Finanses un attīstība, SIA
Limited Liability Company, Micro company
Place in branch
924 by turnover
729 by profit
190 by paid taxes
47 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finanses un attīstība" |
| Registration number, date | 40103592493, 03.10.2012 |
| VAT number | LV40103592493 from 10.10.2012 Europe VAT register |
| Register, date | Commercial Register, 03.10.2012 |
| Legal address | Avotu iela 12 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 3.99 | 4.78 | 4.05 |
| Personal income tax (thousands, €) | 1.63 | 1.61 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 3.28 | 3.24 | 3.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| 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 15.07.2019 | 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 | 03.10.2012 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 16.06.2016 | 29.07.2016 |
Historical addresses
| Rīga, Avotu iela 12-5 | Until 12.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Kokneses prospekts 4 k-1 -38 | Until 22.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FA GP 2023 Vadibas zinojums 06.06.24 | EDOC | ||||
| Zinojums Finanses un Attistiba 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FA GP 2022 vadibas zinojums 31.05.2023. | EDOC | ||||
| Zinojums FA2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FA Vad bas zi ojums | |||||
| Zinojums FA2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FA Vadibas zinojums 27.07.2021. | |||||
| Zinojums FA2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums FA 2019 | |||||
| Zinojums FA2019 29.07.2020. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (524.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par FA 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par FA 2014 | DOCX | ||||
2013 |
Annual report | 03.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par FA 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.11 KB | 01.08.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 57.6 KB | 01.08.2016 | 16.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.98 KB | 01.08.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 94.37 KB | 01.08.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 12.17 KB | 08.10.2012 | 24.09.2012 | 1 |
Memorandum of Association |
TIF | 22.43 KB | 08.10.2012 | 24.09.2012 | 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 |
TIF | 55.87 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 153.25 KB | 01.08.2016 | 16.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.11 KB | 01.08.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.43 KB | 01.08.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 24.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 87.04 KB | 24.10.2013 | 10.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 24.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 13.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 159.69 KB | 13.11.2012 | 06.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 13.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 08.10.2012 | 03.10.2012 | 2 |
Registration certificates |
TIF | 56.84 KB | 08.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 202.95 KB | 08.10.2012 | 25.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.82 KB | 08.10.2012 | 24.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 08.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.13 KB | 08.10.2012 | 24.09.2012 | 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