FIN.LV Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.09.2024)
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 "FIN.LV Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103904301, 02.06.2015
Register, Included in The Register Commercial register, 02.06.2015
SEPA identifier LV16ZZZ50103904301
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103904301 Is active 08.07.2015
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 118, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013
Fixed capital Paid capital - 3 502 800.00 EUR (Registered in State Enterprise register 12.12.2023)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
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 (9)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2020 Member of the Board/ Right of sole representation
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)
03.06.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA LNK Asset Management AIFP(40203221085)Rīga, Krišjāņa Valdemāra iela 118
From 05.12.2023 350280 10.00 EUR 3 502 800.00 EUR 100.00 % 350280 12.12.2023
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 17.08.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113889 - 113917
 113889 - 113917
Net turnover
  3164 , Major
 3164 		Major
Profit or loss
  369
 369
Equity capital
  1073
 1073
Fixed assets
  1188
 1188
Balance
  1218
 1218
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  63087 , Companies
 63087 		Companies
Profitability
  15003 , Companies
 15003 		Companies

About the company's comparative indices

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