Financial Intelligence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Financial Intelligence"
Legal form Limited liability company (SIA)
Registration number, date 40103723703, 22.10.2013
Register, Included in The Register Commercial register, 22.10.2013
SEPA identifier LV34ZZZ40103723703
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103723703 Is active 02.11.2013
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 49 - 5, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 49 - 5, Rīga, LV-1011
Registration certificate number, date Nr. K154024. 22.10.2013
Fixed capital Paid capital - 1 120.00 EUR (Registered in State Enterprise register 15.08.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Combined office administrative service activities (82.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2023
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 67402127
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 (10)
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 22.10.2013 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 20.06.2014 80 14.00 EUR 1 120.00 EUR 100.00 % 15.08.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 102563 - 102594
 102563 - 102594
Net turnover
  45260 , Major
 45260 		Major
Profit or loss
  21883
 21883
Equity capital
  36434
 36434
Fixed assets
  66913 - 66940
 66913 - 66940
Balance
  51389 - 51391
 51389 - 51391
Tangible assets
  63242 - 63268
 63242 - 63268
Liquidity
  7434 , Companies
 7434 		Companies
Profitability
  21017 , Companies
 21017 		Companies

About the company's comparative indices

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