Finvest, SIA
Limited Liability Company, Micro company
Place in branch
869 by turnover
187 by profit
190 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Finvest" |
| Registration number, date | 40003368578, 26.11.1997 |
| VAT number | LV40003368578 from 15.12.1997 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 251 538 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finvest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.22 | 9.25 | 8.49 |
| Personal income tax (thousands, €) | 1.53 | 1.31 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.14 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 35 934 | € 7 | € 251 538 | Latvia | 06.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Feldmans investīcijas" | Until 18.01.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KAPITĀLA LĪZINGS" | Until 11.03.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 148a | Until 04.05.2000 | 24 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9-7 | Until 07.01.2003 | 21 year ago |
| Rīga, Merķeļa iela 21-304 | Until 23.07.2003 | 21 year ago |
| Rīga, Merķeļa iela 21-303 | Until 13.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (332.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (197.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (786.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (918.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdibasZinojumsFinvest2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Finvest Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FinV 2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (472.94 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (438.22 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (605.76 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (559.73 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (406.96 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (254.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.65 KB | 16.05.2019 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 39.35 KB | 22.06.2012 | 25.06.2009 | 1 |
Articles of Association |
TIF | 135.48 KB | 22.06.2012 | 25.06.2009 | 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 | 65.74 KB | 06.01.2020 | 06.01.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.79 KB | 06.01.2020 | 27.12.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.6 KB | 06.01.2020 | 27.12.2019 | 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