FINVEST RIGA, SIA
Limited Liability Company, Micro company
Place in branch
916 by turnover
513 by profit
216 by paid taxes
37 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 "FINVEST RIGA" |
| Registration number, date | 50003555261, 24.07.2001 |
| VAT number | LV50003555261 from 28.08.2001 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Uriekstes iela 2C, Rīga, LV-1005 Check address owners |
| Fixed capital | 71 134 EUR, registered payment 20.07.2016 |
| 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
- 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, €) | 16.86 | 16.72 | 20.74 |
| Personal income tax (thousands, €) | 2.21 | 1.96 | 7.71 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 3.05 | 2.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 081 | € 14 | € 71 134 | Latvia | 23.05.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINVEST RIGA" | Until 30.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 31 | Until 25.04.2018 | 6 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 (160.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Finvest Riga | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Finvest Riga | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Finvest Riga | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 FV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Finvest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Finvest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Finvest | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FINVEST | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 08.07.2014 | TIF (705.59 KB) | ||
2012 |
Annual report | 26.06.2013 | TIF (401.04 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (384.84 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (400.21 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (359.39 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (527.46 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (336.26 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (467.41 KB) | ||
2004 |
Annual report | 19.09.2018 | TIF (492.83 KB) | ||
2003 |
Annual report | 19.09.2018 | TIF (436.8 KB) | ||
2002 |
Annual report | 19.09.2018 | TIF (345.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 100.51 KB | 20.09.2018 | 23.05.2016 | 2 |
Articles of Association |
TIF | 96.57 KB | 20.09.2018 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 88.75 KB | 20.09.2018 | 23.05.2016 | 3 |
Shareholders’ register |
TIF | 33.56 KB | 20.09.2018 | 25.04.2008 | 1 |
Shareholders’ register |
TIF | 36.17 KB | 19.09.2018 | 29.10.2004 | 1 |
Shareholders’ register |
TIF | 32.45 KB | 19.09.2018 | 09.07.2004 | 1 |
Articles of Association |
TIF | 108.04 KB | 14.03.2016 | 09.07.2004 | 2 |
Articles of Association |
TIF | 1.08 MB | 19.09.2018 | 25.08.2001 | 23 |
Regulations for the increase/reduction of the equity |
TIF | 217.97 KB | 19.09.2018 | 25.08.2001 | 5 |
Shareholders’ register |
TIF | 86.23 KB | 19.09.2018 | 25.08.2001 | 3 |
Amendments to the Articles of Association |
TIF | 171.45 KB | 19.09.2018 | 20.08.2001 | 5 |
Shareholders’ register |
TIF | 150.46 KB | 19.09.2018 | 20.08.2001 | 5 |
Articles of Association |
TIF | 598.89 KB | 19.09.2018 | 11.06.2001 | 12 |
Shareholders’ register |
TIF | 165.14 KB | 19.09.2018 | 11.06.2001 | 4 |
Memorandum of association |
TIF | 353.32 KB | 19.09.2018 | 17.05.2001 | 8 |
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 | 69.92 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 169.8 KB | 24.04.2018 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 20.09.2018 | 20.07.2016 | 2 |
Application |
TIF | 69.33 KB | 20.09.2018 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.2 KB | 20.09.2018 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 20.09.2018 | 29.09.2010 | 1 |
Marriage contract |
TIF | 211.55 KB | 20.09.2018 | 19.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.35 KB | 20.09.2018 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 20.09.2018 | 08.05.2008 | 1 |
Application |
TIF | 162.22 KB | 20.09.2018 | 30.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 20.09.2018 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 20.09.2018 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 20.09.2018 | 10.04.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.88 KB | 19.09.2018 | 29.04.2005 | 1 |
Other documents |
TIF | 14.41 KB | 19.09.2018 | 19.01.2005 | 2 |
Submission/Application |
TIF | 20.43 KB | 19.09.2018 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 19.09.2018 | 30.08.2004 | 1 |
Registration certificates |
TIF | 128 KB | 19.09.2018 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 19.09.2018 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 7.53 KB | 19.09.2018 | 23.08.2004 | 1 |
Other documents |
TIF | 12.51 KB | 19.09.2018 | 18.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 39.76 KB | 19.09.2018 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 19.09.2018 | 17.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 34.28 KB | 19.09.2018 | 19.07.2004 | 1 |
Application |
TIF | 151.23 KB | 19.09.2018 | 09.07.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 19.09.2018 | 09.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 19.09.2018 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 19.09.2018 | 30.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 19.09.2018 | 29.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 19.09.2018 | 29.08.2001 | 1 |
Application |
TIF | 30.67 KB | 19.09.2018 | 25.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.04 KB | 19.09.2018 | 25.08.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 19.09.2018 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 19.09.2018 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 19.09.2018 | 23.08.2001 | 1 |
Application |
TIF | 43.37 KB | 19.09.2018 | 20.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.51 KB | 19.09.2018 | 20.08.2001 | 9 |
Sample report |
TIF | 27.07 KB | 19.09.2018 | 15.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 19.09.2018 | 24.07.2001 | 1 |
Registration certificates |
TIF | 39.66 KB | 19.09.2018 | 24.07.2001 | 1 |
Submission/Application |
TIF | 24.89 KB | 19.09.2018 | 10.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 19.09.2018 | 21.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 19.09.2018 | 21.06.2001 | 1 |
Application |
TIF | 127.83 KB | 19.09.2018 | 20.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.53 KB | 19.09.2018 | 20.06.2001 | 1 |
Sample report |
TIF | 34.71 KB | 19.09.2018 | 19.06.2001 | 1 |
Appraisal reports |
TIF | 194.14 KB | 19.09.2018 | 11.06.2001 | 5 |
Other documents |
TIF | 16.85 KB | 19.09.2018 | 11.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.84 KB | 19.09.2018 | 11.06.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.24 KB | 19.09.2018 | 05.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 19.09.2018 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.82 KB | 19.09.2018 | 14.05.2001 | 3 |
Copy of the personal identification document |
TIF | 32.49 KB | 19.09.2018 | 24.03.1998 | 1 |
Copy of the personal identification document |
TIF | 89.66 KB | 19.09.2018 | 16.03.1998 | 1 |
Copy of the personal identification document |
TIF | 64.65 KB | 19.09.2018 | 06.03.1997 | 1 |
Copy of the personal identification document |
TIF | 29.89 KB | 19.09.2018 | 19.07.1994 | 1 |
Copy of the personal identification document |
TIF | 23.53 KB | 19.09.2018 | 25.04.1992 | 1 |
Registration certificates |
TIF | 63.52 KB | 19.09.2018 | 29.11.1991 | 2 |
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