fianchetto, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 fianchetto
Legal form Limited liability company (SIA)
Registration number, date 42103111694, 07.07.2020
Register, Included in The Register Commercial register, 07.07.2020
SEPA identifier LV43ZZZ42103111694
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Drustu iela 31, LV-1002 Other registered in this address
Postal address Drustu iela 31, Rīga, LV-1002
Fixed capital Paid capital - 250 000.00 EUR (Registered in State Enterprise register 07.07.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.07.2020
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 05.11.2024
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 (3)
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 07.07.2020 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 07.07.2020 250000 1.00 EUR 250 000.00 EUR 100.00 % 07.07.2020
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 07.07.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 145997 - 146020
 145997 - 146020
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  2195
 2195
Equity capital
  7193
 7193
Fixed assets
  7614
 7614
Balance
  11436
 11436
Tangible assets
  53544 - 53557
 53544 - 53557
Liquidity
  24858 , Companies
 24858 		Companies

About the company's comparative indices

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