VINCENTS Finance, SIA
Limited Liability Company, Micro company
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 "VINCENTS Finance" |
| Registration number, date | 40203461709, 13.02.2023 |
| VAT number | None (excluded 08.08.2023) Europe VAT register |
| Register, date | Commercial Register, 13.02.2023 |
| Legal address | Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 |
* 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 "TN20"Reg. no. 40203350047
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 29.11.2023 | 04.01.2024 |
Sabiedrība ar ierobežotu atbildību "EJ Investments"Reg. no. 40103200871
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 29.11.2023 | 04.01.2024 |
Historical company names
| SIA PALSMANES ĪPAŠUMI | Until 04.01.2024 | 11 months ago |
|---|---|---|
| SIA "TNN23" | Until 04.07.2023 | last year |
| SIA APM-B | Until 18.05.2023 | last year |
Historical addresses
| Valmieras nov., Valmiera, Pārgaujas iela 9 - 1 | Until 06.03.2023 | last year |
|---|---|---|
| Valmieras nov., Valmiera, Cēsu iela 52 - 1 | Until 18.05.2023 | last year |
| Rīga, Sparģeļu iela 8 - 17 | Until 04.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 13.02.2023 - 31.12.2023 | 28.08.2024 | PDF (78.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.04 KB | 04.01.2024 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 39.04 KB | 04.01.2024 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 04.01.2024 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 30.87 KB | 04.01.2024 | 28.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 04.01.2024 | 28.11.2023 | 1 |
Shareholders’ register |
EDOC | 100.67 KB | 28.08.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 104.01 KB | 03.07.2023 | 30.06.2023 | 2 |
Articles of Association |
EDOC | 102.26 KB | 03.07.2023 | 30.06.2023 | 2 |
Shareholders’ register |
127.07 KB | 30.06.2023 | 29.06.2023 | 1 | |
Articles of Association |
EDOC | 49.49 KB | 18.05.2023 | 26.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.9 KB | 18.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 28.74 KB | 18.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 20.51 KB | 18.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 19.99 KB | 13.02.2023 | 07.02.2023 | 1 |
Memorandum of Association |
EDOC | 21.09 KB | 13.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 13.02.2023 | 02.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.69 KB | 20.11.2024 | 19.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.62 KB | 05.08.2024 | 05.08.2024 | 1 | |
Application |
EDOC | 73.29 KB | 04.01.2024 | 04.01.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 45.73 KB | 04.01.2024 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 04.01.2024 | 28.11.2023 | 1 |
Application |
EDOC | 188.46 KB | 28.08.2023 | 25.08.2023 | 4 |
Application |
EDOC | 199.39 KB | 03.07.2023 | 30.06.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 106.37 KB | 30.06.2023 | 30.06.2023 | 1 |
Application |
EDOC | 57.64 KB | 18.05.2023 | 26.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.28 KB | 18.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.11 KB | 18.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 53.46 KB | 06.03.2023 | 28.02.2023 | 1 |
Application |
EDOC | 44.84 KB | 13.02.2023 | 13.02.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.62 KB | 13.02.2023 | 08.02.2023 | 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