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 | Sabiedrība ar ierobežotu atbildību "Finance Solutions" |
| Registration number, date | 40203291171, 08.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2021 |
| Legal address | Ādažu iela 76, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2023 |
| 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
- 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, €) | 0.36 | 0 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| 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 08.02.2021 | 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 | 08.02.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.01.2023 | 30.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Finance Solutions", SIA
Lielā 69, Mārupe, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 69 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 69 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Lielā iela 69 | Until 10.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (350.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats Finance Solutions 2022 t.sk. vadibas zi ojums | EDOC | ||||
2021 |
Annual report | 08.02.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada p rskats Finance Solutions 2021 final t.sk. vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.65 KB | 30.01.2023 | 25.01.2023 | 1 |
Articles of Association |
EDOC | 19.29 KB | 30.01.2023 | 25.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.45 KB | 30.01.2023 | 25.01.2023 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 30.01.2023 | 25.01.2023 | 1 |
Articles of Association |
DOCX | 19.96 KB | 08.02.2021 | 03.02.2021 | 1 |
Memorandum of Association |
DOCX | 27.36 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 24.76 KB | 08.02.2021 | 03.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.8 KB | 30.01.2023 | 25.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.13 KB | 30.01.2023 | 25.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
135.08 KB | 30.01.2023 | 25.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 30.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 70.76 KB | 10.08.2022 | 03.08.2022 | 3 |
Application |
DOCX | 70.76 KB | 10.08.2022 | 03.08.2022 | 3 |
Application |
DOCX | 52.87 KB | 08.02.2021 | 08.02.2021 | 9 |
Application |
EDOC | 55.92 KB | 08.02.2021 | 08.02.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 08.02.2021 | 08.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.06 KB | 08.02.2021 | 03.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.06 KB | 08.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 25.26 KB | 08.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.02 KB | 08.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 08.02.2021 | 03.02.2021 | 1 |
Memorandum of Association |
EDOC | 30.37 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 08.02.2021 | 03.02.2021 | 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