FinSan, SIA

Limited Liability Company, Micro company
Place in branch
954 by turnover
638 by profit
140 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FinSan"
Registration number, date 50103373331, 27.01.2011
VAT number LV50103373331 from 10.11.2022 Europe VAT register
Register, date Commercial Register, 27.01.2011
Legal address Zeltrītu iela 4 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2016
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, €) 10.48 5.82 4.87
Personal income tax (thousands, €) 1.85 1.41 0
Statutory social insurance contributions (thousands, €) 2.34 1.74 0
Average employees count 2 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2011
* 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 € 1 € 1 Latvia 24.05.2016 27.05.2016

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 4 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 4 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (250.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (249.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (357.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  PDF (432.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (451.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (431.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (606.82 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (87.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  HTML (89.45 KB)

2011

Annual report 27.01.2011 - 31.12.2011 24.04.2012  HTML (90.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24 KB 25.05.2016 24.05.2016 1

Articles of Association

DOC 25 KB 25.05.2016 24.05.2016 1

Articles of Association

DOC 25 KB 25.05.2016 24.05.2016 1

Shareholders’ register

DOCX 24.56 KB 25.05.2016 24.05.2016 1

Articles of Association

TIF 28.44 KB 01.02.2011 24.01.2011 1

Memorandum of Association

TIF 35.15 KB 01.02.2011 24.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.23 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 27.05.2016 27.05.2016 2

Amendments to the Articles of Association

EDOC 21.73 KB 25.05.2016 24.05.2016 1

Articles of Association

EDOC 21.78 KB 25.05.2016 24.05.2016 1

Application

DOCX 36.07 KB 25.05.2016 24.05.2016 2

Application

EDOC 48.29 KB 25.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

DOCX 15.45 KB 25.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

DOCX 15.45 KB 25.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 27.98 KB 25.05.2016 24.05.2016 1

Shareholders’ register

EDOC 34.96 KB 25.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 87.43 KB 01.02.2011 27.01.2011 2

Registration certificates

TIF 117.56 KB 01.02.2011 27.01.2011 1

Application

TIF 429.91 KB 01.02.2011 25.01.2011 3
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