FinLuc, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 FinLuc Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103498137, 05.01.2012
Register, Included in The Register Commercial register, 05.01.2012
SEPA identifier LV74ZZZ40103498137
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Saulkalne, "Vidusdzintari", LV-2117 Previous addresses
Other registered in this address
Postal address "Vidusdzintari", Saulkalne, Salaspils pag., Salaspils nov., LV-2117
Fixed capital Paid capital - 10 671.00 EUR (Registered in State Enterprise register 14.09.2015)
Activity code (NACE)
  • Administration of financial markets (66.11, 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)
Data updated in the Register of Enterprises 08.11.2022
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 27.01.2025
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 (13)
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 11.01.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2021 10671 1.00 EUR 10 671.00 EUR 100.00 % 11.01.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89080 - 89102
 89080 - 89102
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  31047 - 31049
 31047 - 31049
Equity capital
  9999
 9999
Fixed assets
  9165
 9165
Balance
  15761
 15761
Tangible assets
  63911 - 63930
 63911 - 63930
Liquidity
  55680 , Companies
 55680 		Companies

About the company's comparative indices

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