Finsterwalder, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Finsterwalder SIA
Registration number, date 40203362332, 25.11.2021
VAT number LV40203362332 from 01.03.2022 Europe VAT register
Register, date Commercial Register, 25.11.2021
Legal address Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2021
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, €) -0.87 -9.84 0
Personal income tax (thousands, €) 0.14 14.13 0
Statutory social insurance contributions (thousands, €) 0.17 23.38 0
Average employees count 0 1 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2021
* 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

Fiwa AG

Reg. no. HRB 8296
Westlachenbuhl 23, 87600 Kaufbeuren-Oberbeuren, Vācija

100 % 2 800 € 1 € 2 800 Germany 25.11.2021 25.11.2021

Historical addresses

Rīga, Strēlnieku iela 1 - 3 Until 18.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (638.8 KB) €11.00

2022

Annual report 25.11.2021 - 31.12.2022 04.06.2023  PDF (78.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 5.09 MB 22.11.2021 20.09.2021 8

Shareholders’ register

TIF 1.9 MB 22.11.2021 20.09.2021 5

Articles of Association

TIF 56.08 KB 22.10.2021 20.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 111.3 KB 16.08.2023 15.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 05.08.2022 05.08.2022 2

Application

TIF 4.53 MB 04.08.2022 03.08.2022 4

Power of attorney, act of empowerment

TIF 6.55 MB 04.08.2022 22.07.2022 6
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