FINANŠU CENTRS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 "FINANŠU CENTRS"
Legal form Limited liability company (SIA)
Registration number, date 40003678418, 06.05.2004
Register, Included in The Register Commercial register, 06.05.2004
SEPA identifier LV97ZZZ40003678418
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003678418 Is active 02.06.2004
Check in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 14 - 6, LV-1010 Other registered in this address
Postal address Rūpniecības iela 14 - 6, Rīga, LV-1010
Registration certificate number, date Nr. C31348. 06.05.2004
Fixed capital Paid capital - 195 245.00 EUR (Registered in State Enterprise register 28.12.2015)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.07.2019
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) 952.95 EUR as of 05.02.2025
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 (20)
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 05.04.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2015 195245 1.00 EUR 195 245.00 EUR 100.00 % 28.12.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2023 year)
Index Place
Age of the company * 54434 - 54453
 54434 - 54453
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  30489 - 30491
 30489 - 30491
Equity capital
  30230
 30230
Fixed assets
  41034 - 41036
 41034 - 41036
Balance
  37030
 37030
Tangible assets
  45754 - 45763
 45754 - 45763
Liquidity
  40826 , Companies
 40826 		Companies

About the company's comparative indices

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