Finclub, 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 "Finclub"
Legal form Limited liability company (SIA)
Registration number, date 40103348135, 25.11.2010
Register, Included in The Register Commercial register, 25.11.2010
SEPA identifier LV87ZZZ40103348135
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103348135 Is active 20.12.2010
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Sēbruciems, Upenāju iela 5, LV-2107 *** Previous addresses
Other registered in this address
Postal address Upenāju iela 5, Sēbruciems, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K101714. 25.11.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.04.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 13.11.2024
Find out current information about tax debts
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2016 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 13.04.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 16.04.2015
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 19.04.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 81724 - 81755
 81724 - 81755
Net turnover
  23550 , Major
 23550 		Major
Profit or loss
  96929 - 96931
 96929 - 96931
Equity capital
  91609
 91609
Fixed assets
  9299
 9299
Balance
  14148
 14148
Tangible assets
  7540
 7540
Liquidity
  14437 , Companies
 14437 		Companies
Profitability
  37800 , Companies
 37800 		Companies

About the company's comparative indices

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