FINV 1, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
26 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FINV 1"
Registration number, date 40103351493, 03.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Vecpilsētas iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 08.04.2016
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, €) 1.41 2 5.03
Personal income tax (thousands, €) 1.36 1.95 2.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2019
Latvia Latvia

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   17.01.2014
* 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

SIA "FINANŠU INVESTĪCIJAS"

Reg. no. 40103342876
Rīga, 13. janvāra iela 33 - 1

100 % 101 € 28 € 2 828 Latvia 24.02.2016 08.04.2016

Apply information changes

ML

"FinV 1", SIA

Vīlandes 5-34, Rīga, LV-1010 Check address owners

Finanšu darbība

Historical addresses

Rīga, Vīlandes iela 5 - 34 Until 02.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (280.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (280.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (285.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (275.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (284.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (382.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (174.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (772.57 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  HTML (87.45 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  HTML (98.67 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  HTML (89.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.46 KB 12.04.2016 24.02.2016 1

Articles of Association

 TIF 26.58 KB 12.04.2016 24.02.2016 1

Shareholders’ register

TIF 60.65 KB 12.04.2016 24.02.2016 2

Shareholders’ register

TIF 21.19 KB 29.11.2011 23.11.2011 1

Memorandum of Association

 TIF 59.04 KB 07.12.2010 29.11.2010 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

 EDOC 31.88 KB 02.09.2022 02.09.2022 2

Application

 DOCX 48.45 KB 02.09.2022 25.08.2022 4

Application

 DOCX 48.45 KB 02.09.2022 25.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 08.11.2019 08.11.2019 2

Application

 DOCX 44.55 KB 08.11.2019 06.11.2019 5

Application

 EDOC 53.25 KB 08.11.2019 06.11.2019 5

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 12.04.2016 08.04.2016 2

Application

 TIF 173.99 KB 12.04.2016 02.03.2016 2

Protocols/decisions of a company/organisation

 TIF 34.49 KB 12.04.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.36 KB 20.01.2014 17.01.2014 2

Application

 TIF 119.02 KB 20.01.2014 14.01.2014 3

Power of attorney, act of empowerment

 TIF 8 KB 20.01.2014 14.01.2014 1

Protocols/decisions of a company/organisation

 TIF 37.46 KB 20.01.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.06 KB 29.11.2011 28.11.2011 2

Application

 TIF 143.25 KB 29.11.2011 23.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 90.25 KB 07.12.2010 03.12.2010 2

Registration certificates

 TIF 161.04 KB 07.12.2010 03.12.2010 1

Receipts on the publication and state fees

 TIF 67.12 KB 07.12.2010 30.11.2010 1

Announcement regarding the legal address

 TIF 25.71 KB 07.12.2010 29.11.2010 1

Application

 TIF 493.51 KB 07.12.2010 29.11.2010 5

Protocols/decisions of a company/organisation

 TIF 52.32 KB 07.12.2010 29.11.2010 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