VIA FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
138 by paid taxes
44 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 "VIA FINANCE" |
| Registration number, date | 40003566009, 18.10.2001 |
| VAT number | LV40003566009 from 05.11.2001 Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 010 465 EUR, registered payment 22.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.85 | 18.96 | 12.03 |
| Personal income tax (thousands, €) | 1.87 | 1.53 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 2.91 | 2.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2020 | 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. | 23.04.2010 |
* 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 |
98.87 % | 595 268 | € 5 | € 2 976 340 | Latvia | 14.12.2020 | 22.12.2020 |
Natural person |
1.13 % | 6 825 | € 5 | € 34 125 | Latvia | 14.12.2020 | 22.12.2020 |
Historical addresses
| Rīga, Skanstes iela 13 | Until 14.12.2004 | 20 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 | EDOC (430.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VIA FINANCE GP2021 revidentu zinojums aaa | EDOC | ||||
| Vadibas zinojums VIA Finance 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums ai VIA FINANCE | EDOC | ||||
| Via Finance GP2020 VZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums Via Finance | |||||
| Vad.zin.GP 2019 VF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 VF Revidentu zinojums | |||||
| Vad.zin. GP 2018 VF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Reivdenta atzinums 2017 VF | |||||
| Vadibas zinojums 2017 VF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Via finance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Via finance 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Via finance 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Via finance - vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Via finance 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (475.88 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (629.05 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (12.16 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (686.5 KB) | ||
2005 |
Annual report | 19.04.2012 | TIF (372.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.94 KB | 22.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOCX | 15.25 KB | 22.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 22.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.46 KB | 22.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.18 KB | 01.10.2015 | 01.09.2015 | 1 |
Shareholders’ register |
DOCX | 14.18 KB | 01.10.2015 | 01.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.2 KB | 26.06.2015 | 11.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.2 KB | 26.06.2015 | 11.06.2015 | 1 |
Articles of Association |
DOC | 27 KB | 26.06.2015 | 29.05.2015 | 1 |
Articles of Association |
DOC | 27 KB | 26.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
DOCX | 13.24 KB | 26.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
DOCX | 13.24 KB | 26.06.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 483.69 KB | 02.09.2013 | 23.04.2007 | 1 |
Articles of Association |
TIF | 966.77 KB | 02.09.2013 | 23.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.35 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 50.49 KB | 22.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.12.2020 | 22.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.09 KB | 22.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 29.58 KB | 22.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.83 KB | 22.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21 KB | 22.12.2020 | 14.12.2020 | 1 |
Appraisal reports |
1.46 MB | 22.12.2020 | 14.12.2020 | 18 | |
Appraisal reports |
EDOC | 1.39 MB | 22.12.2020 | 14.12.2020 | 18 |
Opinion |
DOCX | 26.13 KB | 22.12.2020 | 14.12.2020 | 1 |
Opinion |
EDOC | 29.09 KB | 22.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.57 KB | 22.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.91 KB | 22.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 06.10.2015 | 06.10.2015 | 2 |
Application |
DOCX | 30.78 KB | 01.10.2015 | 30.09.2015 | 2 |
Application |
EDOC | 46.79 KB | 01.10.2015 | 30.09.2015 | 2 |
Shareholders’ register |
EDOC | 68.25 KB | 01.10.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 30.06.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.88 KB | 26.06.2015 | 11.06.2015 | 1 |
Application |
DOCX | 23.08 KB | 26.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 39.8 KB | 26.06.2015 | 11.06.2015 | 2 |
Articles of Association |
EDOC | 56.84 KB | 26.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 26.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 26.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 30.1 KB | 26.06.2015 | 29.05.2015 | 1 |
Sample report |
JPG | 57.01 KB | 26.01.2005 | 02.10.2001 | 0 |
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