VIA FINANCE, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "VIA FINANCE"
Legal form Limited liability company (SIA)
Registration number, date 40003566009, 18.10.2001
Register, Included in The Register Commercial register, 01.09.2003
SEPA identifier LV10ZZZ40003566009
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003566009 Is active 05.11.2001
Check in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 5, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 5, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. C17125. 01.09.2003
Fixed capital Paid capital - 3 010 465.00 EUR (Registered in State Enterprise register 22.12.2020)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67334780
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 (22)
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 23.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 595268 5.00 EUR 2 976 340.00 EUR 98.86645 % 22.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 6825 5.00 EUR 34 125.00 EUR 1.13355 % 22.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 48735 - 48743
 48735 - 48743
Net turnover
  53519 , Major
 53519 		Major
Profit or loss
  94145
 94145
Equity capital
  2255
 2255
Fixed assets
  2122
 2122
Balance
  3545
 3545
Tangible assets
  23991
 23991
Liquidity
  61946 , Companies
 61946 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

VIA FINANCE mentioned in newspapers   VIA FINANCE zo.lv catalogue
Legal address on the map
VIA FINANCE Legal address on the map
Publications (0)