FINV 1, 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 "FINV 1"
Legal form Limited liability company (SIA)
Registration number, date 40103351493, 03.12.2010
Register, Included in The Register Commercial register, 03.12.2010
SEPA identifier LV19ZZZ40103351493
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K093192. 03.12.2010
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 08.04.2016)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 346.32 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 80002828
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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 17.01.2014 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "FINANŠU INVESTĪCIJAS"(40103342876)Rīga, 13. janvāra iela 33 - 1 Actual address: Rīga, Vecpilsētas iela 19
From 24.02.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 08.04.2016
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 08.11.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 81936 - 81962
 81936 - 81962
Net turnover
  82101 - 82115 , Major
 82101 - 82115 		Major
Profit or loss
  96499
 96499
Equity capital
  101572
 101572
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  28685
 28685
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  12280 , Companies
 12280 		Companies
Profitability
  11136 , Companies
 11136 		Companies

About the company's comparative indices

FINV 1 mentioned in newspapers   FINV 1 zo.lv catalogue
Legal address on the map
FINV 1 Legal address on the map
Publications (0)