FINIST GLOBAL TRADING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 FINIST GLOBAL TRADING SIA
Legal form Limited liability company (SIA)
Registration number, date 40203128947, 07.03.2018
Register, Included in The Register Commercial register, 07.03.2018
SEPA identifier LV43ZZZ40203128947
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203128947 Is active 06.04.2018
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 20 - 5, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 20 - 5, Rīga, LV-1011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 07.03.2018)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2018
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 (6)
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 07.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 3000 1.00 EUR 3 000.00 EUR 100.00 % 07.03.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129529 - 129561
 129529 - 129561
Net turnover
  39128 - 39129 , Major
 39128 - 39129 		Major
Profit or loss
  97123
 97123
Equity capital
  106264
 106264
Fixed assets
  3779
 3779
Balance
  5769
 5769
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  20446 , Companies
 20446 		Companies
Profitability
  63589 , Companies
 63589 		Companies

About the company's comparative indices

FINIST GLOBAL TRADING mentioned in newspapers   FINIST GLOBAL TRADING zo.lv catalogue
Legal address on the map
FINIST GLOBAL TRADING Legal address on the map
Publications (0)