Financial Security Group, SIA

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Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Financial Security Group"
Legal form Limited liability company (SIA)
Registration number, date 40103199661, 05.11.2008
Register, Included in The Register Commercial register, 05.11.2008
SEPA identifier LV69ZZZ40103199661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103199661 Isn't active 30.12.200817.07.2012
Check in EU VAT register
Legal address Legal address: Rīga, Rostokas iela 42 - 60, LV-1029 Previous addresses
Other registered in this address
Postal address Rostokas iela 42 - 60, Rīga, LV-1029
Registration certificate number, date Nr. K075302. 05.11.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.05.2009)
Activity code (NACE)
  • Wholesale of machine tools (46.62, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2023
Encumbrances
Liquidation process 27.12.2013. 16.12.2013 dalībnieka lēmums
Suspension of economic activity
  • 24.03.2015. Decision on the suspension of economic activity. From 10.04.2015. it is not allowed to perform transactions. (Source: SRS)
  • 01.04.2015. Valsts ieņēmumu dienesta 24.03.2015.lēmums Nr.8.72.2/L-13584 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 2 613.78 EUR as of 04.11.2024
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2013 Liquidator/ 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 21.05.2012 100 28.46 EUR" 2 845.74 EUR" 100.00 % 24.05.2012
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 73440 - 73458
 73440 - 73458

About the company's comparative indices

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