PC FINA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PC FINA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50203006851, 20.07.2016
Register, Included in The Register Commercial register, 20.07.2016
SEPA identifier LV28ZZZ50203006851
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 3, LV-1004 Other registered in this address
Postal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Fixed capital Paid capital - 3 555.00 EUR (Registered in State Enterprise register 17.08.2016)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2024
Encumbrances
Suspension of economic activity
  • 01.07.2024. Decision on the suspension of economic activity. From 18.07.2024. it is not allowed to perform transactions. (Source: SRS)
  • 18.07.2024. Valsts ieņēmumu dienesta 01.07.2024. lēmums Nr.30.1/17.22.1/71885 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 637.31 EUR as of 10.12.2024
Find out current information about tax debts
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 (4)
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

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 07.10.2019 Head 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 01.10.2019 3555 1.00 EUR 3 555.00 EUR 100.00 % 07.10.2019
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 07.10.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 119393 - 119412
 119393 - 119412

About the company's comparative indices

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