Financial Solutions, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Financial Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40003885233, 28.12.2006
Register, Included in The Register Commercial register, 28.12.2006
SEPA identifier LV91ZZZ40003885233
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 9A - 30, LV-1048 Previous addresses
Other registered in this address
Postal address Kalnciema iela 9A - 30, Rīga, LV-1048
Registration certificate number, date Nr. K043404. 28.12.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 28.12.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 28.12.2006)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Activity termination 21.08.2015. Valsts ieņēmumu dienesta 29.05.2015. lēmums Nr.8.72.2/L-21979
Suspension of economic activity
  • 06.02.2015. Decision on the suspension of economic activity. From 21.02.2015. it is not allowed to perform transactions. (Source: SRS)
  • 17.02.2015. Valsts ieņēmumu dienesta 06.02.2015. lēmums Nr.8.72.2/L-4803 (Source: UR)
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 06.11.2024
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 (8)
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 26.04.2016 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 29.09.2008 200 14.23 EUR" 2 845.74 EUR" 100.00 % 29.09.2008
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 65067 - 65092
 65067 - 65092
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

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