Finieri, 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 "Finieri"
Legal form Limited liability company (SIA)
Registration number, date 40103294909, 27.05.2010
Register, Included in The Register Commercial register, 27.05.2010
SEPA identifier LV37ZZZ40103294909
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103294909 Is active 16.07.2010
Check in EU VAT register
Legal address Legal address: Jūrmala, Jūrkalnes iela 4, LV-2011 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 4, Jūrmala, LV-2011
Registration certificate number, date Nr. K090070. 27.05.2010
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 20.07.2015)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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
Contact information
Phone +371 29471521
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 (14)
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 18.03.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2011 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
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 71 1.00 EUR 71.00 EUR 50.00 % 20.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 71 1.00 EUR 71.00 EUR 50.00 % 20.07.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78995 - 79021
 78995 - 79021
Net turnover
  82022 - 82030 , Major
 82022 - 82030 		Major
Profit or loss
  58773 - 58826
 58773 - 58826
Equity capital
  93186 - 93188
 93186 - 93188
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  88135 - 88142
 88135 - 88142
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  13344 , Companies
 13344 		Companies
Profitability
  47202 , Companies
 47202 		Companies

About the company's comparative indices

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