FINNO, SIA

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 SIA FINNO Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103919184, 05.08.2015
Register, Included in The Register Commercial register, 05.08.2015
SEPA identifier LV11ZZZ40103919184
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103919184 Is active 15.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Pērses iela 2A, LV-1011 Previous addresses
Other registered in this address
Postal address Pērses iela 2A, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K173561. 08.02.2017
Fixed capital Paid capital - 500 800.80 EUR (Registered in State Enterprise register 14.06.2021)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26829122
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 08.03.2024 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
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2023 5008008 0.10 EUR 500 800.80 EUR 100.00 % 03.04.2023
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 07.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.04.2023

From Type of control: as a shareholder
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 114125 - 114151
 114125 - 114151
Net turnover
  10557 , Major
 10557 		Major
Profit or loss
  110837
 110837
Equity capital
  110812
 110812
Fixed assets
  1278
 1278
Balance
  1422
 1422
Tangible assets
  24734
 24734
Liquidity
  81924 - 81926 , Companies
 81924 - 81926 		Companies
Profitability
  80906 , Companies
 80906 		Companies

About the company's comparative indices

FINNO mentioned in newspapers   FINNO zo.lv catalogue
Legal address on the map
FINNO Legal address on the map
Publications (3)
"FINNO" pārveidos no akciju sabiedrības par sabiedrību ar ierobežotu atbildību 09.12.2022 06:40

Paziņojumu par reorganizāciju publicējis AS “FINNO”, rāda Lursoft izziņas dati. Tajā teikts, ka AS “FINNO” vienīgais akcionārs pieņēmis lēmumu par uzņēmuma reorganizāciju pārveidošanas ceļā

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"TWINO" reģistrējis jaunu uzņēmumu 05.01.2022 06:35

TWINO Grupas mātes uzņēmums, kompetences un finansējuma piesaistes centrs AS “TWINO”, vakar reģistrējis jaunu uzņēmumu, liecina Lursoft pieejamā informācija

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TWINO valdi atstājis Miks Lūsītis 22.09.2020 08:59

Savstarpējo aizdevumu platformas, TWINO Grupas mātes uzņēmuma SIA “TWINO” valdē notikušas izmaiņas, liecina Lursoft izziņas dati. Uzņēmuma valdes locekļa amatu atstājis Miks Lūsītis, kurš amatu uzņēmuma valdē ieņēma kopš pagājušā gada oktobra.

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