FIN.LV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "FIN.LV"
Legal form Limited liability company (SIA)
Registration number, date 40103518166, 01.03.2012
Register, Included in The Register Commercial register, 01.03.2012
SEPA identifier LV66ZZZ40103518166
Data from the VAT Register Doesn't haveCheck 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
Registration certificate number, date Nr. K118495. 01.03.2012
Fixed capital Paid capital - 3 357 448.00 EUR (Registered in State Enterprise register 18.03.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.11.2023
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 19.11.2024
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 (12)
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 08.06.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS RIT GROUP(44103120820)Jūrmala, 2. līnija 1
From 25.04.2019 3357448 1.00 EUR 3 357 448.00 EUR 100.00 % 10.05.2019
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 18.05.2023 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 90911 - 90938
 90911 - 90938
Net turnover
  17694 , Major
 17694 		Major
Profit or loss
  108588
 108588
Equity capital
  1192
 1192
Fixed assets
  1397
 1397
Balance
  2220
 2220
Tangible assets
  48816 - 48826
 48816 - 48826
Liquidity
  13485 , Companies
 13485 		Companies
Profitability
  79750 , Companies
 79750 		Companies

About the company's comparative indices

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