4finance, AS
Basic data | |||||||||||||
Name | AS "4finance" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003991692, 11.02.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 11.02.2008 | ||||||||||||
SEPA identifier | LV02ZZZ40003991692 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lielirbes iela 17A - 46, LV-1046
Previous addresses Other registered in this address |
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Postal address | Lielirbes iela 17A - 46, Rīga, LV-1046 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K121398. 22.09.2011 | ||||||||||||
Fixed capital |
Paid capital - 24 549 000.00 EUR (Registered in State Enterprise register 30.07.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.12.2023 | ||||||||||||
The State support | The State support history (Actual record: 02.07.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66055099 |
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 (20) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 03.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 03.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 06.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 06.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.10.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.10.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.07.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 26.10.2015 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 26.10.2015 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 08.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 08.08.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 08.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 08.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.09.2012 | 01.01.2010 - 31.12.2010 | Annual report | 05.09.2012 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 12.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 12.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.09.2012 | 01.01.2009 - 31.12.2009 | Annual report | 05.09.2012 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 28.07.2010 |
2008 , Annual report , 11.02.2008 - 31.12.2008 , 29.09.2009 | 11.02.2008 - 31.12.2008 | Annual report | 29.09.2009 |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.04.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Ireland |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
13.04.2022 |
From Head of the board
From Together with at least 1 |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 01.12.2023 |
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 |
01.12.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
4finance Holding S.A.(Registration number: B171059)6, rue Guillaume Schneider L-2522, Luxembourg | |||||
From 30.07.2021 | 17535000 | 1.40 EUR | 24 549 000.00 EUR | 100.00 % | |
Document country on the date of registration: Luxembourg |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.02.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 71689 - 71712 | 71689 - 71712 | ||
Net turnover
481 , Major
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481 |
Major | |
Profit or loss
52
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52 |
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Equity capital
63
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63 |
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Fixed assets
53
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53 |
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Balance 51 | 51 | ||
Tangible assets
12248
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12248 |
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Liquidity
58284 - 58285 , Companies
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58284 - 58285 |
Companies | |
Profitability
27840 , Companies
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27840 |
Companies | |
Registered capital * 3800 - 3988 | 3800 - 3988 | ||
About the company's comparative indices |
Legal address on the map |
Publications (6) | |
“4finance” pagājušajā gadā nopelnījis 3,38 milj. EUR | 04.11.2022 06:24 |
AS “4finance” savā iesniegtajā gada pārskatā par 2021.gadu norādījis, ka pērn kredītu izsniegšana ievērojami palielinājās sākot no otrā ceturkšņa beigām līdz trešā ceturkšņa beigām |
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“4FINANCE” atsaucis divas pilnvaras | 22.11.2021 08:29 |
Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā AS “4FINANCE” atsaucis divas izdotās pilnvaras uz Paula Endrjū Goldfinča un Oivinda Ouna vārdiem |
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"4finance" ziņo par plānoto reorganizāciju | 13.04.2021 06:26 |
Lursoft Klientu Portfeļu monitorings informē, ka AS “4finance” paziņojis par reorganizāciju apvienošanas ceļā. Tas nozīmē, ka AS “4finance” kā iegūstošajam uzņēmumam reorganizācijas ceļā tiks pievienoti SIA “4finance IT”, SIA “4finance Media”, SIA “ONDO” un SIA “VIVUS” |
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"4finance" pagājušajā gadā nopelnījusi 55,32 milj.EUR | 05.08.2020 10:01 |
Pārskatu par saimniecisko darbību 2019.gadā iesniegusi AS “4finance”, kura norāda, ka pērn izdevies sasniegt iepriekš izvirzītos mērķus un rezultātus. |
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4finance valdē iecelts Mārtiņš Baumanis | 20.12.2016 16:10 |
Vakar, uzņēmuma AS “4finance” valdē iecelts Mārtiņš Baumanis, ziņo Klientu portfeļa monitorings. |
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Pērn ievērojami augušas ātro kredītu izsniedzēja 4finance saņemtās dividendes no meitas uzņēmumiem | 23.08.2016 10:37 |
Pagājušajā gadā AS 4finance piedzīvojusi plānotu samazinājumu izsniegto kredītu apjomā Latvijas tirgū, kā rezultātā uzņēmuma apgrozījums, salīdzinot ar iepriekšējo gadu, samazinājies par 7,8 milj.EUR jeb 18,9%. |