FINANCE 360 Holding, SIA
| Basic data | |
| Name | SIA "FINANCE 360 Holding" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 50103927041, 03.09.2015 |
| Register, Included in The Register | Commercial register, 03.09.2015 |
| SEPA identifier | LV46ZZZ50103927041 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Duntes iela 28 - 214, LV-1005
Previous addresses Other registered in this address |
| Postal address | Duntes iela 28 - 214, Rīga, LV-1005 |
| Reorganized | 06.09.2022 |
| Reorganizations |
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| Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 03.09.2015) Registered capital - 3 000.00 EUR (Registered in State Enterprise register 03.09.2015) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 06.09.2022 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
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| Annual reports (7) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
| 2015 , Annual report , 03.09.2015 - 31.12.2015 , 19.10.2022 | 03.09.2015 - 31.12.2015 | Annual report | 19.10.2022 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2022 | Sign in | ||
| 2021 | |||
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Actual data
| Actual data. List of procurations (0) | ||||
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| Actual data. List of beneficial owners (0) | |||
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| Comparative indices (2021 year) | |||
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Companies |
| Registered capital * 17767 - 20913 | 17767 - 20913 |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (3)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (6)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (45)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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