Nebanku Finanšu Pakalpojumu Sniedzēju Asociācija
Association
Place in branch
20K+ by turnover
278 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 | Association |
| Registered name | Nebanku Finanšu Pakalpojumu Sniedzēju Asociācija |
| Registration number, date | 40008227861, 10.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.09.2014 |
| Legal address | Elizabetes iela 21A – 103, Rīga, LV-1010 Check address owners |
| 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
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darba devēju organizāciju darbība (94.11) |
|---|---|
| CSP industry | Darba devēju organizāciju darbība (94.11) |
| Goals | 1. Veicināt sekmīgu valūtas maiņas un citu nebanku finanšu pakalpojumu tirgus attīstību Latvijā; 2. Sekmēt Latvijas valūtas maiņas un citu nebanku finanšu pakalpojumu tirgū esošo problēmu mērķtiecīgu risināšanu un taisnīgas konkurences nodrošināšanu; 3. Sadarboties ar atbildīgajām valsts institūcijām un rosināt izmaiņas nozari ietekmējošajā normatīvajā reglamentā, kas veicina nebanku finanšu pakalpojumu tirgus sekmīgu attīstību valstī; 4. Pārstāvēt Biedrības biedrus Latvijas un, ja nepieciešams, arī starptautiskajās organizācijās, kuras risina Biedrības biedriem aktuālus jautājumus; 5. Veikt ar Biedrības interesēm saistīto jautājumu virzīšanu atbilstošajās valsts un nevalstiskajās organizācijās; 6. Biedrības biedru kopējo projektu gatavošana un īstenošana, labākās prakses popularizēšana un jaunu iniciatīvu ieviešana; 7. Veicināt labākas prakses īstenošanu Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma prasību izpildē, kā arī pilnveidot Biedrības biedru zināšanas par likuma prasībām un to praktisko pielietojumu. Sadarboties ar Latvijas un ārvalstu valsts iestādēm un finanšu institūcijām likuma prasību ievērošanas un pilnveides jautājumos. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.05.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 10.09.2014 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (297.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (752.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (666.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (319.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (411.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (3.12 MB) | €9.00 |
2015 |
Annual report | 07.04.2016 | TIF (241.96 KB) | €8.00 | |
2014 |
Annual report | 07.04.2016 | TIF (234.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.24 MB | 12.09.2014 | 05.09.2014 | 5 |
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 | 65.59 KB | 07.05.2021 | 07.05.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.24 KB | 07.05.2021 | 30.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 43.79 KB | 07.05.2021 | 30.04.2021 | 1 |
Registration certificates |
TIF | 47.82 KB | 23.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 659.72 KB | 12.09.2014 | 10.09.2014 | 2 |
Submission/Application |
TIF | 189.97 KB | 12.09.2014 | 10.09.2014 | 1 |
Application |
TIF | 961.98 KB | 12.09.2014 | 05.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 188.72 KB | 12.09.2014 | 05.09.2014 | 1 |
Memorandum of Association |
TIF | 471.85 KB | 12.09.2014 | 05.09.2014 | 2 |
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