Iespēju finanses, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
177 by profit
44 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 "Iespēju finanses" |
| Registration number, date | 45403047466, 12.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2017 |
| Legal address | "Kraukļu veikals" – 1, Kraukļi, Cesvaines pag., Madonas nov., LV-4880 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Iespēju finanses, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 930.68 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 928.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 927.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 925.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 923.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 921.52 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 919.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 917.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 916.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 914.26 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 863.01 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 862.17 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 861.12 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 860.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 859.62 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 858.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 856.93 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 262.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 258.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.02.2020 | 308.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| 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 16.07.2019 | Latvia | 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 | 12.05.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 12.05.2017 | 12.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Iespēju finanses", SIA
"Kraukļu veikals" - 1, Kraukļi, Cesvaines pagasts, Madonas nov., LV-4880 Check address owners
Finanšu darbība
Historical addresses
| Madonas nov., Madona, Saieta laukums 4 | Until 01.11.2018 | 6 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines pag., Kraukļi, "Kraukļu veikals" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 12.05.2017 - 31.12.2017 | 12.04.2018 | PDF (80.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.79 KB | 09.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 38.11 KB | 09.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
TIF | 324.92 KB | 09.05.2017 | 09.05.2017 | 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 | 70.04 KB | 01.11.2018 | 01.11.2018 | 1 |
Application |
419 KB | 01.11.2018 | 25.10.2018 | 4 | |
Application |
EDOC | 417.5 KB | 01.11.2018 | 25.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 1.1 MB | 02.11.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 23.23 KB | 09.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 474.33 KB | 09.05.2017 | 09.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 09.05.2017 | 08.05.2017 | 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.
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