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 |
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Legal address |
Legal address:
Rīga, Maiznīcas iela 3 - 4, LV-1001
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , , 07.04.2005 | Annual report | 07.04.2005 | |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 07.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 07.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2003 , Dependency Statement , , 28.04.2004 | Dependency Statement | 28.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 15.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 15.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (0) | |||
No data |
Comparative indices | |||
Index | Place | ||
Age of the company * 24447 - 24452 | 24447 - 24452 | ||
About the company's comparative indices |
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 |