Basic data
Name SIA "Finance 360" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103444030, 04.08.2011
Register, Included in The Register Commercial register, 04.08.2011
SEPA identifier LV46ZZZ40103444030
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103444030 Is active 23.01.2012
Legal address Legal address: Rīga, Duntes iela 28 - 214, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 28 - 214, Rīga, LV-1005
Reorganizations
Certificate of registration Nr. K109566. 04.08.2011
Fixed capital Paid capital - 429 692.00 EUR (Registered in State Enterprise register 12.03.2014)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 67650980
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
2022 Sign in
2021
Sign in

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 19.10.2011 Head 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
Sabiedrība ar ierobežotu atbildību "MV Capital A"(40103372495)Rīga, Duntes iela 28 - 214
From 13.07.2022 1513 284.00 EUR 429 692.00 EUR 100.00 % 21.07.2022
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 23.02.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 88754 - 88774
 88754 - 88774
Net turnover
  8220 , Major
 8220
Major
Profit or loss
  111345
 111345
Equity capital
  8153
 8153
Fixed assets
  8568
 8568
Balance
  4924
 4924
Tangible assets
  34562
 34562
Liquidity
  30797 , Companies
 30797
Companies
Profitability
  15358 , Companies
 15358
Companies

About the company's comparative indices

Legal address on the map
Finance 360 Legal address on the map
Publications (0)