FinansGold, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.01.2025)
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 "FinansGold" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503058188, 29.12.2011
Register, Included in The Register Commercial register, 29.12.2011
SEPA identifier LV14ZZZ41503058188
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Krāslavas iela 42/44, LV-5401 Previous addresses
Other registered in this address
Postal address Krāslavas iela 42/44, Daugavpils, LV-5401
Registration certificate number, date Nr. K114983. 29.12.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.12.2020)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.12.2020
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 30.12.2024
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 (12)
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 11.12.2020 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 07.12.2020 20 142.00 EUR 2 840.00 EUR 100.00 % 11.12.2020
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 11.12.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89132 - 89155
 89132 - 89155
Net turnover
  49911 - 49914 , Major
 49911 - 49914 		Major
Profit or loss
  23146 - 23149
 23146 - 23149
Equity capital
  38896
 38896
Fixed assets
  67706 - 67731
 67706 - 67731
Balance
  53008
 53008
Tangible assets
  65528 - 112206
 65528 - 112206
Liquidity
  20402 , Companies
 20402 		Companies
Profitability
  27314 , Companies
 27314 		Companies

About the company's comparative indices

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