FINNRIS, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
24 by profit
24 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name FINNRIS SIA
Registration number, date 40103231706, 27.05.2009
VAT number LV40103231706 from 24.11.2009 Europe VAT register
Register, date Commercial Register, 27.05.2009
Legal address Gaismas iela 54C, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2016
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, €) 4.39 1.66 1.23
Personal income tax (thousands, €) 0.18 0.07 0
Statutory social insurance contributions (thousands, €) 2.47 3.12 -0.09
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
Latvia Finland

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   26.08.2013
* 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 % 2 845 € 1 € 2 845 Finland 19.04.2017 25.04.2017

Historical company names

AMA PROM LV SIA Until 25.04.2017 8 years ago
AUSUS SIA Until 26.08.2013 12 years ago

Historical addresses

Rīga, Ulbrokas iela 19 Until 27.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (562.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (797.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (820.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (1.8 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (905.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.52 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (629.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (722.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.95 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.7 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  HTML (123.88 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  HTML (124.17 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 10.03.2011  HTML (124.3 KB)

2009

 Annual report 19.03.2010  TIF (334.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.38 KB 20.04.2017 19.04.2017 2

Shareholders’ register

TIF 118.81 KB 20.04.2017 19.04.2017 4

Shareholders’ register

TIF 50.04 KB 25.07.2016 13.06.2016 2

Articles of Association

 TIF 60.91 KB 27.08.2013 21.08.2013 2

Shareholders’ register

TIF 22.91 KB 28.06.2011 30.11.2010 1

Articles of Association

 TIF 52.33 KB 31.08.2009 22.05.2009 1

Memorandum of association

 TIF 86.89 KB 31.08.2009 04.02.2009 2

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 35.39 KB 13.03.2019 13.03.2019 2

Statement regarding the beneficial owners

 TIF 208.45 KB 12.03.2019 08.03.2019 7

Decisions / letters / protocols of public notaries

 RTF 179.29 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 25.04.2017 25.04.2017 2

Application

 TIF 113.15 KB 20.04.2017 19.04.2017 4

Protocols/decisions of a company/organisation

 TIF 67.94 KB 20.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 59.5 KB 25.07.2016 19.07.2016 2

Application

 TIF 32.97 KB 25.07.2016 13.06.2016 1

Application

 TIF 68.41 KB 25.07.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 50.96 KB 25.07.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.52 KB 27.08.2013 26.08.2013 2

Registration certificates

 TIF 48.93 KB 27.08.2013 26.08.2013 1

Application

 TIF 157.21 KB 27.08.2013 21.08.2013 6

Protocols/decisions of a company/organisation

 TIF 103.13 KB 27.08.2013 21.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 28.06.2011 27.06.2011 2

Application

 TIF 54.81 KB 28.06.2011 02.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 17.09.2010 15.09.2010 1

Application

 TIF 99.18 KB 17.09.2010 13.09.2010 3

Notice of a member of the Board regarding the resignation

 TIF 12.7 KB 17.09.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.67 KB 31.08.2009 27.05.2009 2

Registration certificates

 TIF 57.55 KB 31.08.2009 27.05.2009 1

Announcement regarding the legal address

 TIF 11.61 KB 31.08.2009 22.05.2009 1

Application

 TIF 681.36 KB 31.08.2009 22.05.2009 7

Receipts on the publication and state fees

 TIF 57.38 KB 31.08.2009 22.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 27.55 KB 31.08.2009 06.05.2009 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