Finanšu Risku Pārvalde, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
3 by profit
186 by paid taxes
48 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 "Finanšu Risku Pārvalde" |
| Registration number, date | 40103258486, 12.11.2009 |
| VAT number | LV40103258486 from 11.02.2022 Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Pļavnieku iela 9 – 56, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finanšu Risku Pārvalde, 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, €) | 7.24 | 26.52 | 5.41 |
| Personal income tax (thousands, €) | 1.42 | 0.69 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 5.91 | 3.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.04.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Finanšu risku pārvalde", SIA
Pļavnieku 9-56, Rīga, LV-1021 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Vaidavas iela 2 k-2 -138 | Until 24.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 59 - 6 | Until 07.05.2019 | 5 years ago |
| Rīga, Salnas iela 4 - 5 | Until 14.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums FRP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums FRP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2022 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums FRP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums FRP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (178.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (166.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (154.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRP 2012 gada parskats - vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRP 2010 VadZin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
203.76 KB | 04.01.2022 | 04.11.2020 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
206.29 KB | 25.09.2020 | 24.09.2020 | 2 | |
Amendments to the Articles of Association |
201.17 KB | 20.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
207.26 KB | 20.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
142.68 KB | 20.06.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
TIF | 20.49 KB | 25.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 35.41 KB | 19.11.2009 | 09.11.2009 | 1 |
Memorandum of Association |
TIF | 50.76 KB | 19.11.2009 | 05.11.2009 | 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 | 62.11 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
58.59 KB | 03.01.2022 | 30.12.2021 | 3 | |
Application |
58.59 KB | 03.01.2022 | 30.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 14.06.2021 | 14.06.2021 | 1 |
Application |
71.87 KB | 14.06.2021 | 09.06.2021 | 3 | |
Application |
102.47 KB | 14.06.2021 | 09.06.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 210.13 KB | 04.01.2022 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
314.13 KB | 03.01.2022 | 04.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
314.13 KB | 03.01.2022 | 04.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 36.64 KB | 25.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 41.86 KB | 25.09.2020 | 24.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 208.96 KB | 25.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.07 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 28 KB | 07.05.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
232.29 KB | 20.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
237.78 KB | 20.06.2016 | 20.06.2016 | 1 | |
Application |
486.38 KB | 20.06.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
156.32 KB | 20.06.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 264.84 KB | 25.04.2013 | 19.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.34 KB | 25.04.2013 | 19.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 25.04.2013 | 18.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 25.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 19.11.2009 | 12.11.2009 | 1 |
Registration certificates |
TIF | 36.91 KB | 19.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 566.12 KB | 19.11.2009 | 09.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 19.11.2009 | 06.11.2009 | 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