Finitera, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 AS Finitera Previous names
Legal form Joint stock company (AS)
Registration number, date 40103807220, 11.07.2014
Register, Included in The Register Commercial register, 11.07.2014
SEPA identifier LV34ZZZ40103807220
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103807220 Is active 27.03.2018
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Reorganizations
Fixed capital Paid capital - 2 500 000.00 EUR (Registered in State Enterprise register 19.01.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 06.07.2020)
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 04.09.2024
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 (10)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.05.2019

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Puzzle Enterprises, AS(40203213834)Rīga, Skanstes iela 52 Actual address: Rīga, Alberta iela 13 Reorganized 17.08.2021
From 19.01.2021 2500000 1.00 EUR 2 500 000.00 EUR 100.00 %
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 06.07.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.09.2019

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

Comparative indices (2023 year)
Index Place
Age of the company * 107819 - 107846
 107819 - 107846
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  102602
 102602
Equity capital
  107670
 107670
Fixed assets
  68001 - 108572
 68001 - 108572
Balance
  51046 - 51047
 51046 - 51047
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  37276 , Companies
 37276 		Companies

About the company's comparative indices

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