Finitera, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 05.12.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.11.2024
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 (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 05.12.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 Member 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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "CI Holding"(40203338909)Rīga, Alberta iela 13
From 25.11.2024 2500000 1.00 EUR 2 500 000.00 EUR 100.00 % 2500000 05.12.2024
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 * 106776 - 106803
 106776 - 106803
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  105341
 105341
Equity capital
  110598
 110598
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  52289 - 52290
 52289 - 52290
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  38008 , Companies
 38008 		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)