Latvijas Finanšu nozares asociācijas Konsultāciju un mācību centrs, SIA
Limited Liability Company, Micro company
Place in branch
246 by turnover
26 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 | "Latvijas Finanšu nozares asociācijas Konsultāciju un mācību centrs" SIA |
| Registration number, date | 40003428186, 25.01.1999 |
| VAT number | None (excluded 21.08.2017) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.04.2014 |
| 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
- 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, €) | 0 | 0.29 | 0 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.04.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
"Latvijas Finanšu nozares asociācija"Reg. no. 40008002175
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.09.2020 | 07.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas finanšu nozares asociācijas konsultāciju un mācību centrs", SIA
Doma laukums 8A, Rīga, LV-1050 Check address owners
Apmācība: dažādi
Historical company names
| "Latvijas Komercbanku asociācijas Konsultāciju un mācību centrs" SIA | Until 20.07.2018 | 6 years ago |
|---|---|---|
| Bezpeļņas organizācija, SIA "LATVIJAS KOMERCBANKU ASOCIĀCIJAS KONSULTĀCIJU UN MĀCĪBU CENTRS" | Until 01.11.2004 | 20 years ago |
Historical addresses
| Rīga, Pērses iela 9/11 | Until 26.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Doma laukums 8A - 6 | Until 31.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (698.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (998.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (771.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (772.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (939.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (121.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (255.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KMC 54.p paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KMC Vadibas zin | |||||
2011 |
Annual report | 27.03.2012 | TIF (431.65 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (490.55 KB) | ||
2009 |
Annual report | 01.12.2010 | TIF (483.68 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (544.48 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (359.03 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (662.39 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (911.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.07 KB | 07.10.2020 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.44 KB | 20.07.2018 | 17.07.2018 | 1 |
Articles of Association |
DOCX | 15.86 KB | 20.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 28.04.2014 | 28.04.2014 | 1 |
Articles of Association |
EDOC | 274.15 KB | 30.04.2014 | 22.04.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.57 KB | 31.01.2023 | 25.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
DOCX | 48.25 KB | 07.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 52.71 KB | 07.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.76 KB | 07.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.88 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 44.05 KB | 07.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 44.05 KB | 07.04.2020 | 02.04.2020 | 2 |
Application |
EDOC | 57.26 KB | 07.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 20.07.2018 | 20.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 51.11 KB | 20.07.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 46.93 KB | 20.07.2018 | 17.07.2018 | 1 |
Application |
EDOC | 71.95 KB | 20.07.2018 | 17.07.2018 | 1 |
Application |
DOCX | 41.74 KB | 20.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.1 KB | 20.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.75 KB | 20.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
EDOC | 6.39 MB | 24.05.2017 | 19.05.2017 | 25 |
Application |
6.66 MB | 24.05.2017 | 19.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 82 KB | 24.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.52 KB | 24.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.04.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 140.64 KB | 26.04.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 135.65 KB | 26.04.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 135.65 KB | 26.04.2017 | 21.04.2017 | 1 |
Application |
EDOC | 6.21 MB | 21.04.2017 | 21.04.2017 | 24 |
Application |
6.5 MB | 21.04.2017 | 21.04.2017 | 24 | |
Application |
6.5 MB | 21.04.2017 | 21.04.2017 | 24 | |
Power of attorney, act of empowerment |
TXT | 150 B | 26.04.2017 | 03.06.2016 | 3 |
Power of attorney, act of empowerment |
47.73 KB | 26.04.2017 | 03.06.2016 | 3 | |
Power of attorney, act of empowerment |
TXT | 150 B | 26.04.2017 | 03.06.2016 | 3 |
Power of attorney, act of empowerment |
EDOC | 56.21 KB | 26.04.2017 | 03.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 30.04.2014 | 30.04.2014 | 2 |
Shareholders’ register |
EDOC | 37.35 KB | 28.04.2014 | 28.04.2014 | 1 |
Application |
EDOC | 43.16 KB | 30.04.2014 | 22.04.2014 | 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