FINV 7, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 29.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINV 7" |
| Registration number, date | 50103593471, 05.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2012 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, 13. janvāra iela 33 - 1 | Until 11.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (265.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (266.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (530.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (417.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (76.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (405.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (488.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (786.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (93.92 KB) | €7.00 |
2013 |
Annual report | 05.10.2012 - 31.12.2013 | 05.03.2014 | HTML (99.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 19.06.2018 | 15.06.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 19.06.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 19.06.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 19.06.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
200.5 KB | 30.05.2018 | 25.01.2018 | 1 | |
Articles of Association |
TIF | 26.77 KB | 10.10.2012 | 14.09.2012 | 1 |
Memorandum of association |
TIF | 60.23 KB | 10.10.2012 | 14.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.21 KB | 28.12.2023 | 28.12.2023 | 1 |
Application |
EDOC | 48.75 KB | 29.12.2023 | 22.12.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 253.16 KB | 29.12.2023 | 31.07.2023 | 1 |
Application |
EDOC | 47.39 KB | 30.06.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.42 KB | 30.06.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 47.08 KB | 11.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 47.08 KB | 11.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.06.2018 | 21.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 52.43 KB | 19.06.2018 | 15.06.2018 | 1 |
Application |
DOCX | 45.69 KB | 19.06.2018 | 15.06.2018 | 6 |
Application |
EDOC | 69.98 KB | 19.06.2018 | 15.06.2018 | 6 |
Articles of Association |
EDOC | 52.55 KB | 19.06.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 60.46 KB | 19.06.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 59.84 KB | 19.06.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 213.18 KB | 30.05.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 30.05.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.27 KB | 30.05.2018 | 25.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 325.71 KB | 21.06.2018 | 30.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 22.03.2013 | 21.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.96 KB | 22.03.2013 | 14.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 22.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 123.99 KB | 22.03.2013 | 13.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 22.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 10.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 67.23 KB | 10.10.2012 | 05.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.27 KB | 10.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 165.63 KB | 10.10.2012 | 17.09.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.37 KB | 10.10.2012 | 14.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.29 KB | 10.10.2012 | 14.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 10.10.2012 | 13.09.2012 | 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