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
VAT identification number Status Registered Excluded
LV40003991692 Is active 08.07.2008
Legal address Legal address: Rīga, Lielirbes iela 17A - 46, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 17A - 46, Rīga, LV-1046
Beneficial owners reported Yes
Reorganizations
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)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2023 Deputy chairperson of the Council
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
To Member of the Board

From Together with at least 1
To Right of sole representation

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.
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2021., 2022. year 
    2018., 2019., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2022 year)
Index Place
Age of the company * 71689 - 71712
 71689 - 71712
Net turnover
  481 , Major
 481
Major
Profit or loss
  52
 52
Equity capital
  63
 63
Fixed assets
  53
 53
Balance 51
 51
Tangible assets
  12248
 12248
Liquidity
  58284 - 58285 , Companies
 58284 - 58285
Companies
Profitability
  27840 , Companies
 27840
Companies
Registered capital * 3800 - 3988
 3800 - 3988

About the company's comparative indices

Legal address on the map
4finance 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

“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

"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”

"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. 

4finance valdē iecelts Mārtiņš Baumanis 20.12.2016 16:10

Vakar, uzņēmuma AS “4finance” valdē iecelts Mārtiņš Baumanis, ziņo Klientu portfeļa monitorings.

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%.