FINCARE GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "FINCARE GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103960792, 13.01.2016
Register, Included in The Register Commercial register, 13.01.2016
SEPA identifier LV49ZZZ40103960792
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103960792 Is active 11.06.2021
Check in EU VAT register
Legal address Legal address: Rīga, Avotu iela 71 - 10, LV-1009 Previous addresses
Other registered in this address
Postal address Avotu iela 71 - 10, Rīga, LV-1009
Registration certificate number, date Nr. K178463. 13.01.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.07.2018)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 28997558
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 (8)
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 03.08.2016 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 15.06.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 13.07.2018
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116688 - 116704
 116688 - 116704
Net turnover
  79446 - 79447 , Major
 79446 - 79447 		Major
Profit or loss
  86838 - 86840
 86838 - 86840
Equity capital
  93546
 93546
Fixed assets
  65234 - 65256
 65234 - 65256
Balance
  96682 - 96694
 96682 - 96694
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  93207 - 93213 , Companies
 93207 - 93213 		Companies
Profitability
  44072 , Companies
 44072 		Companies

About the company's comparative indices

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