Finanšu konsultāciju centrs, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
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 "Finanšu konsultāciju centrs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003688952, 09.07.2004
Register, Included in The Register Commercial register, 09.07.2004
SEPA identifier LV83ZZZ40003688952
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003688952 Is active 14.11.2005
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 29A - 4, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 4, Rīga, LV-1084
Reorganizations
Registration certificate number, date Nr. C34495. 09.07.2004
Fixed capital Paid capital - 85 350.00 EUR (Registered in State Enterprise register 19.07.2016)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2019
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67711000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.06.2019

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Baltijas informācijas grupa"(50003439571)Rīga, Marijas iela 2
From 14.07.2016 85350 1.00 EUR 85 350.00 EUR 100.00 % 31.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55533 - 55548
 55533 - 55548
Net turnover
  16385 , Major
 16385 		Major
Profit or loss
  15563
 15563
Equity capital
  21827
 21827
Fixed assets
  36841
 36841
Balance
  25583
 25583
Tangible assets
  33526
 33526
Liquidity
  42050 - 42051 , Companies
 42050 - 42051 		Companies
Profitability
  11679 , Companies
 11679 		Companies

About the company's comparative indices

Finanšu konsultāciju centrs mentioned in newspapers   Finanšu konsultāciju centrs zo.lv catalogue
Legal address on the map
Finanšu konsultāciju centrs Legal address on the map
Publications (0)