Finansum, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 SIA "Finansum" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103723851, 22.10.2013
Register, Included in The Register Commercial register, 22.10.2013
SEPA identifier LV50ZZZ50103723851
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103723851 Is active 10.01.2022
Check in EU VAT register
Legal address Legal address: Jūrmala, Plūdu iela 10, LV-2015 Other registered in this address
Postal address Plūdu iela 10, Jūrmala, LV-2015
Registration certificate number, date Nr. K167343. 22.10.2013
Fixed capital Paid capital - 142 852.00 EUR (Registered in State Enterprise register 19.11.2015)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.06.2023
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) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 25759000
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 (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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Kyrgyzstan
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.06.2023

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 900 142.00 EUR 127 800.00 EUR 89.46322 % 01.09.2022
Document country on the date of registration: Kyrgyzstan
SIA "INTER-T"(40103833416)Jūrmala, Plūdu iela 10
From 08.08.2022 106 142.00 EUR 15 052.00 EUR 10.53678 % 01.09.2022
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 08.12.2021 Latvia Kyrgyzstan

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)
30.06.2022

From Russian Federation
To Kyrgyzstan

Comparative indices (2023 year)
Index Place
Age of the company * 102491 - 102522
 102491 - 102522
Net turnover
  10061 , Major
 10061 		Major
Profit or loss
  4440
 4440
Equity capital
  10166
 10166
Fixed assets
  4327
 4327
Balance
  7100
 7100
Tangible assets
  3307
 3307
Liquidity
  83882 - 83883 , Companies
 83882 - 83883 		Companies
Profitability
  10266 , Companies
 10266 		Companies

About the company's comparative indices

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