FINCHECKER, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "FINCHECKER" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203196572, 21.02.2019 | ||||||||||||
| Register, Included in The Register | Commercial register, 21.02.2019 | ||||||||||||
| SEPA identifier | LV96ZZZ40203196572 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Ropažu nov., Garkalnes pag., Priedkalne, Liedaga iela 2, LV-1024 ***
Previous addresses Other registered in this address |
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| Postal address | Liedaga iela 2, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 | ||||||||||||
| Fixed capital |
Paid capital - 3 294.00 EUR (Registered in State Enterprise register 17.10.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 11.07.2024 | ||||||||||||
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 29369898 |
| 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 (5) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.02.2021 |
| 2019 , Annual report , 21.02.2019 - 31.12.2019 , 20.04.2020 | 21.02.2019 - 31.12.2019 | Annual report | 20.04.2020 |
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Tax payments to state budget (thous. EUR) |
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| 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 (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.08.2020 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.08.2020 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Russian Federation | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 05.08.2020 |
From Together with all the rest of |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 05.08.2020 |
From Together with all the rest of |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (4) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 05.06.2024 | 1043 | 1.00 EUR | 1 043.00 EUR | 31.66363 % | 1043 | 11.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 05.06.2024 | 1043 | 1.00 EUR | 1 043.00 EUR | 31.66363 % | 1043 | 11.07.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Sabiedrība ar ierobežotu atbildību "Dontwaste"(40203369720)Rīga, Augusta Deglava iela 61 k-1 - 53 | ||||||
| From 05.06.2024 | 604 | 1.00 EUR | 604.00 EUR | 18.33637 % | 604 | 11.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "Millhouse"(40203375727)Rīga, Skanstes iela 29A - 73 | ||||||
| From 05.06.2024 | 604 | 1.00 EUR | 604.00 EUR | 18.33637 % | 604 | 11.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.02.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.02.2019 | Latvia | Russian Federation | |
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Type of control: as a member Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 137244 - 137282 | 137244 - 137282 |
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Net turnover
30527 - 30528 , Major
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30527 - 30528 |
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Major |
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Profit or loss
104888
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104888 |
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Equity capital
96957
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96957 |
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Fixed assets
58735 - 58743
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58735 - 58743 |
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Balance
40768
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40768 |
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Tangible assets
55140 - 55147
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55140 - 55147 |
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Liquidity
68453 , Companies
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68453 |
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Companies |
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Profitability
78414 , Companies
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78414 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| 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- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics (8)- Tax payments to state budget (5)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- 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 (5)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (85)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- 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
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