S-Finance, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 | S-Finance SIA |
| Registration number, date | 40203314883, 05.05.2021 |
| VAT number | LV40203314883 from 02.08.2024 Europe VAT register |
| Register, date | Commercial Register, 05.05.2021 |
| Legal address | Kauguru iela 6, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S-Finance, 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
- 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, €) | 0.06 | 0.31 | 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 | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| 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 05.05.2021 | 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 | 08.11.2023 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 03.11.2023 | 08.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Kocēnu nov., Kocēnu pag., "Sprižas" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., "Sprižas" | Until 12.12.2022 | 3 years ago |
| Ludzas nov., Mežvidu pag., Mežvidi, Dārzu iela 6 | Until 25.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.10.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 05.05.2021 - 31.12.2021 | 05.08.2022 | PDF (79.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.36 KB | 08.11.2023 | 03.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.05 KB | 25.09.2023 | 08.09.2023 | 1 |
Articles of Association |
EDOC | 15.58 KB | 25.09.2023 | 08.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.56 KB | 25.09.2023 | 08.09.2023 | 1 |
Shareholders’ register |
EDOC | 25.36 KB | 25.09.2023 | 08.09.2023 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 05.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 20.13 KB | 05.05.2021 | 02.03.2021 | 1 |
Memorandum of Association |
DOCX | 26.82 KB | 05.05.2021 | 02.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.83 KB | 08.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 63.04 KB | 25.09.2023 | 19.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.68 KB | 25.09.2023 | 08.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 201.78 KB | 25.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.39 KB | 25.09.2023 | 08.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 49.12 KB | 05.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 54.36 KB | 05.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.34 KB | 05.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
660.84 KB | 05.05.2021 | 12.04.2021 | 1 | |
Confirmation or consent to legal address |
327.11 KB | 05.05.2021 | 12.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 926.51 KB | 05.05.2021 | 12.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.01 KB | 05.05.2021 | 16.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.13 KB | 05.05.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 25.25 KB | 05.05.2021 | 02.03.2021 | 1 |
Memorandum of Association |
EDOC | 29.66 KB | 05.05.2021 | 02.03.2021 | 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