FINSTAR BALTIC INVESTMENTS, SIA
Limited Liability 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, 03.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINSTAR BALTIC INVESTMENTS" |
| Registration number, date | 40003251655, 31.03.1995 |
| VAT number | None (excluded 15.04.2014) Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 104 961 675 EUR , registered 19.04.2017 (registered payment 19.04.2017: 104 961 675 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "FINSTAR LATVIA" | Until 09.10.2003 | 22 years ago |
|---|---|---|
| SIA "INFOTELIA" | Until 03.10.2003 | 22 years ago |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 24.02.2015 | 10 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 3 | Until 05.12.2013 | 12 years ago |
| Rīga, Kronvalda bulvāris 10-32 | Until 17.11.2006 | 19 years ago |
| Rīga, Lielvārdes iela 8a | Until 03.10.2003 | 22 years ago |
| Rīga, Krīvu iela 4 | Until 07.08.2002 | 23 years ago |
| Rīga, Aspazijas bulvāris 24-1 | Until 01.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Liquidators report | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FBI Management report 2016 05 signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Finstar likvidatora zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finstar Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FBI | |||||
2011 |
Consolidated financial statement | 17.07.2012 | TIF (1.68 MB) | ||
2011 |
Annual report | 19.07.2012 | TIF (740.01 KB) | ||
2010 |
Consolidated financial statement | 01.09.2011 | TIF (1.7 MB) | ||
2010 |
Annual report | 01.09.2011 | TIF (747.95 KB) | ||
2009 |
Consolidated financial statement | 10.08.2010 | TIF (1.64 MB) | ||
2009 |
Annual report | 10.08.2010 | TIF (659.77 KB) | ||
2008 |
Consolidated financial statement | 30.09.2010 | TIF (1.78 MB) | ||
2008 |
Annual report | 30.09.2010 | TIF (697.65 KB) | ||
2007 |
Consolidated financial statement | 13.08.2008 | TIF (785.64 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (323.97 KB) | ||
2006 |
Consolidated financial statement | 07.08.2007 | PDF (1.17 MB) | ||
2006 |
Annual report | 07.08.2007 | PDF (503.07 KB) | ||
2005 |
Consolidated financial statement | 14.09.2006 | TIF (478.24 KB) | ||
2005 |
Annual report | 13.09.2006 | TIF (352.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.54 KB | 18.04.2017 | 13.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 18.04.2017 | 13.04.2017 | 1 |
Articles of Association |
DOC | 80 KB | 18.04.2017 | 13.04.2017 | 4 |
Articles of Association |
DOC | 80 KB | 18.04.2017 | 13.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 16.3 KB | 18.04.2017 | 13.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.3 KB | 18.04.2017 | 13.04.2017 | 2 |
Shareholders’ register |
DOCX | 13.51 KB | 18.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
DOCX | 13.51 KB | 18.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
TIF | 75.82 KB | 04.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 69.06 KB | 23.09.2011 | 08.09.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 15.95 KB | 15.06.2011 | 20.03.1995 | 1 |
Registration certificates of foreign companies |
TIF | 81.89 KB | 15.06.2011 | 06.04.1966 | 3 |
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 | 68.12 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
EDOC | 53.69 KB | 03.07.2017 | 28.06.2017 | 1 |
Application |
DOCX | 37.66 KB | 03.07.2017 | 28.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.08 KB | 03.07.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 03.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 19.04.2017 | 19.04.2017 | 2 |
Acceptance-conveyance act |
DOC | 32 KB | 19.04.2017 | 18.04.2017 | 1 |
Acceptance-conveyance act |
DOC | 32 KB | 19.04.2017 | 18.04.2017 | 1 |
Acceptance-conveyance act |
EDOC | 26.84 KB | 19.04.2017 | 18.04.2017 | 1 |
Appraisal reports |
5.03 MB | 19.04.2017 | 13.04.2017 | 23 | |
Appraisal reports |
EDOC | 3.44 MB | 19.04.2017 | 13.04.2017 | 23 |
Appraisal reports |
5.03 MB | 19.04.2017 | 13.04.2017 | 23 | |
Amendments to the Articles of Association |
EDOC | 32.16 KB | 18.04.2017 | 13.04.2017 | 1 |
Articles of Association |
EDOC | 37.73 KB | 18.04.2017 | 13.04.2017 | 4 |
Application |
6.61 MB | 18.04.2017 | 13.04.2017 | 24 | |
Application |
6.61 MB | 18.04.2017 | 13.04.2017 | 24 | |
Application |
EDOC | 6.33 MB | 18.04.2017 | 13.04.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.92 KB | 18.04.2017 | 13.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 18.04.2017 | 13.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.9 KB | 18.04.2017 | 13.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 18.04.2017 | 13.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.89 KB | 18.04.2017 | 13.04.2017 | 2 |
Shareholders’ register |
EDOC | 30.27 KB | 18.04.2017 | 13.04.2017 | 1 |
Other documents |
TIF | 25.73 KB | 15.06.2011 | 20.03.1995 | 2 |
document.Ā1 |
TIF | 13.15 KB | 15.06.2011 | 20.03.1995 | 1 |
document.Ā3 |
TIF | 59.73 KB | 15.06.2011 | 06.04.1966 | 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