Finnera Capital, SIA

Limited Liability Company, Average company
Place in branch
46 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Finnera Capital"
Registration number, date 40103855108, 16.12.2014
VAT number LV40103855108 from 24.12.2014 Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Dzirnavu iela 93 – 25, Rīga, LV-1011 Check address owners
Fixed capital 5 000 EUR, registered payment 16.12.2014
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, €) 51.96 14.52 31.64
Personal income tax (thousands, €) 6.04 7.1 5.03
Statutory social insurance contributions (thousands, €) 12.19 13.48 9.74
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2019
Latvia Latvia

Control type: as a company member/shareholder

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   18.07.2016
* 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 % 5 000 € 1 € 5 000 Latvia 07.07.2016 18.07.2016

Apply information changes

"Finnera Capital", SIA

Dzirnavu 93, Rīga LV-1011 Check address owners

Medikamentu vairumtirdzniecība

http://www.finneracapital.lv

Historical addresses

Rīga, Matīsa iela 79 Until 09.12.2016 8 years ago
Rīga, Bērzaunes iela 7 Until 02.10.2017 7 years ago
Rīga, Vienības gatve 200 k-1 Until 29.11.2017 7 years ago
Rīga, Mežkalna iela 5 Until 02.04.2019 5 years ago
Rīga, Dzirnavu iela 93 - 26 Until 10.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2024  ZIP €11.00
Annual report 2021 PDF
rz PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.12.2021  ZIP €11.00
Annual report 2020 PDF
Finnera Capital RZ 2020 compressed PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.12.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
Finnera Capital RZ 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Finnera Capital RZ 2017 PDF
VAD ZIN Finnera Capital PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
FINNERA CAPITAL SIA RZ 2016 PDF
V zinojums PDF

2015

 Annual report 16.12.2014 - 31.12.2015 02.03.2016  PDF (816.53 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 164.5 KB 01.08.2016 27.07.2016 10

Shareholders’ register

TIF 151.61 KB 22.07.2016 07.07.2016 3

Articles of Association

 TIF 556.92 KB 16.01.2015 12.12.2014 9

Memorandum of association

 TIF 197.04 KB 16.01.2015 12.12.2014 5

Shareholders’ register

TIF 136.8 KB 16.01.2015 12.12.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 362.69 KB 15.09.2021 15.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 364.32 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 10.09.2019 10.09.2019 2

Application

 EDOC 160.68 KB 10.09.2019 09.09.2019 2

Application

 PDF 156.8 KB 10.09.2019 09.09.2019 2

Application

 PDF 156.8 KB 10.09.2019 09.09.2019 2

Confirmation or consent to legal address

 PDF 181.54 KB 10.09.2019 09.09.2019 1

Confirmation or consent to legal address

 PDF 181.54 KB 10.09.2019 09.09.2019 1

Confirmation or consent to legal address

 EDOC 185.03 KB 10.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 27.06.2019 27.06.2019 2

Statement regarding the beneficial owners

 TIF 97.52 KB 26.06.2019 25.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.53 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 02.04.2019 02.04.2019 2

Application

 DOCX 43.91 KB 02.04.2019 28.03.2019 2

Application

 DOCX 43.91 KB 02.04.2019 28.03.2019 2

Application

 EDOC 52.26 KB 02.04.2019 28.03.2019 2

Confirmation or consent to legal address

 PDF 156.98 KB 02.04.2019 19.03.2019 1

Confirmation or consent to legal address

 PDF 156.98 KB 02.04.2019 19.03.2019 1

Confirmation or consent to legal address

 EDOC 153.07 KB 02.04.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 02.10.2017 02.10.2017 2

Confirmation or consent to legal address

 EDOC 2.36 MB 02.10.2017 27.09.2017 2

Confirmation or consent to legal address

 PDF 1009.19 KB 02.10.2017 27.09.2017 2

Confirmation or consent to legal address

 PDF 1.16 MB 02.10.2017 27.09.2017 2

Confirmation or consent to legal address

 PDF 1009.19 KB 02.10.2017 27.09.2017 2

Application

 PDF 1.39 MB 02.10.2017 19.09.2017 2

Application

 PDF 1.42 MB 02.10.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.5 KB 09.12.2016 09.12.2016 1

Application

 PDF 1.7 MB 06.12.2016 06.12.2016 3

Application

 PDF 1.73 MB 06.12.2016 06.12.2016 3

Confirmation or consent to legal address

 PDF 499.3 KB 02.12.2016 29.09.2016 1

Confirmation or consent to legal address

 PDF 468.31 KB 02.12.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.02 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.9 KB 03.08.2016 03.08.2016 2

Application

 EDOC 41.76 KB 01.08.2016 29.07.2016 1

Application

 DOCX 29.06 KB 01.08.2016 29.07.2016 1

Articles of Association

 EDOC 51.58 KB 01.08.2016 27.07.2016 10

Protocols/decisions of a company/organisation

 EDOC 45.42 KB 01.08.2016 27.07.2016 2

Protocols/decisions of a company/organisation

 DOCX 32.85 KB 01.08.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.57 KB 22.07.2016 18.07.2016 2

Application

 TIF 213.6 KB 22.07.2016 07.07.2016 3

Power of attorney, act of empowerment

 TIF 59.5 KB 22.07.2016 07.07.2016 1

Protocols/decisions of a company/organisation

 TIF 140.39 KB 22.07.2016 07.07.2016 4

Registration certificates

 TIF 40.25 KB 10.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 75 KB 16.01.2015 16.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.3 KB 16.01.2015 15.12.2014 1

Announcement regarding the legal address

 TIF 22.63 KB 16.01.2015 12.12.2014 1

Application

 TIF 126.61 KB 16.01.2015 12.12.2014 3

Confirmation or consent to legal address

 TIF 22.27 KB 16.01.2015 12.12.2014 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