FINV 6, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FINV 6"
Registration number, date 40103228477, 07.05.2009
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2009
Legal address Vecpilsētas iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2019
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, €) 0.06 0.05 4.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 -0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2019
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   09.02.2021
* 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

SIA "FINANŠU INVESTĪCIJAS"

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

100 % 100 € 28 € 2 800 Latvia 30.11.2020 09.02.2021

Apply information changes

ML

"FinV 6", SIA

Vecpilsētas 19, Rīga, LV-1050 Check address owners

Finanšu darbība

Historical company names

SIA "RF GROUP" Until 13.03.2012 12 years ago

Historical addresses

Rīga, 13. janvāra iela 33 - 1 Until 11.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (266.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (272.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (273.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (286.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (286.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (289.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (455.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (249.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (1019.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (93.89 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  HTML (100.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (98.04 KB)

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  HTML (94.33 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.02.2011 

2009

Annual report 12.04.2010  TIF (349.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.75 KB 09.02.2021 30.11.2020 1

Amendments to the Articles of Association

DOC 28 KB 09.02.2021 30.11.2020 1

Articles of Association

EDOC 24.96 KB 09.02.2021 30.11.2020 1

Articles of Association

DOC 29 KB 09.02.2021 30.11.2020 1

Shareholders’ register

EDOC 33.29 KB 09.02.2021 30.11.2020 1

Shareholders’ register

DOCX 19.11 KB 09.02.2021 30.11.2020 1

Articles of Association

EDOC 43.71 KB 15.10.2019 31.07.2019 1

Shareholders’ register

EDOC 51.83 KB 15.10.2019 31.07.2019 1

Amendments to the Articles of Association

TIF 20.31 KB 27.08.2013 22.08.2013 1

Articles of Association

TIF 70.89 KB 27.08.2013 22.08.2013 2

Shareholders’ register

TIF 60.94 KB 27.08.2013 22.08.2013 2

Shareholders’ register

TIF 29.49 KB 14.03.2012 05.03.2012 1

Amendments to the Articles of Association

TIF 29.83 KB 14.03.2012 28.02.2012 1

Articles of Association

TIF 30 KB 14.03.2012 28.02.2012 1

Articles of Association

TIF 102.9 KB 03.03.2010 24.04.2009 6

Memorandum of association

TIF 57.9 KB 03.03.2010 24.04.2009 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 62.98 KB 11.07.2022 11.07.2022 2

Application

DOCX 48.78 KB 11.07.2022 05.07.2022 4

Application

DOCX 48.78 KB 11.07.2022 05.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 09.02.2021 09.02.2021 2

Application

DOCX 47.03 KB 09.02.2021 28.01.2021 5

Application

EDOC 60.25 KB 09.02.2021 28.01.2021 5

Amendments to the Articles of Association

EDOC 24.75 KB 09.02.2021 30.11.2020 1

Articles of Association

EDOC 24.96 KB 09.02.2021 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 75.96 KB 09.02.2021 30.11.2020 3

Protocols/decisions of a company/organisation

EDOC 65.48 KB 09.02.2021 30.11.2020 3

Shareholders’ register

EDOC 33.29 KB 09.02.2021 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.77 KB 15.10.2019 15.10.2019 2

Application

DOCX 47.5 KB 15.10.2019 08.10.2019 6

Application

EDOC 79.22 KB 15.10.2019 08.10.2019 6

Application

DOCX 47.5 KB 15.10.2019 08.10.2019 6

Articles of Association

EDOC 43.71 KB 15.10.2019 31.07.2019 1

Protocols/decisions of a company/organisation

DOC 153 KB 15.10.2019 31.07.2019 2

Protocols/decisions of a company/organisation

EDOC 84.96 KB 15.10.2019 31.07.2019 2

Protocols/decisions of a company/organisation

DOC 153 KB 15.10.2019 31.07.2019 2

Shareholders’ register

EDOC 51.83 KB 15.10.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

TIF 41.48 KB 27.08.2013 23.08.2013 2

Application

TIF 167.6 KB 27.08.2013 22.08.2013 4

Power of attorney, act of empowerment

TIF 10.57 KB 27.08.2013 22.08.2013 1

Protocols/decisions of a company/organisation

TIF 71.79 KB 27.08.2013 22.08.2013 2

Decisions / letters / protocols of public notaries

TIF 65.85 KB 14.03.2012 13.03.2012 2

Registration certificates

TIF 34.44 KB 14.03.2012 13.03.2012 1

Application

TIF 294.69 KB 14.03.2012 06.03.2012 4

Power of attorney, act of empowerment

TIF 22.13 KB 14.03.2012 05.03.2012 1

Protocols/decisions of a company/organisation

TIF 51.75 KB 14.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

RTF 281.92 KB 25.07.2011 25.07.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.05 KB 25.07.2011 25.07.2011 2

Orders/request/cover notes of court bailiffs

TIF 24.3 KB 27.07.2011 21.07.2011 1

Decisions / letters / protocols of public notaries

TIF 35.92 KB 03.03.2010 23.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 27.93 KB 03.03.2010 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 03.03.2010 07.05.2009 1

Registration certificates

TIF 34.61 KB 03.03.2010 07.05.2009 1

Receipts on the publication and state fees

TIF 27.81 KB 03.03.2010 30.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 03.03.2010 27.04.2009 1

Announcement regarding the legal address

TIF 10.87 KB 03.03.2010 24.04.2009 1

Application

TIF 197.57 KB 03.03.2010 24.04.2009 6

Consent of a member of the Board / executive director

TIF 17.79 KB 03.03.2010 24.04.2009 2

Power of attorney, act of empowerment

TIF 12.95 KB 03.03.2010 24.04.2009 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