FINSOFT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
147 by paid taxes
30 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 "FINSOFT" |
| Registration number, date | 40103640350, 21.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Gaujas iela 56, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINSOFT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 1 808.77 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 400.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 249.03 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 191.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 798.57 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 959.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 799.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 598.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 999.74 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 300.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 396.08 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 194.31 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 967.85 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 603.93 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.03.2023 | 413.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 255.95 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 242.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 236.60 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 236.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 347.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 224.56 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2020 | 327.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 279.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 372.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 391.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 313.60 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 197.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 162.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.02.2019 | 268.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 326.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 333.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 253.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 340.14 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 458.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 349.36 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 482.77 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 227.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.12 | 2.45 | 2.95 |
| Personal income tax (thousands, €) | 1.08 | 1.04 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 1.4 | 1.4 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.02.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2015 | 12.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOUR EXPERT" | Until 12.01.2016 | 8 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Gaujas iela 38 | Until 12.05.2019 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 56 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 56 | 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 | 24.05.2024 | PDF (764.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (765.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (188.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (189.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (212.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (334.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 74.58 KB | 14.01.2016 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 14.01.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 92.51 KB | 14.01.2016 | 16.12.2015 | 3 |
Articles of Association |
TIF | 54.83 KB | 14.01.2016 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.4 KB | 14.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 29.95 KB | 14.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 29.8 KB | 14.01.2016 | 16.12.2015 | 2 |
Articles of Association |
TIF | 27.1 KB | 28.02.2013 | 15.02.2013 | 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 |
TIF | 72.51 KB | 14.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 151.88 KB | 14.01.2016 | 16.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.89 KB | 14.01.2016 | 16.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.83 KB | 14.01.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.53 KB | 14.01.2016 | 16.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 02.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 02.09.2013 | 02.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.89 KB | 30.08.2013 | 30.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
302.39 KB | 30.08.2013 | 30.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 04.07.2013 | 04.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.19 KB | 02.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 61.94 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 28.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 511.36 KB | 28.02.2013 | 15.02.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.49 KB | 28.02.2013 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 28.02.2013 | 14.02.2013 | 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