Finansists.pro, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
814 by profit
134 by paid taxes
24 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 | Finansists.pro SIA |
| Registration number, date | 40103743038, 17.12.2013 |
| VAT number | LV40103743038 from 11.03.2015 Europe VAT register |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Latgales iela 136 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 4 167.51 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 162.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 810.87 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 430.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 266.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 936.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 556.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 234.57 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 793.12 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 2 532.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 437.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 514.30 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 831.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.08.2023 | 1 088.98 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.03.2023 | 1 342.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.08.2020 | 608.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 619.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 510.12 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 197.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 620.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.07.2018 | 597.23 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 26.01.2018 | 730.65 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 428.30 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 215.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 376.30 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 952.73 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 790.86 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 3 907.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 515.61 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 16.58 | 12.14 | 7.26 |
| Personal income tax (thousands, €) | 6.31 | 4.66 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 3.79 | 2.86 | 3.68 |
| Average employees count | 6 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 18.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
DIVA photo SIAReg. no. 40203192693
|
50 % | 500 | € 10 | € 5 000 | Latvia | 29.11.2022 | 05.12.2022 |
Finansists.lv SIAReg. no. 50203241581
|
50 % | 500 | € 10 | € 5 000 | Latvia | 29.11.2022 | 05.12.2022 |
Historical company names
| IVS Group SIA | Until 14.10.2024 | last year |
|---|
Historical addresses
| Rīga, Plekstes iela 10 | Until 18.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 136 - 2 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (85.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par NM IVS Group | JPG | ||||
2014 |
Annual report | 17.12.2013 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 128.15 KB | 14.10.2024 | 18.06.2024 | 1 |
Shareholders’ register |
82.02 KB | 05.12.2022 | 29.11.2022 | 1 | |
Shareholders’ register |
82.02 KB | 05.12.2022 | 29.11.2022 | 1 | |
Shareholders’ register |
68.04 KB | 11.10.2018 | 04.10.2018 | 1 | |
Shareholders’ register |
79.87 KB | 25.09.2018 | 05.09.2018 | 1 | |
Amendments to the Articles of Association |
87.75 KB | 18.08.2017 | 25.05.2017 | 1 | |
Articles of Association |
86.1 KB | 18.08.2017 | 25.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
82.78 KB | 18.08.2017 | 25.05.2017 | 1 | |
Shareholders’ register |
1.49 MB | 18.08.2017 | 25.05.2017 | 3 | |
Shareholders’ register |
1.5 MB | 18.08.2017 | 25.05.2017 | 3 | |
Articles of Association |
EDOC | 22.24 KB | 17.09.2014 | 29.04.2013 | 1 |
Memorandum of Association |
EDOC | 22.43 KB | 17.09.2014 | 29.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.8 KB | 04.09.2024 | 04.09.2024 | 1 | |
Application |
EDOC | 401.97 KB | 14.10.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.37 KB | 14.10.2024 | 18.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
401.19 KB | 13.02.2024 | 13.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
382.75 KB | 13.11.2023 | 11.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.99 KB | 31.08.2023 | 31.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
270.65 KB | 05.12.2022 | 29.11.2022 | 1 | |
Application |
270.65 KB | 05.12.2022 | 29.11.2022 | 1 | |
Shareholders’ register |
EDOC | 91.19 KB | 05.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
132.07 KB | 11.10.2018 | 08.10.2018 | 5 | |
Application |
EDOC | 139.77 KB | 11.10.2018 | 08.10.2018 | 5 |
Shareholders’ register |
EDOC | 90.2 KB | 11.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
136.07 KB | 25.09.2018 | 20.09.2018 | 3 | |
Application |
EDOC | 143.37 KB | 25.09.2018 | 20.09.2018 | 3 |
Shareholders’ register |
EDOC | 101.43 KB | 25.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
7.49 MB | 18.08.2017 | 14.08.2017 | 25 | |
Application |
7.24 MB | 18.08.2017 | 14.08.2017 | 25 | |
Amendments to the Articles of Association |
119.72 KB | 18.08.2017 | 25.05.2017 | 1 | |
Articles of Association |
118.1 KB | 18.08.2017 | 25.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.51 KB | 18.08.2017 | 25.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.43 KB | 18.08.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.9 KB | 18.08.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.46 KB | 18.08.2017 | 25.05.2017 | 1 | |
Confirmation or consent to legal address |
471.02 KB | 18.08.2017 | 25.05.2017 | 1 | |
Confirmation or consent to legal address |
501.92 KB | 18.08.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
90.58 KB | 18.08.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
121.48 KB | 18.08.2017 | 25.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
113.69 KB | 18.08.2017 | 25.05.2017 | 1 | |
Shareholders’ register |
1.83 MB | 18.08.2017 | 25.05.2017 | 3 | |
Shareholders’ register |
1.85 MB | 18.08.2017 | 25.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 121.29 KB | 12.05.2015 | 05.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.79 KB | 12.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 19.03.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 21.53 KB | 17.09.2014 | 29.04.2014 | 1 |
Application |
EDOC | 25.7 KB | 17.09.2014 | 29.04.2013 | 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