4finance, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 AS "4finance" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003991692, 11.02.2008
Register, Included in The Register Commercial register, 11.02.2008
SEPA identifier LV02ZZZ40003991692
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003991692 Is active 08.07.2008
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 155A, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 155A, Rīga, LV-1012
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K121398. 22.09.2011
Fixed capital Paid capital - 24 549 000.00 EUR (Registered in State Enterprise register 30.07.2021)
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 30.10.2024
The State support The State support history  (Actual record: 02.07.2020)
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 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 66055099
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 (21)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Chairperson of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 Deputy chairperson of the Council
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.04.2022

From Head of the board
To Member of the Board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 01.12.2023
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
4finance Holding S.A.(Registration number: B171059)8-10, Avenue de la Gare, Luxembourg, Luxembourg
From 28.06.2024 17535000 1.40 EUR 24 549 000.00 EUR 100.00 % 17535000 29.07.2024
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2021., 2022., 2023. year 
    2018., 2019., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024., 2025. year 
    2023., 2024., 2025. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69940 - 69961
 69940 - 69961
Net turnover
  325 , Major
 325 		Major
Profit or loss
  41
 41
Equity capital 63
 63
Fixed assets
  62
 62
Balance
  58
 58
Tangible assets
  10763
 10763
Liquidity
  34943 , Companies
 34943 		Companies
Profitability
  34387 , Companies
 34387 		Companies

About the company's comparative indices

4finance mentioned in newspapers   4finance zo.lv catalogue
Legal address on the map
4finance Legal address on the map
Publications (7)
"4finance" palielinājis gan apgrozījumu, gan peļņu 17.05.2024 06:22

AS “4finance” apgrozījums 2023. gadā audzis par 34,37%, bet peļņa pēc nodokļiem par 27,92%

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“4finance” pagājušajā gadā nopelnījis 3,38 milj. EUR 04.11.2022 06:24

AS “4finance” savā iesniegtajā gada pārskatā par 2021.gadu norādījis, ka pērn kredītu izsniegšana ievērojami palielinājās sākot no otrā ceturkšņa beigām līdz trešā ceturkšņa beigām

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“4FINANCE” atsaucis divas pilnvaras 22.11.2021 08:29

Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā AS “4FINANCE” atsaucis divas izdotās pilnvaras uz Paula Endrjū Goldfinča un Oivinda Ouna vārdiem

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"4finance" ziņo par plānoto reorganizāciju 13.04.2021 06:26

Lursoft Klientu Portfeļu monitorings informē, ka AS “4finance” paziņojis par reorganizāciju apvienošanas ceļā. Tas nozīmē, ka AS “4finance” kā iegūstošajam uzņēmumam reorganizācijas ceļā tiks pievienoti SIA “4finance IT”, SIA “4finance Media”, SIA “ONDO” un SIA “VIVUS”

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"4finance" pagājušajā gadā nopelnījusi 55,32 milj.EUR 05.08.2020 10:01

Pārskatu par saimniecisko darbību 2019.gadā iesniegusi AS “4finance”, kura norāda, ka pērn izdevies sasniegt iepriekš izvirzītos mērķus un rezultātus. 

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4finance valdē iecelts Mārtiņš Baumanis 20.12.2016 16:10

Vakar, uzņēmuma AS “4finance” valdē iecelts Mārtiņš Baumanis, ziņo Klientu portfeļa monitorings.

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Pērn ievērojami augušas ātro kredītu izsniedzēja 4finance saņemtās dividendes no meitas uzņēmumiem 23.08.2016 10:37

Pagājušajā gadā AS 4finance piedzīvojusi plānotu samazinājumu izsniegto kredītu apjomā Latvijas tirgū, kā rezultātā uzņēmuma apgrozījums, salīdzinot ar iepriekšējo gadu, samazinājies par 7,8 milj.EUR jeb 18,9%.

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