FinLaw Consulting, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
77 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FinLaw Consulting" |
| Registration number, date | 40103586092, 13.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | Pulkveža Brieža iela 4 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 1.67 | 1.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2022 | 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 | 03.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Aurum Holding Limited"Reg. no. 40203145773
|
100 % | 20 | € 142 | € 2 840 | Latvia | 31.07.2023 | 09.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"FinLaw Consulting", SIA
Pulkveža Brieža 4-3, Rīga, LV-1010 Check address owners
Juridiskie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "JJ konsultāciju birojs" | Until 01.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 01.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (194.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 3284 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 4464 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 3947 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JJ vadibas zinojums | |||||
2012 |
Annual report | 13.09.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskats vadibas zinojums JJ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.6 KB | 09.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 45.78 KB | 03.02.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOC | 201.5 KB | 03.02.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.62 KB | 04.08.2023 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 51.84 KB | 28.08.2018 | 25.07.2018 | 1 |
Shareholders’ register |
EDOC | 65.84 KB | 11.06.2018 | 06.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 24.02.2017 | 23.02.2017 | 1 |
Articles of Association |
EDOC | 26.98 KB | 24.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
EDOC | 29.35 KB | 24.02.2017 | 02.01.2017 | 1 |
Articles of Association |
TIF | 12.83 KB | 18.09.2012 | 06.09.2012 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 18.09.2012 | 06.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.74 KB | 09.08.2023 | 31.07.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74.45 KB | 09.06.2023 | 09.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.19 KB | 11.01.2023 | 10.01.2023 | 1 |
Application |
DOC | 201.5 KB | 03.02.2022 | 03.02.2022 | 8 |
Application |
DOC | 201.5 KB | 03.02.2022 | 03.02.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 03.02.2022 | 03.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.18 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.26 KB | 28.01.2022 | 28.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 03.02.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 03.02.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 45.78 KB | 03.02.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
EDOC | 70.43 KB | 28.08.2018 | 27.07.2018 | 4 |
Application |
DOCX | 39.85 KB | 28.08.2018 | 27.07.2018 | 4 |
Shareholders’ register |
EDOC | 51.84 KB | 28.08.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
EDOC | 88.86 KB | 11.06.2018 | 06.06.2018 | 6 |
Application |
DOCX | 41.74 KB | 11.06.2018 | 06.06.2018 | 6 |
Shareholders’ register |
EDOC | 65.84 KB | 11.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
DOCX | 55.4 KB | 09.02.2018 | 30.01.2018 | 1 |
Application |
DOCX | 55.4 KB | 09.02.2018 | 30.01.2018 | 1 |
Application |
EDOC | 67.32 KB | 09.02.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.08 KB | 09.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 09.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 09.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.11 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.73 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 01.03.2017 | 01.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 24.02.2017 | 23.02.2017 | 1 |
Application |
6.68 MB | 24.02.2017 | 23.02.2017 | 24 | |
Application |
EDOC | 6.42 MB | 24.02.2017 | 23.02.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 751.87 KB | 24.02.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 757.49 KB | 24.02.2017 | 23.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.25 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.95 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 2.91 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.18 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 810.9 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.82 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.57 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 533.52 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.58 MB | 24.02.2017 | 23.02.2017 | 3 |
Articles of Association |
EDOC | 26.98 KB | 24.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 24.02.2017 | 02.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.3 KB | 24.02.2017 | 02.01.2017 | 2 |
Shareholders’ register |
EDOC | 29.35 KB | 24.02.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 18.09.2012 | 13.09.2012 | 1 |
Registration certificates |
TIF | 46.52 KB | 18.09.2012 | 13.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 18.09.2012 | 07.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 18.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 131.55 KB | 18.09.2012 | 06.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 18.09.2012 | 06.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 18.09.2012 | 06.09.2012 | 1 |
Other documents |
TIF | 12.78 KB | 18.09.2012 | 06.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 18.09.2012 | 02.12.2010 | 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