FINANSU KLUBS, SIA
| Basic data | |
| Name | SIA "FINANSU KLUBS" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40003602244, 05.09.2002 |
| Register, Included in The Register | Commercial register, 05.09.2002 |
| SEPA identifier | LV07ZZZ40003602244 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Līvciema iela 23 - 10, LV-1058
Previous addresses Other registered in this address |
| Postal address | Līvciema iela 23 - 10, Rīga, LV-1058 |
| Registration certificate number, date | Nr. C07700. 05.09.2002 |
| Fixed capital |
Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.10.2003) |
| Data updated in the Register of Enterprises | 02.08.2024 |
| Encumbrances | |
| Liquidation process | 16.03.2006. dalībnieces 28.02.2006. lēmums nr. 1(lēmuma protokols nr. 2) |
| Suspension of economic activity |
|
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
|
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 | |||
| Sign in | |||
Actual data
| Actual data. Officials (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.08.2024 |
Liquidator/ Right of sole representation |
||
| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Officials (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 02.08.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Sign in | |||||
| 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 Sign in |
|||
| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 02.08.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
| Comparative indices | |||
| Index | Place | ||
| Age of the company * 50515 - 50523 | 50515 - 50523 |
|
|
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (34)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
