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Latgales Finanšu kompānija, AS
Public Limited Company, Micro company
Informational products
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.
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.
Basic data
| Status | Liquidation proceeding, 14.03.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Latgales Finanšu kompānija" |
| Registration number, date | 40003146831, 08.09.1993 |
| VAT number | None (excluded 21.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Maiznīcas iela 3 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 825 082 EUR, registered payment 08.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 14.03.2022)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| Types of activities from statues | Konsultēšana komercdarbībā un vadībzinībās Juridiskie pakalpojumi Starpniecība darbībā ar nekustamo īpašumu Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.01.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 09.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"Reg. no. 40103284737
|
93.70 % | 2 647 225 | € 1 | € 2 647 225 | Latvia | 23.01.2025 | 23.01.2025 |
Natural person |
6.26 % | 176 712 | € 1 | € 176 712 | 23.01.2025 | 23.01.2025 | |
Natural person |
0.04 % | 1 145 | € 1 | € 1 145 | 23.01.2025 | 23.01.2025 |
Historical company names
| Akciju sabiedrība "Latgales Finansu un investīciju kompānija" | Until 13.06.2007 | 18 years ago |
|---|---|---|
| Akciju sabiedrība "LATGALES FINANSU UN INVESTĪCIJU KOMPĀNIJA" | Until 03.11.2003 | 22 years ago |
Historical addresses
| Rēzekne, Dārzu iela 18 | Until 29.12.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2022.
Case number: C77770722 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
12.02.2023 |
26.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.10.2022 |
26.09.2023 | Filing a plan to sell the debtor's things | |
08.08.2022 |
09.08.2022 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
Rīgas pilsētas tiesa (1000361696)
|
08.08.2022 |
09.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | PDF (82.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (189.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 54.p.paskaidrojums LFK | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad zinojums LFK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (1.65 MB) | ||
2009 |
Annual report | 15.02.2013 | TIF (2 MB) | ||
2008 |
Annual report | 27.08.2009 | TIF (939.12 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (441.51 KB) | ||
2006 |
Annual report | 19.03.2010 | TIF (2.29 MB) | ||
2005 |
Annual report | 24.08.2006 | PDF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.58 KB | 05.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOCX | 21.46 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 21.46 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 21.22 KB | 08.07.2020 | 08.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 68 KB | 08.07.2020 | 08.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 28.28 KB | 27.07.2020 | 21.04.2015 | 1 |
Articles of Association |
TIF | 374.99 KB | 27.07.2020 | 21.04.2015 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 225.16 KB | 23.01.2025 | 23.01.2025 | 3 |
Notary’s decision |
EDOC | 62.04 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
RTF | 189.55 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
EDOC | 62.02 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
RTF | 189.71 KB | 26.09.2023 | 26.09.2023 | 2 |
Plan for the sale of the debtor’s property updated |
238.1 KB | 25.09.2023 | 12.02.2023 | 5 | |
Plan for the sale of the debtor’s property |
281.72 KB | 25.09.2023 | 10.10.2022 | 6 | |
Notary’s decision |
RTF | 192.92 KB | 09.08.2022 | 09.08.2022 | 2 |
Court decision/judgement |
108.41 KB | 09.08.2022 | 08.08.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 35.53 KB | 18.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 35.53 KB | 18.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 40.65 KB | 14.03.2022 | 09.03.2022 | 3 |
Application |
DOCX | 40.65 KB | 14.03.2022 | 09.03.2022 | 3 |
Power of attorney, act of empowerment |
DOCX | 136.69 KB | 14.03.2022 | 08.02.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 136.69 KB | 14.03.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.61 KB | 08.03.2022 | 30.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
EDOC | 52.26 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 47.16 KB | 16.03.2021 | 11.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.75 KB | 16.03.2021 | 11.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.45 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 51.82 KB | 15.03.2021 | 10.03.2021 | 3 |
Application |
DOCX | 46.64 KB | 15.03.2021 | 10.03.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.04 KB | 15.03.2021 | 09.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.28 KB | 15.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 40.69 KB | 05.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 38.3 KB | 05.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 43.41 KB | 05.03.2021 | 05.03.2021 | 1 |
Application |
253.99 KB | 05.03.2021 | 05.03.2021 | 1 | |
Application |
EDOC | 238.94 KB | 05.03.2021 | 05.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.78 KB | 05.03.2021 | 05.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.05 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 05.03.2021 | 05.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.25 KB | 05.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 46.68 KB | 29.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 51.75 KB | 29.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 46.68 KB | 29.12.2020 | 22.12.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.26 KB | 29.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.45 KB | 29.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.26 KB | 29.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 46.84 KB | 04.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 51.94 KB | 04.11.2020 | 03.11.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.9 KB | 04.11.2020 | 03.11.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.21 KB | 04.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.1 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 25.08.2020 | 25.08.2020 | 2 |
Articles of Association |
EDOC | 27.55 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 39.2 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 44.43 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 39.2 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.66 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.79 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.66 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 27.28 KB | 08.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 39.57 KB | 08.07.2020 | 08.07.2020 | 1 |
Application |
EDOC | 44.78 KB | 08.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 08.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.49 KB | 08.07.2020 | 08.07.2020 | 1 |
Appraisal reports |
DOCX | 28.53 KB | 08.07.2020 | 08.07.2020 | 1 |
Appraisal reports |
EDOC | 50.78 KB | 08.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 08.07.2020 | 08.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.04 KB | 08.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.63 KB | 08.07.2020 | 08.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 08.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.65 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 52.71 KB | 13.12.2019 | 10.12.2019 | 1 |
Application |
EDOC | 72.87 KB | 13.12.2019 | 10.12.2019 | 1 |
Application |
DOCX | 52.71 KB | 13.12.2019 | 10.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.24 KB | 13.12.2019 | 10.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.88 KB | 13.12.2019 | 10.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.88 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.78 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 139 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.81 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 139 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 84.88 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 84.9 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 63.37 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 84.9 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 63.24 KB | 13.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 84.88 KB | 13.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 69.69 KB | 13.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 95.23 KB | 13.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 66.05 KB | 13.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 91.07 KB | 13.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 95.23 KB | 13.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 91.07 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.14 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.85 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.89 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.34 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.85 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.34 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 63.45 KB | 07.11.2019 | 04.11.2019 | 3 |
Application |
DOCX | 54.86 KB | 07.11.2019 | 04.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
490.9 KB | 21.10.2019 | 16.10.2019 | 2 | |
Application |
490.9 KB | 21.10.2019 | 16.10.2019 | 2 | |
Application |
EDOC | 480.96 KB | 21.10.2019 | 16.10.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
553.94 KB | 21.10.2019 | 17.07.2018 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
553.94 KB | 21.10.2019 | 17.07.2018 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 539.59 KB | 21.10.2019 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 27.07.2020 | 04.06.2015 | 1 |
Application |
TIF | 132.67 KB | 27.07.2020 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.31 KB | 27.07.2020 | 21.04.2015 | 5 |
Other documents |
TIF | 45.19 KB | 27.07.2020 | 15.04.2015 | 1 |
Other documents |
TIF | 27.56 KB | 16.04.2020 | 05.04.2005 | 1 |
Other documents |
TIF | 19.24 KB | 16.04.2020 | 02.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 15.04.2020 | 06.09.1993 | 1 |
Application |
TIF | 17.98 KB | 16.04.2020 | 1 | |
Other documents |
TIF | 18.48 KB | 16.04.2020 | 1 | |
Other documents |
TIF | 18.6 KB | 16.04.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register