Latvia Finance Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "Latvia Finance Invest"
Legal form Limited liability company (SIA)
Registration number, date 40203283329, 05.01.2021
Register, Included in The Register Commercial register, 05.01.2021
SEPA identifier LV13ZZZ40203283329
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Miesnieku iela 15 - 1, LV-1050 Other registered in this address
Postal address Miesnieku iela 15 - 1, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.01.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2023
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 12.11.2024
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 05.01.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2021 Latvia Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 149016 - 149040
 149016 - 149040
Net turnover
  85754 - 111106 , Major
 85754 - 111106 		Major
Profit or loss
  108501
 108501
Equity capital
  109306
 109306
Fixed assets
  3180
 3180
Balance
  5411
 5411
Tangible assets
  65030 - 111105
 65030 - 111105

About the company's comparative indices

Latvia Finance Invest mentioned in newspapers   Latvia Finance Invest zo.lv catalogue
Legal address on the map
Latvia Finance Invest Legal address on the map
Publications (0)