FINESTRA RE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FINESTRA RE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203103799, 06.11.2017
Register, Included in The Register Commercial register, 06.11.2017
SEPA identifier LV39ZZZ40203103799
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203103799 Is active 01.12.2017
Legal address Legal address: Rīga, Rītausmas iela 23, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 23, Rīga, LV-1058
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 27.04.2018)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2023
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 27.11.2024
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
Annual reports (7)
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

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 27.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Assets 4F"(41203035701)Mārupes nov., Mārupes pag., Vētras, "Rožpļavas"
From 10.03.2023 25 1 000.00 EUR 25 000.00 EUR 50.00 % 15.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 25 1 000.00 EUR 25 000.00 EUR 50.00 % 27.04.2018
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 27.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2018 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)
15.03.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 127178 - 127201
 127178 - 127201
Net turnover
  64202 - 64203 , Major
 64202 - 64203
Major
Profit or loss
  32163 - 32164
 32163 - 32164
Equity capital
  23057
 23057
Fixed assets
  9561
 9561
Balance
  16636
 16636
Tangible assets
  7773
 7773
Liquidity
  94491 - 94506 , Companies
 94491 - 94506
Companies
Profitability
  22384 , Companies
 22384
Companies

About the company's comparative indices

Legal address on the map
FINESTRA RE Legal address on the map
Publications (0)