FinLaw, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FinLaw"
Registration number, date 40103317027, 27.08.2010
VAT number None (excluded 04.01.2017) Europe VAT register
Register, date Commercial Register, 27.08.2010
Legal address Matīsa iela 29 – 15, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.05.2016
* 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 % 1 LVL 1 LVL 1 Latvia 27.08.2010 27.08.2010

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.11.2016  PDF (326.64 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.54 KB)

2011

Annual report 27.08.2010 - 31.12.2011 04.05.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.34 KB 06.09.2010 24.08.2010 1

Memorandum of Association

TIF 58.32 KB 06.09.2010 24.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.46 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.33 KB 13.06.2019 13.06.2019 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 10.06.2019 10.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 87.18 KB 10.06.2019 10.06.2019 1

Application

TIF 88.46 KB 30.05.2016 05.04.2016 2

Application

TIF 46.62 KB 30.05.2016 05.04.2016 2

Protocols/decisions of a company/organisation

TIF 23.19 KB 30.05.2016 05.04.2016 1

Protocols/decisions of a company/organisation

DOCX 17.66 KB 20.05.2016 05.04.2016 1

Protocols/decisions of a company/organisation

EDOC 34.35 KB 20.05.2016 05.04.2016 1

Consent of the liquidator

TIF 31.82 KB 30.05.2016 06.03.2016 2

Decisions / letters / protocols of public notaries

TIF 74.07 KB 18.03.2015 12.03.2015 2

Application

TIF 126.19 KB 18.03.2015 09.03.2015 2

Consent of the liquidator

TIF 40.36 KB 18.03.2015 09.03.2015 2

Protocols/decisions of a company/organisation

TIF 59.25 KB 18.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

TIF 71.84 KB 10.06.2014 10.04.2014 2

Application

TIF 68.01 KB 10.06.2014 08.04.2014 2

Decisions / letters / protocols of public notaries

TIF 94.39 KB 06.09.2010 27.08.2010 1

Registration certificates

TIF 172.46 KB 06.09.2010 27.08.2010 1

Announcement regarding the legal address

TIF 39.29 KB 06.09.2010 24.08.2010 1

Application

TIF 392.74 KB 06.09.2010 24.08.2010 4
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