Finance 360, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Finance 360"
Registration number, date 40103444030, 04.08.2011
VAT number LV40103444030 from 23.01.2012 Europe VAT register
Register, date Commercial Register, 04.08.2011
Legal address Duntes iela 28 – 214, Rīga, LV-1005 Check address owners
Fixed capital 429 692 EUR, registered payment 12.03.2014
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, €) 198.12 209.59 166.73
Personal income tax (thousands, €) 55.84 49.8 37
Statutory social insurance contributions (thousands, €) 116.94 114.66 93.29
Average employees count 44 58 57

Industries

Industry from zl.lv Lombardi, ieķīlāšana
Branch from zl.lv (NACE2) Citi kreditēšanas pakalpojumi (64.92)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.10.2011
* 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

Sabiedrība ar ierobežotu atbildību "MV Capital A"

Reg. no. 40103372495
Rīga, Duntes iela 28 - 214

100 % 1 513 € 284 € 429 692 Latvia 13.07.2022 21.07.2022

Apply information changes

ML

"Finance 360", SIA

Krasta 86-601, Rīga, LV-1019 Check address owners

Lombardi, ieķīlāšana

https://finance360.eu

Historical company names

SIA "Finansu grupa Latvijas Lombardi" Until 23.12.2015 9 years ago

Historical addresses

Rīga, Allažu iela 4 - 9 Until 23.12.2015 9 years ago
Rīga, Lugažu iela 10 - 19 Until 19.07.2017 7 years ago
Rīga, Lugažu iela 14A - 19 Until 30.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
2023.g. vadibas zinojums PDF
2023.g.revidenta zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 PDF
Vadibas zinijums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums PDF
Atzinums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsF360 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
AtzinumsF360 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
FGLL zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 04.08.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 196.35 KB 26.08.2022 26.08.2022 2

Shareholders’ register

PDF 1.46 MB 21.07.2022 13.07.2022 1

Shareholders’ register

PDF 1.46 MB 21.07.2022 13.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 53 KB 17.03.2022 16.03.2022 2

Articles of Association

DOC 44 KB 12.08.2019 05.08.2019 1

Amendments to the Articles of Association

DOC 44.5 KB 06.03.2019 01.03.2019 1

Amendments to the Articles of Association

DOC 44.5 KB 06.03.2019 01.03.2019 1

Articles of Association

DOC 43.5 KB 06.03.2019 01.03.2019 2

Articles of Association

DOC 43.5 KB 06.03.2019 01.03.2019 2

Amendments to the Articles of Association

DOC 29.5 KB 03.03.2017 03.03.2017 1

Articles of Association

DOC 128 KB 03.03.2017 02.03.2017 2

Amendments to the Articles of Association

DOC 29 KB 08.08.2016 04.08.2016 1

Articles of Association

DOC 135 KB 08.08.2016 04.08.2016 2

Amendments to the Articles of Association

TIF 13.26 KB 29.12.2015 01.12.2015 1

Articles of Association

TIF 128.48 KB 29.12.2015 01.12.2015 3

Shareholders’ register

TIF 371.73 KB 29.12.2015 01.12.2015 3

Amendments to the Articles of Association

TIF 17.37 KB 12.06.2015 02.06.2015 1

Articles of Association

TIF 124.04 KB 12.06.2015 02.06.2015 3

Amendments to the Articles of Association

TIF 11.13 KB 14.04.2015 23.03.2015 1

Articles of Association

TIF 87.87 KB 14.04.2015 23.03.2015 3

Amendments to the Articles of Association

TIF 15.12 KB 13.03.2014 07.03.2014 1

Articles of Association

TIF 78.55 KB 13.03.2014 07.03.2014 3

Shareholders’ register

TIF 29.6 KB 13.03.2014 07.03.2014 2

Articles of Association

TIF 71.12 KB 01.02.2013 09.01.2013 2

Articles of Association

TIF 62.78 KB 24.10.2011 06.10.2011 2

Shareholders’ register

TIF 10.82 KB 14.09.2011 12.08.2011 1

Articles of Association

TIF 15.15 KB 14.09.2011 09.08.2011 1

Regulations for the increase/reduction of the equity

TIF 20.21 KB 14.09.2011 09.08.2011 1

Articles of Association

TIF 35.11 KB 05.08.2011 01.08.2011 1

Memorandum of Association

TIF 46.95 KB 05.08.2011 01.08.2011 1

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 31.95 KB 06.09.2022 06.09.2022 2

Application

PDF 394.11 KB 26.08.2022 26.08.2022 2

Application

PDF 394.11 KB 26.08.2022 26.08.2022 2

Protocols/decisions of a company/organisation

PDF 250.88 KB 26.08.2022 26.08.2022 1

Protocols/decisions of a company/organisation

PDF 250.88 KB 26.08.2022 26.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 200.78 KB 26.08.2022 26.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 21.07.2022 21.07.2022 2

Application

PDF 473.44 KB 21.07.2022 13.07.2022 1

Application

PDF 473.44 KB 21.07.2022 13.07.2022 1

Shareholders’ register

EDOC 1.38 MB 21.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 21.03.2022 21.03.2022 1

Announcement regarding the reorganisation

DOC 32 KB 17.03.2022 16.03.2022 1

Announcement regarding the reorganisation

DOC 32 KB 17.03.2022 16.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.57 KB 17.03.2022 16.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 30.11.2021 30.11.2021 2

Application

EDOC 358.87 KB 30.11.2021 23.11.2021 1

Application

PDF 359.57 KB 30.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 52.49 KB 09.09.2019 09.09.2019 2

Application

EDOC 55.05 KB 09.09.2019 05.09.2019 3

Application

DOCX 41.23 KB 09.09.2019 05.09.2019 3

Application

DOCX 41.23 KB 09.09.2019 05.09.2019 3

Application

DOCX 42.35 KB 12.08.2019 12.08.2019 6

Application

EDOC 56.2 KB 12.08.2019 12.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 35.9 KB 12.08.2019 12.08.2019 3

Articles of Association

EDOC 27.89 KB 12.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

DOCX 13.2 KB 12.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

EDOC 28.17 KB 12.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 03.05.2019 03.05.2019 2

Application

EDOC 68.98 KB 03.05.2019 29.04.2019 7

Application

DOCX 42.89 KB 03.05.2019 29.04.2019 7

Application

DOCX 42.89 KB 03.05.2019 29.04.2019 7

Protocols/decisions of a company/organisation

DOCX 12.53 KB 03.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

EDOC 27.48 KB 03.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOCX 12.53 KB 03.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 199.26 KB 06.03.2019 06.03.2019 2

Amendments to the Articles of Association

EDOC 28.01 KB 06.03.2019 01.03.2019 1

Articles of Association

EDOC 27.85 KB 06.03.2019 01.03.2019 2

Protocols/decisions of a company/organisation

DOC 102 KB 06.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

EDOC 56.41 KB 06.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

DOC 102 KB 06.03.2019 01.03.2019 1

Application

EDOC 64.03 KB 06.03.2019 28.02.2019 8

Application

DOCX 50.1 KB 06.03.2019 28.02.2019 8

Application

DOCX 50.1 KB 06.03.2019 28.02.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 21.09.2018 21.09.2018 2

Application

DOCX 38.64 KB 21.09.2018 17.09.2018 2

Application

EDOC 53.12 KB 21.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.55 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

DOCX 48.93 KB 23.02.2018 20.02.2018 4

Statement regarding the beneficial owners

DOCX 48.93 KB 23.02.2018 20.02.2018 4

Statement regarding the beneficial owners

EDOC 61.02 KB 23.02.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 07.07.2017 07.07.2017 2

Application

TIF 201.58 KB 07.07.2017 04.07.2017 6

Protocols/decisions of a company/organisation

TIF 54.69 KB 07.07.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.33 KB 08.03.2017 08.03.2017 2

Amendments to the Articles of Association

EDOC 23.6 KB 03.03.2017 03.03.2017 1

Application

PDF 8.08 MB 03.03.2017 03.03.2017 35

Application

EDOC 7.78 MB 03.03.2017 03.03.2017 35

Articles of Association

EDOC 50.13 KB 03.03.2017 02.03.2017 2

Protocols/decisions of a company/organisation

EDOC 60.59 KB 03.03.2017 02.03.2017 2

Protocols/decisions of a company/organisation

DOC 140.5 KB 03.03.2017 02.03.2017 2

Decisions / letters / protocols of public notaries

RTF 188.59 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 23.08.2016 23.08.2016 2

Application

PDF 8.38 MB 18.08.2016 18.08.2016 37

Application

EDOC 8.06 MB 18.08.2016 18.08.2016 37

Consent of a member of the Board / executive director

TIF 54.46 KB 29.08.2016 04.08.2016 2

Protocols/decisions of a company/organisation

EDOC 62.6 KB 18.08.2016 04.08.2016 2

Protocols/decisions of a company/organisation

DOC 147.5 KB 18.08.2016 04.08.2016 2

Amendments to the Articles of Association

EDOC 23.34 KB 08.08.2016 04.08.2016 1

Articles of Association

EDOC 52.11 KB 08.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

RTF 185.21 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 185.21 KB 09.06.2016 09.06.2016 2

Application

DOC 63 KB 06.06.2016 06.06.2016 2

Application

EDOC 31.92 KB 06.06.2016 06.06.2016 2

Application

DOC 63 KB 06.06.2016 06.06.2016 2

Application

EDOC 48.17 KB 31.05.2016 31.05.2016 3

Application

DOCX 35.39 KB 31.05.2016 31.05.2016 3

Consent of a member of the Board / executive director

TIF 60.69 KB 14.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

DOC 137.5 KB 31.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 31.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 60.06 KB 31.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 59.06 KB 29.02.2016 24.02.2016 2

Application

TIF 130.93 KB 29.02.2016 17.02.2016 2

Consent of a member of the Board / executive director

TIF 45.53 KB 29.02.2016 17.02.2016 2

Protocols/decisions of a company/organisation

TIF 80.88 KB 29.02.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

TIF 63.84 KB 29.12.2015 23.12.2015 2

Power of attorney, act of empowerment

TIF 49.45 KB 29.12.2015 09.12.2015 1

Application

TIF 179.98 KB 29.12.2015 01.12.2015 3

Confirmation or consent to legal address

TIF 14.1 KB 29.12.2015 01.12.2015 1

Consent of a member of the Board / executive director

TIF 49.56 KB 29.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

DOCX 31.27 KB 23.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

EDOC 43.59 KB 23.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 20.11.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.06 KB 20.11.2015 20.11.2015 2

Application

TIF 304.42 KB 23.11.2015 18.06.2015 3

Protocols/decisions of a company/organisation

EDOC 42.86 KB 16.11.2015 18.06.2015 1

Protocols/decisions of a company/organisation

DOCX 30.52 KB 16.11.2015 18.06.2015 1

Consent of a member of the Board / executive director

TIF 41 KB 23.11.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 111.22 KB 12.06.2015 08.06.2015 2

Application

TIF 1.07 MB 12.06.2015 03.06.2015 9

Protocols/decisions of a company/organisation

TIF 78.81 KB 12.06.2015 02.06.2015 3

Decisions / letters / protocols of public notaries

TIF 71.07 KB 14.04.2015 09.04.2015 2

Power of attorney, act of empowerment

TIF 16.9 KB 14.04.2015 02.04.2015 1

Application

TIF 313.84 KB 14.04.2015 01.04.2015 8

Application

TIF 147.76 KB 14.04.2015 23.03.2015 4

Consent of a member of the Board / executive director

TIF 6.74 KB 14.04.2015 23.03.2015 1

Protocols/decisions of a company/organisation

TIF 50.72 KB 14.04.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

TIF 66.94 KB 17.06.2014 16.06.2014 2

Application

TIF 180.9 KB 17.06.2014 29.05.2014 4

Protocols/decisions of a company/organisation

TIF 69.6 KB 17.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

TIF 76.69 KB 13.03.2014 12.03.2014 2

Application

TIF 162.74 KB 13.03.2014 07.03.2014 5

Protocols/decisions of a company/organisation

TIF 60.64 KB 13.03.2014 07.03.2014 3

Decisions / letters / protocols of public notaries

TIF 70.75 KB 01.02.2013 31.01.2013 2

Application

TIF 254.96 KB 01.02.2013 23.01.2013 7

Application

TIF 258.55 KB 01.02.2013 16.01.2013 11

Protocols/decisions of a company/organisation

TIF 76.4 KB 01.02.2013 09.01.2013 3

Power of attorney, act of empowerment

TIF 40.42 KB 01.02.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 52.36 KB 24.10.2011 19.10.2011 2

Application

TIF 449.85 KB 24.10.2011 05.10.2011 13

Protocols/decisions of a company/organisation

TIF 147.93 KB 24.10.2011 21.09.2011 4

Decisions / letters / protocols of public notaries

TIF 33.58 KB 14.09.2011 13.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 364.19 KB 14.09.2011 15.08.2011 15

Application

TIF 152.29 KB 14.09.2011 12.08.2011 4

Protocols/decisions of a company/organisation

TIF 77.36 KB 14.09.2011 09.08.2011 2

Decisions / letters / protocols of public notaries

TIF 76.34 KB 05.08.2011 04.08.2011 1

Registration certificates

TIF 154.03 KB 05.08.2011 04.08.2011 1

Announcement regarding the legal address

TIF 24.94 KB 05.08.2011 01.08.2011 1

Application

TIF 609.16 KB 05.08.2011 01.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 79.77 KB 05.08.2011 01.08.2011 1

Confirmation or consent to legal address

TIF 26 KB 05.08.2011 01.08.2011 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