Sefinance, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
12 by profit
21 by paid taxes
18 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sefinance" |
| Registration number, date | 40103224297, 08.04.2009 |
| VAT number | LV40103224297 from 02.06.2015 Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Valdemāra 57/59, Rīga, LV-1010 |
|---|---|
| Phone | +371 67332317 |
| info@sefinance.lv | |
| www.facebook.com/SefinanceCredit | |
| Homepage | www.sefinance.lv |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. 10:00-14:00
Sun. Free
|
| Industry | Finanšu darbība, Līzings, Nekustamais īpašums, Lombardi, ieķīlāšana, Juridiskie pakalpojumi, Biznesa konsultācijas, pakalpojumi |
| Description | Sefinance apvieno profesionālu finanšu speciālistu komandu ar 11 gadu pieredzi, lai piedāvātu ērtus un vienkāršus aizdevumu risinājumus saimnieciskās darbības veicējiem. Pirmie Latvijā ieviesām kredītu apvienošanas pakalpojumu, sadarbojamies ar visiem vadošajiem aizdevējiem, individuāli pielāgojot aizdevuma nosacījumus katram klientam, lai uzņēmums nepārmaksātu par savām kredītsaistībām. Sefinance speciālisti nodrošina pilnu atbalsta ciklu aizdevuma izvēlē un noformēšanā, kā arī palīdz risināt sarežģītas kredītsaistību dzēšanas situācijas. Savukārt ilggadēja sadarbība ar vadošajiem aizdevējiem ļauj piedāvāt visus pieprasītākos aizdevumu veidus ar operatīvu novērtējumu un izdevīgākajiem līguma nosacījumiem. Uzticieties Sefinance komandai un taupiet savu laiku, nepārmaksājot par kredītsaistībām! Uzņēmums Sefinance ir reģistrēts Patērētāju tiesību aizsardzības centra Kredītu starpnieku un kredītu starpnieku pārstāvju reģistrā ar reģ. Nr. KS-02. |
Refinansēšana, finanšu darbība, kredīts komercobjekta iegādei, ilgtermiņa, aizdevums. Aizdevumu pārfinansēšana, refinansēšana. pārfinansēšana. auto, automobiļa, avio, laivu līzings. Motocikls, transportlīdzeklis, transports līzingā. Ilgtermiņa līzingi, aizdevums transportlīdzekļa iegādei, moto, aizdevums traktoram, transportam. Komercobjekta, nekustamā īpašuma aizdevums, līzings traktoram, moto līzings, motociklu līzings, avio lizing, avto kredit,...
see all
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Kredītu risinājumu centrsReg. no. 40203366974
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 08.11.2024 | 20.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2024 |
Right to represent individually |
Natural person
(from 16.05.2024 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 700.02 | 394.57 | 129.39 |
| Personal income tax (thousands, €) | 177.02 | 61.33 | 38.55 |
| Statutory social insurance contributions (thousands, €) | 316.29 | 111.58 | 73.59 |
| Average employees count | 34 | 22 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "Somers Group" | Until 15.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 50-11 | Until 15.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8-7 | Until 04.03.2014 | 10 years ago |
| Rīga, Dzirnavu iela 16 | Until 24.08.2018 | 6 years ago |
| Rīga, Tadenavas iela 14 | Until 05.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 18 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 11 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 5 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Doc 30 Jul 2021 10.54 2 | |||||
| Revidentu zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
| zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF 000046 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (284.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (999.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.17 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.04.2012 | HTML (89.77 KB) | |
2009 |
Annual report | 08.04.2009 - 31.12.2009 | 17.04.2012 | HTML (89.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.03 KB | 12.11.2024 | 08.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 23.04.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 78.81 KB | 23.04.2019 | 16.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.97 KB | 22.08.2018 | 13.08.2018 | 1 |
Articles of Association |
TIF | 58.09 KB | 22.08.2018 | 13.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 13.02.2017 | 27.01.2017 | 1 |
Articles of Association |
TIF | 71.8 KB | 13.02.2017 | 27.01.2017 | 3 |
Shareholders’ register |
TIF | 74.9 KB | 13.02.2017 | 27.01.2017 | 3 |
Shareholders’ register |
TIF | 76.88 KB | 13.02.2017 | 27.01.2017 | 3 |
Articles of Association |
TIF | 25.89 KB | 08.12.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 15.96 KB | 08.12.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 20.08 KB | 13.08.2009 | 17.03.2009 | 1 |
Memorandum of association |
TIF | 34.89 KB | 13.08.2009 | 17.03.2008 | 1 |