FINV 3, 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 SIA "FINV 3"
Legal form Limited liability company (SIA)
Registration number, date 40103403884, 08.04.2011
Register, Included in The Register Commercial register, 08.04.2011
SEPA identifier LV13ZZZ40103403884
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. K108993. 08.04.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 08.04.2016)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2022
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) 3 313.07 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 80002828
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 (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
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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 08.01.2014 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 "FINANŠU INVESTĪCIJAS"(40103342876)Rīga, 13. janvāra iela 33 - 1 Actual address: Rīga, Vecpilsētas iela 19 The shares are pledged. Commercial pledge act 100152108
From 24.02.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 08.04.2016
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 28.10.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 84920 - 84952
 84920 - 84952
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  96674
 96674
Equity capital
  108053 - 108054
 108053 - 108054
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  37140
 37140
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  30047 , Companies
 30047 		Companies

About the company's comparative indices

FINV 3 mentioned in newspapers   FINV 3 zo.lv catalogue
Legal address on the map
FINV 3 Legal address on the map
Publications (0)