FINV 9, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
21 by paid taxes
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINV 9" |
| Registration number, date | 40103795237, 02.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2014 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.03 | 5.6 | 3.67 |
| Personal income tax (thousands, €) | 1.92 | 1.59 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 4.01 | 2.97 |
| Average employees count | 1 | 1 | 1 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | 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 | 02.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
FINANŠU INVESTĪCIJAS, SIAReg. no. 40103342876
|
100 % | 100 | € 28 | € 2 800 | Latvia | 02.06.2014 | 02.06.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (133.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (133.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (135.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (137.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (136.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FINV 9Lemums par apstipr 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (140.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (227.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FINV 9 2015 GADA PARSKATS 2 VAD ZIN | ODT | ||||
2014 |
Annual report | 02.06.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| FINV 9 2014 Gada parskats VAD ZIN N | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.79 KB | 24.07.2014 | 21.05.2014 | 1 |
Memorandum of Association |
TIF | 24.27 KB | 24.07.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 43.71 KB | 24.07.2014 | 21.05.2014 | 2 |
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 | 66.42 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 48.26 KB | 28.10.2020 | 23.10.2020 | 4 |
Application |
EDOC | 53.25 KB | 28.10.2020 | 23.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 24.07.2014 | 02.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.12 KB | 24.07.2014 | 23.05.2014 | 1 |
Application |
TIF | 110.64 KB | 24.07.2014 | 21.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 24.07.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 24.07.2014 | 10.05.2014 | 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