LAFIKO.LV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LAFIKO.LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103284737, 07.04.2010
Register, Included in The Register Commercial register, 07.04.2010
SEPA identifier LV74ZZZ40103284737
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103284737 Isn't active 24.04.201028.05.2012
Check in EU VAT register
Legal address Legal address: Rīga, Maiznīcas iela 3 - 4, LV-1001 Other registered in this address
Postal address Maiznīcas iela 3 - 4, Rīga, LV-1001
Registration certificate number, date Nr. K119631. 19.10.2011
Fixed capital Paid capital - 1 636 266.00 EUR (Registered in State Enterprise register 06.08.2015)
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 17.06.2024
Encumbrances
Activity termination 08.03.2022. Latvijas Republikas Uzņēmumu reģistra valsts notāra 30.11.2021. lēmums Nr.6-12/121220
Liquidation process 17.03.2022. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 6 134.50 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 64622504
+371 64622381
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 (11)
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
Sign in

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2022 Administrator/ 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
Akciju sabiedrība "Latgales Finanšu kompānija"(40003146831)Rīga, Maiznīcas iela 3 - 4 The shares are pledged. Commercial pledge act 100155356, 100155358
From 05.02.2021 11523 142.00 EUR 1 636 266.00 EUR 100.00 % 05.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 78403 - 78415
 78403 - 78415

About the company's comparative indices

LAFIKO.LV mentioned in newspapers   LAFIKO.LV zo.lv catalogue
Legal address on the map
LAFIKO.LV Legal address on the map
Publications (1)
"Latgales Finanšu kompānija" jau otro nedēļu bez valdes 31.03.2021 07:11

Lursoft Klientu Portfeļa monitorings ziņo, ka jau otro nedēļu bez aktuālām amatpersonām strādā AS “Latgales Finanšu kompānija”. Vienlaikus Lursoft izziņā redzams, ka uzņēmuma līdzšinējais valdes priekšsēdētājs Aleksandrs Grišuļonoks, kurš amatu atstājis š.g. 5. martā, šajā pašā datumā reģistrēts par uzņēmuma prokūristu

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