FINV 5, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 "FINV 5" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103311664, 05.08.2010
Register, Included in The Register Commercial register, 05.08.2010
SEPA identifier LV60ZZZ40103311664
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K121373. 29.09.2011
Fixed capital Paid capital - 2 847.00 EUR (Registered in State Enterprise register 25.11.2021)
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 19.04.2024
Encumbrances
Liquidation process 19.04.2024. 16.04.2024. dalībnieka lēmums Nr.2
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 13.12.2024
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 (13)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2024 Liquidator/ 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
SIA "FINANŠU INVESTĪCIJAS"(40103342876)Rīga, 13. janvāra iela 33 - 1 Actual address: Rīga, Vecpilsētas iela 19
From 28.04.2021 2847 1.00 EUR 2 847.00 EUR 100.00 % 25.11.2021
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 25.11.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 79635 - 79653
 79635 - 79653
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  72744 - 72758
 72744 - 72758
Equity capital
  62573 - 62579
 62573 - 62579
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  86019 - 86027
 86019 - 86027
Tangible assets
  65260 - 111558
 65260 - 111558

About the company's comparative indices

FINV 5 mentioned in newspapers   FINV 5 zo.lv catalogue
Legal address on the map
FINV 5 Legal address on the map
Publications (0)