FINANCIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 "FINANCIA"
Legal form Limited liability company (SIA)
Registration number, date 40003575571, 28.12.2001
Register, Included in The Register Commercial register, 30.04.2004
SEPA identifier LV50ZZZ40003575571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003575571 Isn't active 04.02.200209.06.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 74 k-1 - 53, LV-1082 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 74 k-1 - 53, Rīga, LV-1082
Registration certificate number, date Nr. C31526. 30.04.2004
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 24.07.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2023
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 20.11.2024
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 (20)
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 02.08.2007 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 7 71.00 EUR 497.00 EUR 7.00 % 31.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 17 71.00 EUR 1 207.00 EUR 17.00 % 31.07.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 17 71.00 EUR 1 207.00 EUR 17.00 % 31.07.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 43 71.00 EUR 3 053.00 EUR 43.00 % 31.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 16 71.00 EUR 1 136.00 EUR 16.00 % 31.07.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49095 - 49101
 49095 - 49101
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  65217 - 65376
 65217 - 65376
Equity capital
  66294 - 66301
 66294 - 66301
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  81664 - 81669
 81664 - 81669
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  47872 , Companies
 47872 		Companies

About the company's comparative indices

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