FINANSU MENEDŽMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "FINANSU MENEDŽMENTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103013940, 05.03.1998
Register, Included in The Register Commercial register, 22.04.2004
SEPA identifier LV38ZZZ44103013940
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103013940 Isn't active 20.03.200316.09.2019
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 9 - 10, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 9 - 10, Rīga, LV-1010
Registration certificate number, date Nr. C20503. 22.04.2004
Fixed capital Paid capital - 7 114.00 EUR (Registered in State Enterprise register 22.04.2004)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 547.61 EUR as of 04.11.2024
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 (25)
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 08.08.2008 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
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2010 250 28.46 EUR" 7 114.36 EUR" 100.00 % 25.02.2010
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 40599 - 40610
 40599 - 40610
Net turnover
  86804 - 114404 , Major
 86804 - 114404 		Major
Profit or loss
  71634 - 72196
 71634 - 72196
Equity capital
  81410 - 81431
 81410 - 81431
Fixed assets
  69983 - 114404
 69983 - 114404
Balance
  109688 - 114148
 109688 - 114148
Tangible assets
  65640 - 114405
 65640 - 114405
Liquidity
  99460 - 104058 , Companies
 99460 - 104058 		Companies

About the company's comparative indices

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