Finko Invest, SIA
Limited Liability Company, Small 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 as a result of reorganization, 06.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Finko Invest |
| Registration number, date | 40103944745, 06.11.2015 |
| VAT number | None (excluded 06.12.2019) Europe VAT register |
| Register, date | Commercial Register, 06.11.2015 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 503 000 EUR , registered 19.12.2018 (registered payment 19.12.2018: 1 503 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 284.99 | 876.66 | 313.51 |
| Personal income tax (thousands, €) | 38.32 | 339.48 | 110.26 |
| Statutory social insurance contributions (thousands, €) | 103.85 | 530.04 | 195.29 |
| Average employees count | 8 | 34 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA EC Investments | Until 29.01.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 07.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Raunas iela 44 k-1 | Until 29.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Finko GP 2018 parakstits RV MS | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas 2Bzinojums 2B2017 | |||||
| Zinojums 2017. Finko | EDOC | ||||
2016 |
Annual report | 06.11.2015 - 31.12.2016 | 18.10.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums EC Investments 21.04.2017 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 57.04 KB | 03.12.2019 | 11.09.2019 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 57.04 KB | 03.12.2019 | 11.09.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
531.15 KB | 03.12.2019 | 01.07.2019 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
531.15 KB | 03.12.2019 | 01.07.2019 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.17 KB | 03.12.2019 | 01.07.2019 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.33 KB | 01.07.2019 | 06.06.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 286.48 KB | 28.12.2018 | 19.12.2018 | 6 |
Amendments to the Articles of Association |
DOCX | 13.9 KB | 19.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOCX | 14.73 KB | 19.12.2018 | 17.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.34 KB | 19.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 19.12.2018 | 17.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 310.26 KB | 29.08.2018 | 15.08.2018 | 5 |
Articles of Association |
DOCX | 15.56 KB | 26.01.2018 | 24.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 87.91 KB | 26.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
1.4 MB | 26.01.2018 | 11.01.2018 | 3 | |
Statement regarding foreign company, organisation |
534.78 KB | 26.01.2018 | 27.12.2017 | 14 | |
Shareholders’ register |
1.42 MB | 21.12.2017 | 18.12.2017 | 2 | |
Shareholders’ register |
1.42 MB | 21.12.2017 | 18.12.2017 | 2 | |
Shareholders’ register |
DOCX | 13.89 KB | 05.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 05.11.2015 | 04.11.2015 | 1 |
Articles of Association |
DOCX | 17.09 KB | 05.11.2015 | 02.11.2015 | 1 |
Articles of Association |
DOCX | 17.09 KB | 05.11.2015 | 02.11.2015 | 1 |
Memorandum of Association |
DOCX | 23.39 KB | 05.11.2015 | 02.11.2015 | 1 |
Memorandum of Association |
DOCX | 23.39 KB | 05.11.2015 | 02.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.18 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 45.18 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 50.05 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 116.25 KB | 04.11.2019 | 04.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.25 KB | 04.11.2019 | 30.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 86.52 KB | 03.12.2019 | 11.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.07.2019 | 04.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 481.42 KB | 03.12.2019 | 01.07.2019 | 15 |
Announcement regarding the reorganisation |
DOCX | 37.01 KB | 01.07.2019 | 01.07.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.68 KB | 01.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
1.09 MB | 03.12.2019 | 13.06.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 1 MB | 03.12.2019 | 13.06.2019 | 3 |
Protocols/decisions of a company/organisation |
1.09 MB | 03.12.2019 | 13.06.2019 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 12.19 KB | 03.12.2019 | 13.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.88 KB | 01.07.2019 | 06.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 94.34 KB | 28.12.2018 | 19.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.12.2018 | 19.12.2018 | 2 |
Acceptance-conveyance act |
DOCX | 14.75 KB | 19.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 24.4 KB | 19.12.2018 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.44 KB | 19.12.2018 | 17.12.2018 | 1 |
Articles of Association |
EDOC | 35.83 KB | 19.12.2018 | 17.12.2018 | 1 |
Application |
DOCX | 39.83 KB | 19.12.2018 | 17.12.2018 | 2 |
Application |
EDOC | 48.21 KB | 19.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.14 KB | 19.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 19.12.2018 | 17.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.93 KB | 19.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
EDOC | 27.75 KB | 19.12.2018 | 17.12.2018 | 1 |
Appraisal reports |
EDOC | 55.8 KB | 19.12.2018 | 14.12.2018 | 6 |
Appraisal reports |
DOCX | 47.96 KB | 19.12.2018 | 14.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 315.02 KB | 19.12.2018 | 13.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 136.11 KB | 28.12.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 31.08.2018 | 31.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 17.02 KB | 17.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
EDOC | 53.76 KB | 26.01.2018 | 25.01.2018 | 4 |
Application |
DOCX | 39.33 KB | 26.01.2018 | 25.01.2018 | 4 |
Articles of Association |
EDOC | 36.37 KB | 26.01.2018 | 24.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 60.53 KB | 26.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.99 KB | 26.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 26.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 26.01.2018 | 11.01.2018 | 3 |
Confirmation or consent to legal address |
400.45 KB | 26.01.2018 | 27.12.2017 | 1 | |
Confirmation or consent to legal address |
429.41 KB | 26.01.2018 | 27.12.2017 | 1 | |
Statement regarding foreign company, organisation |
EDOC | 480.34 KB | 26.01.2018 | 27.12.2017 | 14 |
Power of attorney, act of empowerment |
EDOC | 505.75 KB | 26.01.2018 | 21.12.2017 | 10 |
Power of attorney, act of empowerment |
540.34 KB | 26.01.2018 | 21.12.2017 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 194.53 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 37.91 KB | 21.12.2017 | 18.12.2017 | 3 |
Application |
DOCX | 37.91 KB | 21.12.2017 | 18.12.2017 | 3 |
Application |
EDOC | 49.54 KB | 21.12.2017 | 18.12.2017 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 21.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 11.11.2015 | 06.11.2015 | 2 |
Registration certificates |
TIF | 17.18 KB | 10.11.2015 | 06.11.2015 | 1 |
Application |
DOCX | 29.14 KB | 05.11.2015 | 05.11.2015 | 4 |
Application |
EDOC | 81.82 KB | 05.11.2015 | 05.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.7 KB | 10.11.2015 | 04.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 10.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
EDOC | 30.15 KB | 05.11.2015 | 04.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 29.2 KB | 05.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 12.93 KB | 05.11.2015 | 02.11.2015 | 1 |
Articles of Association |
EDOC | 33.43 KB | 05.11.2015 | 02.11.2015 | 1 |
Memorandum of Association |
EDOC | 39.43 KB | 05.11.2015 | 02.11.2015 | 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.
Request documents in Company register