A & I FINANCE PARTNER, SIA

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Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "A & I FINANCE PARTNER"
Registration number, date	40103750913, 22.01.2014
VAT number	None (excluded 05.10.2021) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 22.01.2014
Legal address	Dammes iela 8 – 123, Rīga, LV-1067 Check address owners
Fixed capital	2 800 EUR, registered payment 22.01.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to A & I FINANCE PARTNER, SIA

Lex & Finance, SIA

Kalpaka bulvāris 10 - 2.st., Rīga, LV-1050

Grāmatvedības pakalpojumi

https://lexfinance.lv/

homepage

About company

Uzņēmums “Lex & Finance” piedāvā palīdzību visa veida juridiskajos pakalpojumos. Licences Darījumu kontakti Visa veida līgumi Uzturēšanās atļaujas, dokumentu sagatavošana vīzām Pirkšanas/ pārdošanas līgumi Konsultācijas Uzņēmumu reģistrēšana, pārdošana, likvidēšana Bankas kontu atvēršana

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0	0.32	6.13
Personal income tax (thousands, €)	0	0.11	2.12
Statutory social insurance contributions (thousands, €)	0	0.20	4
Average employees count	0	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		04.07.2016

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	100 %	100	€ 28	€ 2 800		29.06.2016	04.07.2016

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