Latgales Finanšu kompānija, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.02.2025)
Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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)
  • Other credit granting (64.92, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 23.01.2025
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 23.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100120605, 100155363
From 23.01.2025 176712 1.00 EUR 176 712.00 EUR 6.25511 % 176712 23.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2025 1145 1.00 EUR 1 145.00 EUR 0.04053 % 1145 23.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"(40103284737)Rīga, Maiznīcas iela 3 - 4
From 23.01.2025 2647225 1.00 EUR 2 647 225.00 EUR 93.70436 % 2647225 23.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 23.01.2025
Comparative indices
Index Place
Age of the company * 24338 - 24343
 24338 - 24343

About the company's comparative indices

Latgales Finanšu kompānija mentioned in newspapers   Latgales Finanšu kompānija zo.lv catalogue
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

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