First Finance, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 02.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "First Finance" |
| Registration number, date | 40103267065, 05.01.2010 |
| VAT number | None (excluded 02.06.2016) Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.10.2014 (registered payment 27.10.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.2 |
| Personal income tax (thousands, €) | 0 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.36 |
| Average employees count | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical company names
| SIA "Eventus Finance" | Until 27.10.2014 | 10 years ago |
|---|---|---|
| SIA "GKVS" | Until 03.09.2012 | 12 years ago |
Historical addresses
| Rīga, Ķengaraga iela 6A | Until 03.09.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2014.
Case number: C31460814 Started 12.12.2014,
ended 20.05.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.05.2016 |
23.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.12.2014 |
15.12.2014 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.12.2014 |
15.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00107 (valid from 02.03.2020 till 30.04.2024) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 05.06.2015 | TIF (720.89 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 10.07.2012 | TIF (161.97 KB) | ||
2010 |
Annual report | 22.11.2011 | TIF (418.64 KB) | ||
2010 |
Annual report | 05.01.2010 - 31.12.2010 | 22.11.2011 | HTML (119.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.79 KB | 30.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 50.34 KB | 30.10.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.25 KB | 04.09.2012 | 06.07.2012 | 1 |
Articles of Association |
TIF | 12.64 KB | 04.09.2012 | 06.07.2012 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 04.09.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 13.61 KB | 14.10.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 13.59 KB | 14.10.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 30.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 42.69 KB | 07.01.2010 | 23.12.2009 | 1 |
Memorandum of Association |
TIF | 130.17 KB | 07.01.2010 | 23.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.32 KB | 06.06.2016 | 02.06.2016 | 1 |
Application in Insolvency proceedings |
TIF | 84.09 KB | 06.06.2016 | 30.05.2016 | 2 |
Notary’s decision |
TIF | 53.58 KB | 25.05.2016 | 23.05.2016 | 1 |
Court decision/judgement |
TIF | 167.77 KB | 25.05.2016 | 20.05.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 105.47 KB | 06.06.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.67 KB | 25.05.2016 | 02.07.2015 | 2 |
Notary’s decision |
TIF | 53.66 KB | 17.12.2014 | 15.12.2014 | 2 |
Court decision/judgement |
TIF | 29.99 KB | 17.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 30.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 75.43 KB | 30.10.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 30.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 172.94 KB | 03.09.2014 | 27.08.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 24.34 KB | 03.09.2014 | 26.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.48 KB | 03.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 03.09.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 04.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 59.49 KB | 04.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 04.09.2012 | 17.08.2012 | 1 |
Application |
TIF | 101.07 KB | 04.09.2012 | 23.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 04.09.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 14.10.2011 | 13.10.2011 | 2 |
Submission/Application |
TIF | 8.19 KB | 14.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 183.13 KB | 14.10.2011 | 29.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 23 KB | 14.10.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 14.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.47 KB | 30.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 62.51 KB | 30.09.2011 | 19.09.2011 | 2 |
Other documents |
TIF | 42.4 KB | 30.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 08.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 70.24 KB | 08.12.2010 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 08.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 07.01.2010 | 05.01.2010 | 2 |
Registration certificates |
TIF | 53.79 KB | 07.01.2010 | 05.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.38 KB | 07.01.2010 | 28.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 07.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 390.83 KB | 07.01.2010 | 23.12.2009 | 5 |
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