FIN CONTROL GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "FIN CONTROL GROUP"
Legal form Limited liability company (SIA)
Registration number, date 42103075251, 11.11.2015
Register, Included in The Register Commercial register, 11.11.2015
SEPA identifier LV36ZZZ42103075251
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103075251 Is active 30.08.2021
Check in EU VAT register
Legal address Legal address: Liepāja, Ganību iela 191 - 18, LV-3407 Other registered in this address
Postal address Ganību iela 191 - 18, Liepāja, LV-3407
Registration certificate number, date Nr. K184920. 11.11.2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.02.2022)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2022
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 20110280
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 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 27.09.2022 300 10.00 EUR 3 000.00 EUR 100.00 % 30.09.2022
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 30.09.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115874 - 115896
 115874 - 115896
Net turnover
  20009 - 20010 , Major
 20009 - 20010 		Major
Profit or loss
  22841 - 22842
 22841 - 22842
Equity capital
  42343
 42343
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  53700 - 53701
 53700 - 53701
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  35292 , Companies
 35292 		Companies
Profitability
  10116 , Companies
 10116 		Companies

About the company's comparative indices

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