FINANŠU INVESTĪCIJAS, SIA

Basic data
Name SIA "FINANŠU INVESTĪCIJAS"
Legal form Limited liability company (SIA)
Registration number, date 40103342876, 10.11.2010
Register, Included in The Register Commercial register, 10.11.2010
SEPA identifier LV72ZZZ40103342876
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Certificate of registration Nr. K098985. 10.11.2010
Fixed capital Paid capital - 426 860.00 EUR (Registered in State Enterprise register 26.02.2015)
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 13.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Yes (1) Report the debt
Actual pledge acts Yes
Actual collaterals Yes
SRS administered tax debts 13 899.59 EUR as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 80002828
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
2022 Sign in
2021
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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 20.10.2011 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 21.03.2018 426860 1.00 EUR 426 860.00 EUR 100.00 % 06.04.2018
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 06.04.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 83002 - 83035
 83002 - 83035
Net turnover
  73561 - 73562 , Major
 73561 - 73562
Major
Profit or loss
  107438
 107438
Equity capital
  36651
 36651
Fixed assets
  8977
 8977
Balance
  9761
 9761
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  65137 - 65140 , Companies
 65137 - 65140
Companies
Profitability
  84128 , Companies
 84128
Companies

About the company's comparative indices

Legal address on the map
FINANŠU INVESTĪCIJAS Legal address on the map
Publications (0)