Financial Audit Company, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Financial Audit Company"
Legal form Limited liability company (SIA)
Registration number, date 40003837445, 29.06.2006
Register, Included in The Register Commercial register, 29.06.2006
SEPA identifier LV73ZZZ40003837445
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003837445 Is active 26.07.2006
Check in EU VAT register
Legal address Legal address: Rīga, Ilūkstes iela 38 - 75, LV-1082 Previous addresses
Other registered in this address
Postal address Ilūkstes iela 38 - 75, Rīga, LV-1082
Registration certificate number, date Nr. K034606. 29.06.2006
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 22.07.2016)
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 22.08.2024
Encumbrances
Activity suspension 22.08.2024. Valsts ieņēmumu dienesta 20.08.2024. lēmums Nr.30.8/12.5/1384
Suspension of economic activity
  • 20.08.2024. Decision on the suspension of economic activity (Source: SRS)
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) Not registered as of 11.11.2024
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 (13)
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 28.12.2010 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 2844 1.00 EUR 2 844.00 EUR 100.00 % 22.07.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 62928 - 62944
 62928 - 62944

About the company's comparative indices

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