Law & Finance Consulting Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "Law & Finance Consulting Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003722824, 20.01.2005
Register, Included in The Register Commercial register, 20.01.2005
SEPA identifier LV55ZZZ40003722824
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003722824 Is active 10.02.2005
Check in EU VAT register
Legal address Legal address: Rīga, Dubultu iela 20 - 7, LV-1069 *** Previous addresses
Other registered in this address
Postal address Dubultu iela 20 - 7, Rīga, LV-1069
Registration certificate number, date Nr. K014855. 07.02.2005
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 20.01.2005)
Registered capital - 2 988.00 EUR (Registered in State Enterprise register 20.01.2005)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29284149
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 (17)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.01.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 05.01.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2009 150 9.96 EUR" 1 494.02 EUR" 50.00 % 13.11.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2005 150 9.96 EUR" 1 494.02 EUR" 50.00 % 30.09.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57485 - 57506
 57485 - 57506
Net turnover
  16894 , Major
 16894 		Major
Profit or loss
  105285
 105285
Equity capital
  35828
 35828
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  45327
 45327
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  34757 - 34758 , Companies
 34757 - 34758 		Companies
Profitability
  75194 , Companies
 75194 		Companies
Registered capital * 20942 - 22148
 20942 - 22148

About the company's comparative indices

Law & Finance Consulting Group mentioned in newspapers   Law & Finance Consulting Group zo.lv catalogue
Legal address on the map
Law & Finance Consulting Group Legal address on the map
Publications (0)