FINNO Asia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA FINNO Asia Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203370838, 04.01.2022
Register, Included in The Register Commercial register, 04.01.2022
SEPA identifier LV93ZZZ40203370838
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Pērses iela 2A, LV-1011 Previous addresses
Other registered in this address
Postal address Pērses iela 2A, Rīga, LV-1011
Fixed capital Paid capital - 1 500 000.00 EUR (Registered in State Enterprise register 22.03.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2022 1500000 1.00 EUR 1 500 000.00 EUR 100.00 % 17.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.04.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 157705 - 157730
 157705 - 157730
Net turnover
  37176 , Major
 37176 		Major
Profit or loss
  109729
 109729
Equity capital
  108828
 108828
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  50149
 50149
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  87307 - 87309 , Companies
 87307 - 87309 		Companies
Profitability
  480 - 8933 , Companies
 480 - 8933 		Companies

About the company's comparative indices

FINNO Asia mentioned in newspapers   FINNO Asia zo.lv catalogue
Legal address on the map
FINNO Asia Legal address on the map
Publications (1)
"TWINO" reģistrējis jaunu uzņēmumu 05.01.2022 06:35

TWINO Grupas mātes uzņēmums, kompetences un finansējuma piesaistes centrs AS “TWINO”, vakar reģistrējis jaunu uzņēmumu, liecina Lursoft pieejamā informācija

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