Finanza, 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 "Finanza" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103413280, 06.05.2011
Register, Included in The Register Commercial register, 06.05.2011
SEPA identifier LV73ZZZ40103413280
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103413280 Is active 23.05.2011
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Registration certificate number, date Nr. K111516. 06.05.2011
Fixed capital Paid capital - 4 225 650.00 EUR (Registered in State Enterprise register 29.12.2023)
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 30.07.2024
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 80205114
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 26.02.2021 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "HSFE"(40203186926)Rīga, Skanstes iela 52
From 28.12.2023 4141137 1.00 EUR 4 141 137.00 EUR 98.00 % 4141137 29.12.2023
Document country on the date of registration: Latvia
SIA "Tobago Capital"(40203019483)Rīga, Skanstes iela 52
From 28.12.2023 84513 1.00 EUR 84 513.00 EUR 2.00 % 84513 29.12.2023
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 26.02.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.03.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 85408 - 85433
 85408 - 85433
Net turnover
  3373 , Major
 3373 		Major
Profit or loss
  110291
 110291
Equity capital
  2268
 2268
Fixed assets
  25748
 25748
Balance
  1496
 1496
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  14098 , Companies
 14098 		Companies
Profitability
  17137 , Companies
 17137 		Companies

About the company's comparative indices

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