.04.2019 15.04.2019 1

Articles of Association

EDOC 66.14 KB 16.04.2019 15.04.2019 9

Application

EDOC 55.76 KB 16.04.2019 15.04.2019 3

Application

DOCX 49.46 KB 16.04.2019 15.04.2019 3

Application

DOCX 49.46 KB 16.04.2019 15.04.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 57.5 KB 16.04.2019 15.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 57.5 KB 16.04.2019 15.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.56 KB 16.04.2019 15.04.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 22.89 KB 16.04.2019 15.04.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 22.89 KB 16.04.2019 15.04.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 31.05 KB 16.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

DOCX 36.92 KB 16.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

DOCX 36.92 KB 16.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

EDOC 43.62 KB 16.04.2019 15.04.2019 2

Regulations for the increase/reduction of the equity

EDOC 30.61 KB 16.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 21.03.2019 21.03.2019 2

Application

TIF 238.29 KB 21.03.2019 18.03.2019 7

Power of attorney, act of empowerment

TIF 21.58 KB 19.03.2019 18.03.2019 1

Consent of members of the supervisory board

TIF 14.06 KB 19.03.2019 15.03.2019 1

Consent of members of the supervisory board

TIF 14.64 KB 19.03.2019 15.03.2019 1

Consent of members of the supervisory board

TIF 13.16 KB 19.03.2019 15.03.2019 1

List of members of the Board / Supervisory Board

TIF 11.83 KB 19.03.2019 15.03.2019 1

List of members of the Board / Supervisory Board

TIF 18.58 KB 19.03.2019 15.03.2019 1

Protocols/decisions of a company/organisation

TIF 85.59 KB 19.03.2019 15.03.2019 3

Protocols/decisions of a company/organisation

TIF 164.73 KB 19.03.2019 15.03.2019 6

Protocols/decisions of a company/organisation

TIF 33.05 KB 19.03.2019 15.03.2019 1

Confirmation or consent to legal address

TIF 20.05 KB 19.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 28.11.2018 28.11.2018 2

Application

EDOC 52.33 KB 28.11.2018 23.11.2018 3

Application

DOCX 43.57 KB 28.11.2018 23.11.2018 3

Amendments to the Articles of Association

EDOC 25.56 KB 28.11.2018 22.11.2018 1

Articles of Association

EDOC 59.82 KB 28.11.2018 22.11.2018 9

Application of shareholders or third persons for the acquisition of shares

EDOC 25.87 KB 28.11.2018 22.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 57 KB 28.11.2018 22.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 23.63 KB 28.11.2018 22.11.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.82 KB 28.11.2018 22.11.2018 1

Protocols/decisions of a company/organisation

DOCX 36.49 KB 28.11.2018 22.11.2018 2

Protocols/decisions of a company/organisation

EDOC 43.19 KB 28.11.2018 22.11.2018 2

Regulations for the increase/reduction of the equity

EDOC 27.78 KB 28.11.2018 22.11.2018 2

Articles of Association

EDOC 58.63 KB 12.10.2018 12.10.2018 9

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 12.10.2018 12.10.2018 2

Amendments to the Articles of Association

EDOC 43.13 KB 12.10.2018 11.10.2018 1

Application

EDOC 54.15 KB 12.10.2018 11.10.2018 3

Application

DOCX 45.37 KB 12.10.2018 11.10.2018 3

Statement of the Board regarding the payment of the equity

DOCX 13.41 KB 12.10.2018 11.10.2018 1

Statement of the Board regarding the payment of the equity

EDOC 23.2 KB 12.10.2018 11.10.2018 1

Protocols/decisions of a company/organisation

DOCX 34.48 KB 12.10.2018 11.10.2018 2

Protocols/decisions of a company/organisation

EDOC 41.28 KB 12.10.2018 11.10.2018 2

Regulations for the increase/reduction of the equity

EDOC 26.98 KB 12.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 06.07.2018 06.07.2018 2

Application

DOCX 41.16 KB 06.07.2018 03.07.2018 2

Application

EDOC 49.88 KB 06.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

TIF 61.29 KB 26.08.2016 02.08.2016 2

Application

TIF 47.67 KB 26.08.2016 13.07.2016 1

Protocols/decisions of a company/organisation

TIF 25.27 KB 26.08.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

TIF 50.85 KB 21.01.2016 19.01.2016 1

Submission/Application

TIF 22.94 KB 21.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 40.24 KB 20.04.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

TIF 50.48 KB 14.08.2014 11.07.2014 2

Application

TIF 165.56 KB 14.08.2014 10.07.2014 5

Bank statements or other document regarding the payment of the equity

TIF 60.99 KB 14.08.2014 10.07.2014 1

Submission/Application

TIF 17.58 KB 14.08.2014 10.07.2014 1

Announcement regarding the legal address

TIF 6.48 KB 14.08.2014 09.07.2014 1

Confirmation or consent to legal address

TIF 18.33 KB 14.08.2014 09.07.2014 1

Consent of members of the supervisory board

TIF 21.96 KB 14.08.2014 09.07.2014 3

Protocols/decisions of a company/organisation

TIF 23.01 KB 14.08.2014 09.07.2014 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