FINNMAP LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
296 by profit
167 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FINNMAP LATVIA"
Registration number, date 40003620413, 25.02.2003
VAT number LV40003620413 from 06.03.2003 Europe VAT register
Register, date Commercial Register, 25.02.2003
Legal address Līgo iela 1A, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 840 EUR, registered payment 06.10.2014
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, €) 13.58 32.74 71.94
Personal income tax (thousands, €) 5.71 10.36 24.57
Statutory social insurance contributions (thousands, €) 8.63 19.37 46.86
Average employees count 2 4 9

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.11.2014
* 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 % 20 € 142 € 2 840 Latvia 09.01.2015 15.01.2015

Procures

Period Rights Person

From 11.07.2011

Right to represent individually
Natural person (from 11.07.2011 )

Apply information changes

ML

"Finnmap Latvia", SIA

Uriekstes 2A - 22, Rīga, LV-1005 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "SWECO STRUCTURES LATVIJA" Until 19.11.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "FINNMAP LATVIJA" Until 02.05.2013 11 years ago

Historical addresses

Rīga, Vienības gatve 87a-12 Until 19.02.2008 16 years ago
Rīga, Rūpniecības iela 32b-412 Until 31.08.2009 15 years ago
Rīga, Rūpniecības iela 32B-1K Until 02.05.2013 11 years ago
Rīga, Uriekstes iela 2A - 22 Until 15.02.2017 7 years ago
Rīga, Elijas iela 17 - 3 Until 23.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Finnmap2023vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Finnmap2022vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP FinnmapLatvia PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums FINNMAP LATVIA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
FINNMAP vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
VadZin 2014 PDF

2012

Annual report 05.03.2014  TIF (1.38 MB)

2012

Annual report 01.09.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.09.2010 - 31.08.2011 11.11.2011  ZIP
1_HTML izdruka HTML
Vad.zinojum ZIP

2010

Annual report: Board statement 01.09.2009 - 31.08.2010 25.10.2010  ZIP (456.18 KB)

2009

Annual report 11.11.2009  TIF (823.01 KB)

2008

Annual report 15.12.2008  TIF (924.04 KB)

2007

Annual report 21.12.2007  TIF (787.15 KB)

2006

Annual report 02.01.2007  ZIP
Annual report 2006 PDF
Annual report 2006 PDF

2005

Annual report 23.01.2006  ZIP
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Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.92 KB 26.07.2019 23.07.2019 2

Articles of Association

TIF 86.34 KB 15.07.2019 11.11.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.34 KB 23.05.2024 20.05.2024 1

Decisions / letters / protocols of public notaries

RTF 189.12 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 30.07.2019 30.07.2019 2

Application

TIF 175.42 KB 26.07.2019 25.07.2019 3

Protocols/decisions of a company/organisation

TIF 48.23 KB 26.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 15.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

RTF 52.81 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 01.12.2016 01.12.2016 2
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