FINGLOBAL, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "FINGLOBAL"
Legal form Limited liability company (SIA)
Registration number, date 40103714946, 26.09.2013
Register, Included in The Register Commercial register, 26.09.2013
SEPA identifier LV84ZZZ40103714946
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jura Alunāna iela 2, LV-1010 Previous addresses
Other registered in this address
Postal address Jura Alunāna iela 2, Rīga, LV-1010
Registration certificate number, date Nr. K152398. 26.09.2013
Fixed capital Paid capital - 7 377 762.00 EUR (Registered in State Enterprise register 09.02.2023)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.03.2023
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 04.11.2024
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 (11)
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 29.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 526983 14.00 EUR 7 377 762.00 EUR 100.00 % 21.03.2023
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Ukraine Ukraine

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.11.2022

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: as a member, VII Type of control: as a member
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 101943 - 101973
 101943 - 101973
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  2594
 2594
Equity capital
  983
 983
Fixed assets
  1098
 1098
Balance
  1263
 1263
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  64439 - 64444 , Companies
 64439 - 64444 		Companies

About the company's comparative indices

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