FINKO group, AS
Basic data | |||||||||||||
Name | AS FINKO group | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 42103094271, 27.05.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 27.05.2019 | ||||||||||||
SEPA identifier | LV14ZZZ42103094271 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Brīvības gatve 204B, LV-1039
Previous addresses Other registered in this address |
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Postal address | Brīvības gatve 204B, Rīga, LV-1039 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 38 000.10 EUR (Registered in State Enterprise register 10.01.2023) Conditional equity capital - 1 559.00 EUR (Registered in State Enterprise register 11.11.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.10.2024 |
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 08.11.2024 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 (3) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.11.2021 |
2019 , Annual report , 27.05.2019 - 31.12.2019 , 23.07.2020 | 27.05.2019 - 31.12.2019 | Annual report | 23.07.2020 |
Tax payments to state budget (thous. EUR) |
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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 09.08.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2024 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.08.2023 | Latvia | Latvia | |
Type of control: on the basis of ownership 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) | |
09.08.2024 |
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 |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 138393 - 138427 | 138393 - 138427 | ||
Net turnover 8815 , Major | 8815 | Major | |
Profit or loss 114379 | 114379 | ||
Equity capital 115363 | 115363 | ||
Fixed assets 1216 | 1216 | ||
Balance 635 | 635 | ||
Tangible assets 36158 - 36162 | 36158 - 36162 | ||
Liquidity 80209 - 80214 , Companies | 80209 - 80214 | Companies | |
Profitability 80084 , Companies | 80084 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |