N.FINANZ.G, 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, 28.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "N.FINANZ.G" |
| Registration number, date | 40103636321, 13.02.2013 |
| VAT number | None (excluded 20.09.2017) Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Rīga, Spilves iela 16 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.07.2016 (registered payment 07.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| SIA "Kreling International Commerce" | Until 25.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.3 KB | 15.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 22.98 KB | 15.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 23.65 KB | 15.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 39.68 KB | 27.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 50.96 KB | 27.06.2014 | 12.06.2014 | 3 |
Shareholders’ register |
TIF | 85.24 KB | 10.04.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 14.42 KB | 19.02.2013 | 31.01.2013 | 1 |
Memorandum of Association |
TIF | 37.58 KB | 19.02.2013 | 31.01.2013 | 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 |
RTF | 917.75 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.75 KB | 28.05.2020 | 28.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 20.12.2019 | 20.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.06.2019 | 26.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.33 KB | 20.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 05.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 149.05 KB | 02.06.2017 | 01.06.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 43.61 KB | 02.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 15.07.2016 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 15.07.2016 | 28.06.2016 | 2 |
Registration certificates |
TIF | 11.4 KB | 11.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 27.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 162.04 KB | 27.06.2014 | 12.06.2014 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 8.23 KB | 27.06.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 27.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 27.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 10.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 242.04 KB | 10.04.2014 | 04.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.3 KB | 10.04.2014 | 04.04.2014 | 2 |
Registration certificates |
TIF | 40.72 KB | 27.06.2014 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 60.68 KB | 19.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 19.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 107.3 KB | 19.02.2013 | 31.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.98 KB | 19.02.2013 | 31.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.54 KB | 19.02.2013 | 31.01.2013 | 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.
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