FinLaw Consulting, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Sabiedrība ar ierobežotu atbildību "FinLaw Consulting" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103586092, 13.09.2012
Register, Included in The Register Commercial register, 13.09.2012
SEPA identifier LV43ZZZ40103586092
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 4 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 4 - 3, Rīga, LV-1010
Registration certificate number, date Nr. K139006. 13.09.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.03.2017)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2023
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 20.11.2024
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 (12)
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 03.02.2022 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
SIA "Aurum Holding Limited"(40203145773)Rīga, Pulkveža Brieža iela 4 - 3
From 31.07.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 09.08.2023
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 03.02.2022 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.08.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 94706 - 94736
 94706 - 94736
Net turnover
  62319 , Major
 62319 		Major
Profit or loss
  20735 - 20736
 20735 - 20736
Equity capital
  103371
 103371
Fixed assets
  67943 - 67967
 67943 - 67967
Balance
  98881 - 98910
 98881 - 98910
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  95517 - 95556 , Companies
 95517 - 95556 		Companies
Profitability
  9271 , Companies
 9271 		Companies

About the company's comparative indices

FinLaw Consulting mentioned in newspapers   FinLaw Consulting zo.lv catalogue
Legal address on the map
FinLaw Consulting Legal address on the map
Publications (0)