Finu, SIA
Limited Liability Company, Micro 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, 11.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finu" |
| Registration number, date | 40203105215, 13.11.2017 |
| VAT number | None (excluded 12.02.2021) Europe VAT register |
| Register, date | Commercial Register, 13.11.2017 |
| Legal address | Valguma iela 17 – 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 000 EUR , registered 27.11.2017 (registered payment 27.11.2017: 7 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -66.1 | 73.49 |
| Personal income tax (thousands, €) | 0 | 1.67 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.63 | 3.35 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2020.
Case number: C68470820 Started 07.12.2020,
ended 02.08.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.08.2022 |
03.08.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
10.03.2021 15:00:00 |
24.02.2021 | Meeting of creditors | |
07.12.2020 |
08.12.2020 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.12.2020 |
08.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.01.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 13.11.2017 - 31.12.2018 | 04.05.2019 | PDF (235.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 19.5 KB | 23.02.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 86.31 KB | 27.11.2017 | 16.11.2017 | 1 |
Articles of Association |
DOCX | 76.64 KB | 27.11.2017 | 16.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.07 KB | 27.11.2017 | 16.11.2017 | 1 |
Shareholders’ register |
1.18 MB | 27.11.2017 | 16.11.2017 | 3 | |
Articles of Association |
DOCX | 75.71 KB | 13.11.2017 | 08.11.2017 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 13.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
1.67 MB | 13.11.2017 | 02.11.2017 | 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 | 62.05 KB | 11.08.2022 | 11.08.2022 | 1 |
Application in Insolvency proceedings |
ODT | 20.28 KB | 11.08.2022 | 08.08.2022 | 1 |
Application in Insolvency proceedings |
ODT | 20.28 KB | 11.08.2022 | 08.08.2022 | 1 |
Notary’s decision |
RTF | 190.21 KB | 03.08.2022 | 03.08.2022 | 2 |
Court decision/judgement |
82.98 KB | 02.08.2022 | 02.08.2022 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.08.2022 | 07.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.08.2022 | 07.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 35.56 KB | 11.08.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.52 KB | 02.05.2022 | 02.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.52 KB | 02.05.2022 | 02.05.2022 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 27 KB | 15.03.2021 | 10.03.2021 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 22.25 KB | 15.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 24.02.2021 | 24.02.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 13 KB | 23.02.2021 | 23.02.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 27.5 KB | 23.02.2021 | 23.02.2021 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 14.45 KB | 23.02.2021 | 23.02.2021 | 2 |
Notary’s decision |
EDOC | 66.04 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
114.25 KB | 07.12.2020 | 07.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.07.2020 | 09.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 06.07.2020 | 06.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 06.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.11.2019 | 20.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 14.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 27.11.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 66.11 KB | 27.11.2017 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 60.12 KB | 27.11.2017 | 16.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.88 KB | 27.11.2017 | 16.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.01 KB | 27.11.2017 | 16.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.16 KB | 27.11.2017 | 16.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.76 KB | 27.11.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.76 KB | 27.11.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.94 KB | 27.11.2017 | 16.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.28 KB | 27.11.2017 | 16.11.2017 | 1 |
Shareholders’ register |
1.52 MB | 27.11.2017 | 16.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 13.11.2017 | 13.11.2017 | 2 |
Articles of Association |
EDOC | 58.95 KB | 13.11.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 55.13 KB | 13.11.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 130 KB | 13.11.2017 | 08.11.2017 | 1 |
Application |
6.7 MB | 27.11.2017 | 03.11.2017 | 24 | |
Application |
6.94 MB | 27.11.2017 | 03.11.2017 | 24 | |
Announcement regarding the legal address |
DOC | 130.5 KB | 13.11.2017 | 02.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.95 KB | 13.11.2017 | 02.11.2017 | 1 |
Application |
EDOC | 42.49 KB | 13.11.2017 | 02.11.2017 | 2 |
Application |
DOCX | 30.68 KB | 13.11.2017 | 02.11.2017 | 2 |
Memorandum of Association |
EDOC | 22.51 KB | 13.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
1.86 MB | 13.11.2017 | 02.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.09.2020 |
LETA | SPRK piemērojusi 6172 eiro sodu "Finu" par elektroenerģijas tirdzniecības pakalpojuma sniegšanu bez reģistrācijas |