FIN.LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
404 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIN.LV"
Registration number, date 40103518166, 01.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2012
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 3 357 448 EUR, registered payment 18.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 55.65 51.69 45.56
Personal income tax (thousands, €) 20.3 18.18 15.37
Statutory social insurance contributions (thousands, €) 34.4 29.76 26.14
Average employees count 4 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2023
Latvia Latvia

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   08.06.2016
* 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

AS RIT GROUP

Reg. no. 44103120820
Jūrmala, 2. līnija 1

100 % 3 357 448 € 1 € 3 357 448 Latvia 25.04.2019 10.05.2019

Historical addresses

Rīga, Tērbatas iela 2 Until 10.07.2013 11 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 1 Until 14.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.96 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
FIN GP2022 vad.zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
FIN GP2021 vad.zinojums PDF
Rev.zinojums FIN.lv 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
FIN.LV GP2020 vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.06.2020  ZIP €11.00
Annual report 2019 PDF
FIN.LV vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
FIN.LV vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums FIN.LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA FIN.V PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
FIN vadibas zinojums836 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
FIN LV Vadibas zinojums 2013 JPG

2012

 Annual report 13.08.2013  TIF (266.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.87 KB 10.05.2019 25.04.2019 1

Shareholders’ register

DOCX 21.87 KB 10.05.2019 25.04.2019 1

Articles of Association

 TIF 98.78 KB 13.06.2016 02.06.2016 2

Amendments to the Articles of Association

 TIF 22.24 KB 23.03.2015 12.03.2015 1

Articles of Association

 TIF 21.29 KB 23.03.2015 12.03.2015 1

Shareholders’ register

TIF 44.96 KB 23.03.2015 12.03.2015 2

Amendments to the Articles of Association

 TIF 12.82 KB 16.03.2012 12.03.2012 1

Articles of Association

 TIF 15.49 KB 16.03.2012 12.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 32.32 KB 16.03.2012 12.03.2012 1

Shareholders’ register

TIF 20.73 KB 16.03.2012 12.03.2012 1

Articles of Association

 TIF 13.59 KB 06.03.2012 16.02.2012 1

Memorandum of Association

 TIF 20.09 KB 06.03.2012 16.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.04 KB 14.11.2023 14.11.2023 1

Application

 EDOC 57.18 KB 18.05.2023 02.05.2023 5

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 10.05.2019 10.05.2019 2

Application

 DOCX 42.88 KB 10.05.2019 25.04.2019 3

Application

 DOCX 42.88 KB 10.05.2019 25.04.2019 3

Application

 EDOC 56.48 KB 10.05.2019 25.04.2019 3

Shareholders’ register

EDOC 67.27 KB 10.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 20.04.2018 20.04.2018 2

Statement regarding the beneficial owners

 DOCX 40.57 KB 20.04.2018 17.04.2018 2

Statement regarding the beneficial owners

 EDOC 54.24 KB 20.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.34 KB 24.08.2016 17.08.2016 2

Application

 TIF 1.92 MB 24.08.2016 12.08.2016 5

Notice of officers regarding the resignation

TIF 11.96 KB 24.08.2016 12.08.2016 1

Power of attorney, act of empowerment

 TIF 21.91 KB 24.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.41 KB 13.06.2016 08.06.2016 2

Application

 TIF 323.09 KB 13.06.2016 03.06.2016 4

Notice of a member of the Board regarding the resignation

 TIF 7.63 KB 13.06.2016 02.06.2016 1

Power of attorney, act of empowerment

 TIF 16.51 KB 13.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 TIF 54.87 KB 13.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 TIF 81.23 KB 13.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.02 KB 06.08.2015 31.07.2015 2

Application

 TIF 137.46 KB 06.08.2015 21.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 68.42 KB 23.03.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 17.03.2015 13.03.2015 2

Application

 TIF 124.09 KB 23.03.2015 12.03.2015 2

Power of attorney, act of empowerment

 TIF 22.76 KB 23.03.2015 12.03.2015 1

Protocols/decisions of a company/organisation

 TIF 28.86 KB 23.03.2015 12.03.2015 1

Application

 TIF 166.88 KB 17.03.2015 12.03.2015 4

Power of attorney, act of empowerment

 TIF 16.88 KB 17.03.2015 12.03.2015 1

Protocols/decisions of a company/organisation

 TIF 33.77 KB 17.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 11.07.2013 10.07.2013 1

Application

 TIF 94.67 KB 11.07.2013 04.07.2013 2

Confirmation or consent to legal address

 TIF 22.27 KB 11.07.2013 04.07.2013 1

Power of attorney, act of empowerment

 TIF 18.64 KB 11.07.2013 04.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 16.03.2012 15.03.2012 2

Application

 TIF 63.04 KB 16.03.2012 14.03.2012 2

Power of attorney, act of empowerment

 TIF 13.74 KB 16.03.2012 14.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.46 KB 16.03.2012 12.03.2012 1

Appraisal reports

 TIF 71.21 KB 16.03.2012 12.03.2012 2

Protocols/decisions of a company/organisation

 TIF 29.63 KB 16.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 06.03.2012 01.03.2012 2

Registration certificates

 TIF 18.26 KB 06.03.2012 01.03.2012 1

Application

 TIF 94.42 KB 06.03.2012 27.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 36.06 KB 06.03.2012 24.02.2012 1

Announcement regarding the legal address

 TIF 10.6 KB 06.03.2012 22.02.2012 1

Power of attorney, act of empowerment

 TIF 13.18 KB 06.03.2012 22.02.2012 1

Confirmation or consent to legal address

 TIF 16.45 KB 06.03.2012 17.02.2012 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

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