Finvest, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "Finvest" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003368578, 26.11.1997
Register, Included in The Register Commercial register, 23.07.2003
SEPA identifier LV12ZZZ40003368578
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003368578 Is active 15.12.1997
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 13, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 13, Rīga, LV-1010
Registration certificate number, date Nr. K013902. 18.01.2005
Fixed capital Paid capital - 251 538.00 EUR (Registered in State Enterprise register 09.06.2016)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 67283777
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 (27)
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 09.06.2016 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
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2016 35934 7.00 EUR 251 538.00 EUR 100.00 % 09.06.2016
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 10.07.2019 United Kingdom Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 40010 - 40016
 40010 - 40016
Net turnover
  54126 - 54128 , Major
 54126 - 54128 		Major
Profit or loss
  9542
 9542
Equity capital
  11316
 11316
Fixed assets
  4349
 4349
Balance
  5587
 5587
Tangible assets
  25002
 25002
Liquidity
  9123 , Companies
 9123 		Companies
Profitability
  23187 , Companies
 23187 		Companies

About the company's comparative indices

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