Basic data
Name SIA "Abele Finance"
Legal form Limited liability company (SIA)
Registration number, date 40203570331, 20.06.2024
Register, Included in The Register Commercial register, 20.06.2024
SEPA identifier LV95ZZZ40203570331
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jeruzalemes iela 1, LV-1010 Other registered in this address
Postal address Jeruzalemes iela 1, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.06.2024)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
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 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

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 20.06.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
DYNINNO FINTECH HOLDING LIMITED(Registration number: HE 347548)Agias Fylaxeos 56&Ethnikis Antistaseos 23, Flat/Office 306 3025, Limassol, Kipra
From 20.06.2024 28 100.00 EUR 2 800.00 EUR 100.00 % 28 20.06.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 United States United States

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 178058 - 178089
 178058 - 178089

About the company's comparative indices

Legal address on the map
Abele Finance Legal address on the map
Publications (0)