FINANŠU INVESTĪCIJAS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 INVESTĪCIJAS"
Legal form Limited liability company (SIA)
Registration number, date 40103342876, 10.11.2010
Register, Included in The Register Commercial register, 10.11.2010
SEPA identifier LV72ZZZ40103342876
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K098985. 10.11.2010
Fixed capital Paid capital - 426 860.00 EUR (Registered in State Enterprise register 26.02.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS)
  • Other credit granting (64.92, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 18.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 2 872.15 EUR as of 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 80002828
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 (13)
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 20.10.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2018 426860 1.00 EUR 426 860.00 EUR 100.00 % 06.04.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80736 - 80767
 80736 - 80767
Net turnover
  73052 , Major
 73052 		Major
Profit or loss
  30769 - 30770
 30769 - 30770
Equity capital
  35144
 35144
Fixed assets
  9509
 9509
Balance
  11475
 11475
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  68978 - 68982 , Companies
 68978 - 68982 		Companies
Profitability
  65661 , Companies
 65661 		Companies

About the company's comparative indices

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