FINNO Asia, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
456 by paid taxes
278 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 | SIA FINNO Asia |
| Registration number, date | 40203370838, 04.01.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2022 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.76 | 0 | 0 |
| Personal income tax (thousands, €) | 1.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | 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 | 08.03.2024 |
* 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 % | 1 500 000 | € 1 | € 1 500 000 | Latvia | 09.06.2022 | 17.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA TWINO Asia | Until 19.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 03.03.2023 | last year |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 08.02.2024 | 10 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 | |||||
| FINNO Asia FS VZ LV 2023 | EDOC | ||||
| Revidentu zi ojums 2023 FINNO Asia BDO | EDOC | ||||
2022 |
Annual report | 04.01.2022 - 31.12.2022 | 09.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 04.12.2023 BDO FINNO Asia Revidentu zi ojums 2022 | EDOC | ||||
| FINNO Asia VZ LV 2022 04.12.2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.62 KB | 08.10.2024 | 07.10.2024 | 5 |
Shareholders’ register |
EDOC | 30.43 KB | 22.03.2023 | 17.03.2023 | 1 |
Articles of Association |
DOCX | 22.7 KB | 17.06.2022 | 09.06.2022 | 1 |
Articles of Association |
DOCX | 22.7 KB | 17.06.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.22 KB | 17.06.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.22 KB | 17.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOCX | 26.43 KB | 17.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOCX | 26.43 KB | 17.06.2022 | 09.06.2022 | 1 |
Articles of Association |
DOCX | 48.54 KB | 19.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 48.54 KB | 19.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 26.91 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 26.91 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 23.25 KB | 04.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 23.25 KB | 04.01.2022 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 22.41 KB | 04.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 22.41 KB | 04.01.2022 | 08.12.2021 | 1 |
Memorandum of Association |
DOCX | 23.88 KB | 04.01.2022 | 08.12.2021 | 1 |
Memorandum of Association |
DOCX | 23.88 KB | 04.01.2022 | 08.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 46.87 KB | 08.10.2024 | 08.10.2024 | 2 |
Application |
EDOC | 60.68 KB | 08.03.2024 | 08.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.45 KB | 08.03.2024 | 22.02.2024 | 1 |
Application |
EDOC | 47.35 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 47.1 KB | 22.03.2023 | 17.03.2023 | 1 |
Application |
EDOC | 50.91 KB | 03.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 17.06.2022 | 17.06.2022 | 2 |
Articles of Association |
EDOC | 26.69 KB | 17.06.2022 | 09.06.2022 | 1 |
Application |
DOCX | 40.87 KB | 17.06.2022 | 09.06.2022 | 1 |
Application |
DOCX | 40.87 KB | 17.06.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.9 KB | 17.06.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.9 KB | 17.06.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.12 KB | 17.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.2 KB | 17.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 19.05.2022 | 19.05.2022 | 2 |
Articles of Association |
EDOC | 51.77 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 40.34 KB | 19.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 40.34 KB | 19.05.2022 | 16.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 19.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 68.76 KB | 10.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 68.76 KB | 10.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.5 KB | 10.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.5 KB | 10.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 43.69 KB | 06.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 43.69 KB | 06.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
EDOC | 55.43 KB | 06.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 42.86 KB | 29.12.2021 | 28.12.2021 | 3 |
Application |
DOCX | 42.86 KB | 29.12.2021 | 28.12.2021 | 3 |
Shareholders’ register |
EDOC | 26.4 KB | 04.01.2022 | 20.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
17.7 KB | 04.01.2022 | 16.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.7 KB | 04.01.2022 | 16.12.2021 | 1 | |
Articles of Association |
EDOC | 26.27 KB | 04.01.2022 | 08.12.2021 | 1 |
Memorandum of Association |
EDOC | 27.82 KB | 04.01.2022 | 08.12.2021 | 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