A & I FINANCE PARTNER, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
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 Sabiedrība ar ierobežotu atbildību "A & I FINANCE PARTNER"
Legal form Limited liability company (SIA)
Registration number, date 40103750913, 22.01.2014
Register, Included in The Register Commercial register, 22.01.2014
SEPA identifier LV42ZZZ40103750913
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103750913 Isn't active 04.02.201405.10.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dammes iela 8 - 123, LV-1067 Previous addresses
Other registered in this address
Postal address Dammes iela 8 - 123, Rīga, LV-1067
Registration certificate number, date Nr. K156055. 22.01.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.01.2014)
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 15.07.2019
The State support The State support history  (Actual record: 10.06.2021)
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 10.10.2024
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 (10)
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 04.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 100 28.00 EUR 2 800.00 EUR 100.00 % 04.07.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 104279 - 104309
 104279 - 104309
Net turnover
  75336 - 75359 , Major
 75336 - 75359 		Major
Profit or loss
  36954 - 36958
 36954 - 36958
Equity capital
  78688 - 78698
 78688 - 78698
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  98489 - 98501
 98489 - 98501
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  80267 - 80269 , Companies
 80267 - 80269 		Companies
Profitability
  480 - 8931 , Companies
 480 - 8931 		Companies

About the company's comparative indices

A & I FINANCE PARTNER mentioned in newspapers   A & I FINANCE PARTNER zo.lv catalogue
Legal address on the map
A & I FINANCE PARTNER Legal address on the map
Publications (0)