Finaffiliate, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Finaffiliate"
Legal form Limited liability company (SIA)
Registration number, date 40203011634, 10.08.2016
Register, Included in The Register Commercial register, 10.08.2016
SEPA identifier LV56ZZZ40203011634
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 *** Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.08.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2024
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 Yes
Tax debts (as of date) 263.20 EUR as of 08.11.2024
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 (6)
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 10.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2017 1500 1.00 EUR 1 500.00 EUR 50.00 % 12.09.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2017 1500 1.00 EUR 1 500.00 EUR 50.00 % 12.09.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 120277 - 120302
 120277 - 120302
Net turnover
  86796 - 114390 , Major
 86796 - 114390 		Major
Profit or loss
  71376 - 71627
 71376 - 71627
Equity capital
  86704 - 86706
 86704 - 86706
Fixed assets
  69978 - 114390
 69978 - 114390
Balance
  97772 - 97779
 97772 - 97779
Tangible assets
  65636 - 114391
 65636 - 114391
Liquidity
  36974 , Companies
 36974 		Companies

About the company's comparative indices

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