Finnera, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
32 by profit
73 by paid taxes
30 by employees
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 "Finnera" |
| Registration number, date | 42103100633, 22.10.2019 |
| VAT number | LV42103100633 from 18.02.2020 Europe VAT register |
| Register, date | Commercial Register, 22.10.2019 |
| Legal address | Dzirnavu iela 93 – 25, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2022 |
| 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
- Positive 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, €) | 7.75 | 3.91 | 8.44 |
| Personal income tax (thousands, €) | 3.99 | 2.85 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 6.51 | 4.64 | 6.3 |
| Average employees count | 2 | 2 | 2 |
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 22.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.01.2022 | 01.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FINNERA Vadibas zinojums compressed | |||||
| RZ 2023 FINNERA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ FINNERA 2022 par compressed | |||||
| Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FINNERA RZ 2021 Revid | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 22.10.2019 - 31.12.2019 | 08.10.2021 | PDF (74.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 141 KB | 01.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOC | 141 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 10.10.2019 | 02.10.2019 | 1 |
Articles of Association |
DOCX | 22.55 KB | 10.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
DOCX | 30.83 KB | 10.10.2019 | 01.10.2019 | 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 |
EDOC | 62.16 KB | 01.02.2022 | 01.02.2022 | 2 |
Articles of Association |
EDOC | 41.17 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 37.94 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 37.94 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.37 KB | 01.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.22 KB | 01.02.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.22 KB | 01.02.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.10.2019 | 22.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
44.38 KB | 22.10.2019 | 21.10.2019 | 1 | |
Application |
DOCX | 44.1 KB | 22.10.2019 | 11.10.2019 | 5 |
Application |
EDOC | 52.74 KB | 22.10.2019 | 11.10.2019 | 5 |
Confirmation or consent to legal address |
153.02 KB | 22.10.2019 | 08.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 146.63 KB | 22.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 10.10.2019 | 02.10.2019 | 1 |
Articles of Association |
EDOC | 31.12 KB | 10.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
EDOC | 37.03 KB | 10.10.2019 | 01.10.2019 | 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