Latgales Finanšu kompānija, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Latgales Finanšu kompānija" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003146831, 08.09.1993
Register, Included in The Register Commercial register, 03.11.2003
SEPA identifier LV50ZZZ40003146831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003146831 Isn't active 15.05.199521.03.2012
Legal address Legal address: Rīga, Maiznīcas iela 3 - 4, LV-1001 Previous addresses
Other registered in this address
Postal address Maiznīcas iela 3 - 4, Rīga, LV-1001
Registration certificate number, date Nr. K045647. 13.06.2007
Fixed capital Paid capital - 2 825 082.00 EUR (Registered in State Enterprise register 08.07.2020)
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 26.09.2023
Encumbrances
Activity termination 08.03.2022. Latvijas Republikas Uzņēmumu reģistra valsts notāra 30.11.2021. lēmums Nr.6-12/121494
Liquidation process 14.03.2022. 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 collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (28)
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 09.08.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100120605, 100155363
From 08.07.2020 176712 1.00 EUR 176 712.00 EUR 6.25512 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 1005 1.00 EUR 1 005.00 EUR 0.03558 %
Document country on the date of registration: Latvia
LAFIKO.LV, Sabiedrība ar ierobežotu atbildību(40103284737)Rīga, Maiznīcas iela 3 - 4
From 08.07.2020 2647225 1.00 EUR 2 647 225.00 EUR 90.70436 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 24447 - 24452
 24447 - 24452

About the company's comparative indices

Legal address on the map
Latgales Finanšu kompānija 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