Finansists.pro, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.01.2025)
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 Finansists.pro SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103743038, 17.12.2013
Register, Included in The Register Commercial register, 17.12.2013
SEPA identifier LV43ZZZ40103743038
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103743038 Is active 11.03.2015
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 136 - 2, LV-1003 Previous addresses
Other registered in this address
Postal address Latgales iela 136 - 2, Rīga, LV-1003
Registration certificate number, date Nr. eK000785. 17.12.2013
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 18.08.2017)
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 14.10.2024
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) 4 664.71 EUR as of 13.01.2025
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 (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 18.08.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
DIVA photo SIA(40203192693)Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, Septītā iela 12
From 29.11.2022 500 10.00 EUR 5 000.00 EUR 50.00 % 05.12.2022
Document country on the date of registration: Latvia
Finansists.lv SIA(50203241581)Rīga, Maskavas iela 136 - 2 Actual address: Rīga, Latgales iela 136 - 2
From 29.11.2022 500 10.00 EUR 5 000.00 EUR 50.00 % 05.12.2022
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 05.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 102766 - 102796
 102766 - 102796
Net turnover
  43949 - 43950 , Major
 43949 - 43950 		Major
Profit or loss
  35495 - 35499
 35495 - 35499
Equity capital
  9048
 9048
Fixed assets
  19647
 19647
Balance
  10290
 10290
Tangible assets
  48664 - 48668
 48664 - 48668
Liquidity
  44028 , Companies
 44028 		Companies
Profitability
  39890 , Companies
 39890 		Companies

About the company's comparative indices

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