GAAP FINANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 GAAP FINANCE SIA
Legal form Limited liability company (SIA)
Registration number, date 44103129887, 08.10.2019
Register, Included in The Register Commercial register, 08.10.2019
SEPA identifier LV47ZZZ44103129887
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103129887 Is active 06.11.2019
Check in EU VAT register
Legal address Legal address: Rīga, Vārnu iela 20 - 1, LV-1009 Previous addresses
Other registered in this address
Postal address Vārnu iela 20 - 1, Rīga, LV-1009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.10.2019)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2022
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 19.11.2024
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 (4)
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 08.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 840 1.00 EUR 840.00 EUR 30.00 % 08.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 1960 1.00 EUR 1 960.00 EUR 70.00 % 08.10.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 140819 - 140846
 140819 - 140846
Net turnover
  47047 , Major
 47047 		Major
Profit or loss
  86111 - 86117
 86111 - 86117
Equity capital
  79698 - 79709
 79698 - 79709
Fixed assets
  52481 - 52485
 52481 - 52485
Balance
  75955 - 75956
 75955 - 75956
Tangible assets
  48759 - 48763
 48759 - 48763
Liquidity
  73430 - 73434 , Companies
 73430 - 73434 		Companies
Profitability
  40284 , Companies
 40284 		Companies

About the company's comparative indices

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