FINS TRANS, SIA
Limited Liability Company, Small company
Place in branch
514 by turnover
258 by paid taxes
77 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 "FINS TRANS" |
| Registration number, date | 40003586842, 02.04.2002 |
| VAT number | LV40003586842 from 28.06.2002 Europe VAT register |
| Register, date | Commercial Register, 02.04.2002 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 7 825 EUR, registered payment 20.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINS TRANS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.92 | 80.9 | 44.47 |
| Personal income tax (thousands, €) | 19.89 | 33.81 | 20.76 |
| Statutory social insurance contributions (thousands, €) | 38.66 | 66.37 | 43.4 |
| Average employees count | 13 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2010 |
* 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 % | 7 825 | € 1 | € 7 825 | 14.11.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Katlakalna iela 10 | Until 02.02.2024 | last year |
|---|
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 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FTvad.zin.0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2010 |
Annual report | 06.05.2011 | TIF (631.36 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (616.83 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (554.02 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (12.54 MB) | ||
2006 |
Annual report | 29.08.2007 | TIF (432.5 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (898.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.6 KB | 20.02.2013 | 31.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 230.08 KB | 02.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 24.07.2019 | 24.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.88 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.09.2018 | 04.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.37 KB | 30.08.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 12.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.09 KB | 10.10.2016 | 10.10.2016 | 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.
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