FINLOG HOUSE, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "FINLOG HOUSE" |
Registration number, date | 45403054805, 22.07.2019 |
VAT number | LV45403054805 from 22.10.2019 Europe VAT register |
Register, date | Commercial Register, 22.07.2019 |
Legal address | Lielvārdes iela 107 – 55, Rīga, LV-1084 Check address owners |
Fixed capital | 3 000 EUR, registered payment 14.03.2024 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Lielvārdes 107 - 55, Rīga, LV-1084 |
---|---|
Mobile phone | +371 26192222 |
info@finloghouse.com | |
Homepage | finloghouse.com |
www.facebook.com/finloghouselatvia/ | |
Industry | Nekustamais īpašums |
Description | SIA "Finlog House" ir oficiālais "Honka" zīmola pārstāvis Latvijā. Pārdodam un būvējam "Honka" mājas Latvijā. Katra "Honka" guļbaļķu māja ir ne tikai dabas radīts mākslas darbs, bet gan Somijas dizaina meistarības meistardarbs. |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 300 | € 10 | € 3 000 | Latvia | 01.03.2024 | 14.03.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 191.96 | 168.91 | 178.48 |
Personal income tax (thousands, €) | 2.06 | 0.24 | 0.31 |
Statutory social insurance contributions (thousands, €) | 3.54 | 2.03 | 1.5 |
Average employees count | 1 | 1 | 1 |
Industries
Industry from zl.lv | Nekustamais īpašums |
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Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
SIA "HONKA LATVIA" | Until 15.08.2019 | 5 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Finlog vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (79.91 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.17 KB | 14.03.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 25.56 KB | 14.03.2024 | 01.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 14.03.2024 | 01.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 14.03.2024 | 01.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 13.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 47.05 KB | 13.08.2019 | 07.08.2019 | 2 |
Articles of Association |
TIF | 16.57 KB | 18.07.2019 | 17.07.2019 | 1 |
Memorandum of Association |
TIF | 33.29 KB | 18.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
TIF | 38.95 KB | 18.07.2019 | 17.07.2019 | 2 |