Finvest Tukums, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Finvest Tukums SIA
Legal form Limited liability company (SIA)
Registration number, date 40203407473, 16.06.2022
Register, Included in The Register Commercial register, 16.06.2022
SEPA identifier LV57ZZZ40203407473
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Nometņu iela 40, LV-1002 Other registered in this address
Postal address Nometņu iela 40, Rīga, LV-1002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.06.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2024
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 13.11.2024
Find out current information about tax debts
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 (2)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "M Consult"(40203187936)Tukuma nov., Tukums, Gaismas iela 6
From 16.06.2022 1372 1.00 EUR 1 372.00 EUR 49.00 % 16.06.2022
Document country on the date of registration: Latvia
SIA "FINVEST RIGA"(50003555261)Rīga, Uriekstes iela 2C
From 16.06.2022 1372 1.00 EUR 1 372.00 EUR 49.00 % 16.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 56 1.00 EUR 56.00 EUR 2.00 % 16.06.2022
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 16.06.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 160427 - 160465
 160427 - 160465
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  31021 - 31023
 31021 - 31023
Equity capital
  49864 - 49865
 49864 - 49865
Fixed assets
  13026
 13026
Balance
  22179 - 22180
 22179 - 22180
Tangible assets
  10866
 10866
Liquidity
  39435 , Companies
 39435 		Companies

About the company's comparative indices

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