FINST, SIA
Limited Liability Company, Micro company
Place in branch
596 by turnover
322 by profit
35 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 | SIA "FINST" |
| Registration number, date | 40203268616, 22.10.2020 |
| VAT number | LV40203268616 from 17.12.2020 Europe VAT register |
| Register, date | Commercial Register, 22.10.2020 |
| Legal address | Skolas iela 3 – 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 455 200 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -7.36 | -44.12 | -77.22 |
| Personal income tax (thousands, €) | 2.53 | 1.62 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 2.7 | 2.8 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2020 |
* 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 |
35.49 % | 161 560 | € 1 | € 161 560 | Latvia | 26.02.2021 | 06.05.2021 |
Natural person |
33.11 % | 150 720 | € 1 | € 150 720 | Latvia | 26.02.2021 | 06.05.2021 |
Natural person |
31.40 % | 142 920 | € 1 | € 142 920 | Latvia | 26.02.2021 | 06.05.2021 |
Historical addresses
| Rīga, Republikas laukums 3 - 430 | Until 24.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (341.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FINST SIA 2022.g.Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FINST SIA vad bas zi ojums 2021 | |||||
2020 |
Annual report | 22.10.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FINST vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 06.05.2021 | 26.02.2021 | 1 |
Articles of Association |
DOCX | 21.31 KB | 06.05.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.38 KB | 06.05.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 16.02.2021 | 03.02.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 16.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 16.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Articles of Association |
DOCX | 19.77 KB | 22.10.2020 | 06.10.2020 | 1 |
Articles of Association |
DOCX | 19.77 KB | 22.10.2020 | 06.10.2020 | 1 |
Memorandum of association |
DOCX | 17.9 KB | 22.10.2020 | 06.10.2020 | 1 |
Memorandum of association |
DOCX | 17.9 KB | 22.10.2020 | 06.10.2020 | 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 | 63.12 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 41.73 KB | 06.05.2021 | 09.04.2021 | 1 |
Application |
EDOC | 47.25 KB | 06.05.2021 | 09.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.99 KB | 06.05.2021 | 26.02.2021 | 1 | |
Shareholders’ register |
EDOC | 18.75 KB | 06.05.2021 | 26.02.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.66 KB | 06.05.2021 | 25.02.2021 | 1 |
Acceptance-conveyance act |
EDOC | 28.21 KB | 06.05.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.02.2021 | 24.02.2021 | 2 |
Articles of Association |
EDOC | 43.98 KB | 06.05.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.67 KB | 06.05.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 06.05.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.29 KB | 06.05.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.86 KB | 06.05.2021 | 23.02.2021 | 1 |
Application |
EDOC | 40.45 KB | 24.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 34.99 KB | 24.02.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.25 KB | 24.02.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.71 KB | 24.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 16.02.2021 | 16.02.2021 | 2 |
Appraisal reports |
253.39 KB | 28.04.2021 | 15.02.2021 | 25 | |
Appraisal reports |
1.05 MB | 28.04.2021 | 15.02.2021 | 25 | |
Appraisal reports |
165.29 KB | 28.04.2021 | 15.02.2021 | 25 | |
Appraisal reports |
EDOC | 3.17 MB | 28.04.2021 | 15.02.2021 | 20 |
Appraisal reports |
EDOC | 3.33 MB | 28.04.2021 | 15.02.2021 | 25 |
Appraisal reports |
252.98 KB | 28.04.2021 | 15.02.2021 | 25 | |
Appraisal reports |
824.81 KB | 28.04.2021 | 15.02.2021 | 20 | |
Appraisal reports |
993.9 KB | 28.04.2021 | 15.02.2021 | 20 | |
Appraisal reports |
152.74 KB | 28.04.2021 | 15.02.2021 | 20 | |
Appraisal reports |
255.52 KB | 28.04.2021 | 15.02.2021 | 20 | |
Appraisal reports |
251.51 KB | 28.04.2021 | 15.02.2021 | 20 | |
Appraisal reports |
912.94 KB | 28.04.2021 | 15.02.2021 | 20 | |
Appraisal reports |
824.81 KB | 28.04.2021 | 15.02.2021 | 25 | |
Appraisal reports |
993.9 KB | 28.04.2021 | 15.02.2021 | 25 | |
Appraisal reports |
EDOC | 2.94 MB | 28.04.2021 | 12.02.2021 | 26 |
Appraisal reports |
975.83 KB | 28.04.2021 | 12.02.2021 | 27 | |
Appraisal reports |
EDOC | 3.11 MB | 28.04.2021 | 12.02.2021 | 27 |
Appraisal reports |
257.85 KB | 28.04.2021 | 12.02.2021 | 27 | |
Appraisal reports |
105.32 KB | 28.04.2021 | 12.02.2021 | 27 | |
Appraisal reports |
EDOC | 2.92 MB | 28.04.2021 | 12.02.2021 | 24 |
Appraisal reports |
171.27 KB | 28.04.2021 | 12.02.2021 | 27 | |
Appraisal reports |
745.12 KB | 28.04.2021 | 12.02.2021 | 26 | |
Appraisal reports |
993.9 KB | 28.04.2021 | 12.02.2021 | 27 | |
Appraisal reports |
824.81 KB | 28.04.2021 | 12.02.2021 | 26 | |
Appraisal reports |
993.9 KB | 28.04.2021 | 12.02.2021 | 26 | |
Appraisal reports |
163.61 KB | 28.04.2021 | 12.02.2021 | 26 | |
Appraisal reports |
183.4 KB | 28.04.2021 | 12.02.2021 | 26 | |
Appraisal reports |
263.45 KB | 28.04.2021 | 12.02.2021 | 26 | |
Appraisal reports |
824.81 KB | 28.04.2021 | 12.02.2021 | 24 | |
Appraisal reports |
993.9 KB | 28.04.2021 | 12.02.2021 | 24 | |
Appraisal reports |
157.94 KB | 28.04.2021 | 12.02.2021 | 24 | |
Appraisal reports |
256.45 KB | 28.04.2021 | 12.02.2021 | 24 | |
Appraisal reports |
167.17 KB | 28.04.2021 | 12.02.2021 | 24 | |
Appraisal reports |
748.41 KB | 28.04.2021 | 12.02.2021 | 24 | |
Appraisal reports |
824.81 KB | 28.04.2021 | 12.02.2021 | 27 | |
Application |
DOCX | 40.29 KB | 16.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 49.41 KB | 16.02.2021 | 10.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.59 KB | 16.02.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.79 KB | 16.02.2021 | 03.02.2021 | 1 | |
Shareholders’ register |
EDOC | 18.4 KB | 16.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 50.04 KB | 16.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.81 KB | 16.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.14 KB | 16.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.12 KB | 16.02.2021 | 02.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.82 KB | 16.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.85 KB | 16.02.2021 | 02.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 16.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.98 KB | 16.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.15 KB | 16.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 22.10.2020 | 22.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
48.53 KB | 22.10.2020 | 16.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.75 KB | 22.10.2020 | 16.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.53 KB | 22.10.2020 | 16.10.2020 | 1 | |
Shareholders’ register |
EDOC | 21.83 KB | 22.10.2020 | 16.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.73 KB | 22.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.82 KB | 22.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.61 KB | 22.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.61 KB | 22.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.6 KB | 22.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.9 KB | 22.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.73 KB | 22.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.6 KB | 22.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.93 KB | 22.10.2020 | 12.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.94 KB | 22.10.2020 | 06.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.8 KB | 22.10.2020 | 06.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.8 KB | 22.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 49.74 KB | 22.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 39.87 KB | 22.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 39.87 KB | 22.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 69.28 KB | 22.10.2020 | 06.10.2020 | 1 |
Memorandum of association |
EDOC | 48 KB | 22.10.2020 | 06.10.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.03.2021 |
LETA | "Reģionālā investīciju banka" piešķīrusi 260 000 eiro kredītu "Finst" radoši industriāla kvartāla attīstībai Kuldīgā |