FinReal Company, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FinReal Company" |
| Registration number, date | 40103622660, 07.01.2013 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 07.01.2013 |
| Legal address | "Benzoles" – 1, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zalman" | Until 24.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 88 | Until 15.02.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Kaiju iela 4 | Until 24.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015-Zalman | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Zalman 2014 | |||||
2013 |
Annual report | 07.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Zalman 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 151.22 KB | 09.11.2020 | 26.10.2020 | 6 |
Articles of Association |
DOCX | 19.54 KB | 24.08.2020 | 24.07.2020 | 1 |
Articles of Association |
DOCX | 19.54 KB | 24.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 24.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 24.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 12.02.2016 | 25.01.2016 | 2 |
Articles of Association |
DOCX | 21.06 KB | 12.02.2016 | 25.01.2016 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 12.02.2016 | 25.01.2016 | 2 |
Articles of Association |
TIF | 11.39 KB | 11.01.2013 | 19.12.2012 | 1 |
Memorandum of association |
TIF | 60.47 KB | 11.01.2013 | 19.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 11.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.07.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.07.2022 | 21.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.83 KB | 21.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 30.10.2020 | 30.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 30.10.2020 | 30.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.78 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.78 KB | 27.10.2020 | 27.10.2020 | 1 |
Application |
TIF | 300.2 KB | 09.11.2020 | 26.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 120.3 KB | 09.11.2020 | 26.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.10.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.10.2020 | 16.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.19 KB | 13.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
EDOC | 47.76 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 42.37 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 42.37 KB | 24.08.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 24.92 KB | 24.08.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.36 KB | 24.08.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 43.83 KB | 24.08.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
25.46 KB | 24.08.2020 | 24.07.2020 | 1 | |
Confirmation or consent to legal address |
25.46 KB | 24.08.2020 | 24.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.8 KB | 24.08.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 24.08.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.8 KB | 24.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.08 KB | 24.08.2020 | 24.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 02.07.2019 | 02.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.2 KB | 11.06.2019 | 11.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.82 KB | 11.06.2019 | 11.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 31.10.2016 | 31.10.2016 | 2 |
Shareholders’ register |
EDOC | 40.65 KB | 26.10.2016 | 26.10.2016 | 1 |
Application |
6.67 MB | 20.10.2016 | 19.10.2016 | 25 | |
Application |
EDOC | 6.39 MB | 20.10.2016 | 19.10.2016 | 25 |
Application |
6.67 MB | 20.10.2016 | 19.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 20.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 20.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 20.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 04.10.2016 | 04.10.2016 | 2 |
Cover letter |
TIF | 57.95 KB | 10.10.2016 | 26.09.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 2.35 MB | 10.10.2016 | 29.07.2016 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.02.2016 | 15.02.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 22.96 KB | 12.02.2016 | 11.02.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 12.02.2016 | 11.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 16.02.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.85 KB | 12.02.2016 | 25.01.2016 | 2 |
Articles of Association |
EDOC | 33.37 KB | 12.02.2016 | 25.01.2016 | 2 |
Application |
EDOC | 32.5 KB | 12.02.2016 | 25.01.2016 | 2 |
Application |
DOC | 70.5 KB | 12.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 12.02.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 12.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 12.02.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 23.03.2015 | 23.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 39.07 KB | 25.03.2015 | 18.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 63.46 KB | 25.03.2015 | 11.03.2015 | 1 |
Copy of the personal identification document |
TIF | 197.77 KB | 09.11.2020 | 26.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 11.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 17.58 KB | 11.01.2013 | 07.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.53 KB | 11.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 11.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 511.37 KB | 11.01.2013 | 19.12.2012 | 4 |
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