Zemgales FINANŠU FONDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "Zemgales FINANŠU FONDS"
Legal form Limited liability company (SIA)
Registration number, date 43603024237, 29.07.2005
Register, Included in The Register Commercial register, 29.07.2005
SEPA identifier LV92ZZZ43603024237
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgava, Raiņa iela 20-203, LV-3001 Other registered in this address
Postal address Raiņa iela 20-203, Jelgava, LV-3001
Registration certificate number, date Nr. K014526. 29.07.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.04.2015)
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 05.08.2023
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 08.11.2024
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 (19)
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 28.04.2015 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 19.08.2005 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 19.08.2005
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 17.04.2015 2276 1.00 EUR 2 276.00 EUR 80.00 % 28.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 569 1.00 EUR 569.00 EUR 20.00 % 28.04.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59197 - 59219
 59197 - 59219
Net turnover
  81600 - 81603 , Major
 81600 - 81603 		Major
Profit or loss
  48414 - 48428
 48414 - 48428
Equity capital
  41417
 41417
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  58239
 58239
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  2817 , Companies
 2817 		Companies
Profitability
  487 - 9026 , Companies
 487 - 9026 		Companies

About the company's comparative indices

Zemgales FINANŠU FONDS mentioned in newspapers   Zemgales FINANŠU FONDS zo.lv catalogue
Legal address on the map
Zemgales FINANŠU FONDS Legal address on the map
Publications (0)