Auditoru firma "FINANSISTS", SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
33 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auditoru firma "FINANSISTS"" |
| Registration number, date | 40002046180, 11.03.1996 |
| VAT number | LV40002046180 from 03.06.1997 Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Tālavas gatve 11 – 4, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auditoru firma "FINANSISTS", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 87.33 | 59.45 | 37.38 |
| Personal income tax (thousands, €) | 14.27 | 14.71 | 11.82 |
| Statutory social insurance contributions (thousands, €) | 23.15 | 20.31 | 17.89 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Tirgus un sabiedriskās domas izpēte Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.07.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2010 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 17.06.2021 | 06.07.2021 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 17.06.2021 | 06.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUDITORU FIRMA "FINANSISTS"" | Until 29.07.2003 | 21 year ago |
|---|---|---|
| Nelli Jermoļickas individuālais uzņēmums "INFORMĀCIJAS BIROJS "FINANSISTS"" | Until 08.11.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.01.2010 | TIF (2.98 MB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.96 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (634.71 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (893.09 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (1.13 MB) | ||
2004 |
Annual report | 28.06.2021 | TIF (616.99 KB) | ||
2003 |
Annual report | 28.06.2021 | TIF (951.73 KB) | ||
2002 |
Annual report | 28.06.2021 | TIF (1.91 MB) | ||
2001 |
Annual report | 28.06.2021 | TIF (1.96 MB) | ||
2000 |
Annual report | 28.06.2021 | TIF (1.63 MB) | ||
1999 |
Annual report | 28.06.2021 | TIF (2.47 MB) | ||
1998 |
Annual report | 28.06.2021 | TIF (907 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.86 KB | 30.11.2023 | 27.10.2023 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 06.07.2021 | 17.06.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 06.07.2021 | 17.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 37.01 KB | 22.06.2021 | 06.06.2016 | 1 |
Articles of Association |
TIF | 82.73 KB | 22.06.2021 | 06.06.2016 | 3 |
Shareholders’ register |
TIF | 78.03 KB | 22.06.2021 | 06.06.2016 | 3 |
Shareholders’ register |
TIF | 23.38 KB | 22.06.2021 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 22.87 KB | 28.06.2021 | 22.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 01.09.2020 | 22.02.2010 | 1 |
Articles of Association |
TIF | 48.01 KB | 01.09.2020 | 22.02.2010 | 1 |
Articles of Association |
TIF | 45.75 KB | 01.09.2020 | 01.12.2009 | 1 |
Articles of Association |
TIF | 46.96 KB | 28.06.2021 | 29.08.2006 | 1 |
Articles of Association |
TIF | 41.72 KB | 28.06.2021 | 30.06.2005 | 1 |
Articles of Association |
TIF | 141.84 KB | 28.06.2021 | 07.07.2003 | 4 |
Articles of Association |
TIF | 389.69 KB | 28.06.2021 | 14.10.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 17.21 KB | 30.11.2023 | 27.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 35.58 KB | 06.07.2021 | 18.06.2021 | 1 |
Application |
EDOC | 47.89 KB | 06.07.2021 | 18.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 06.07.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 06.07.2021 | 17.06.2021 | 1 |
Documents attesting the transfer of shares |
240.3 KB | 06.07.2021 | 10.06.2021 | 1 | |
Documents attesting the transfer of shares |
EDOC | 241.64 KB | 06.07.2021 | 10.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.5 KB | 25.10.2019 | 25.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 17.10.2019 | 17.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.03 KB | 17.10.2019 | 17.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 915.32 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 22.06.2021 | 12.07.2016 | 2 |
Application |
TIF | 228.36 KB | 22.06.2021 | 06.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 22.06.2021 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.98 KB | 22.06.2021 | 06.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 22.06.2021 | 03.03.2010 | 2 |
Sample report |
TIF | 35.76 KB | 28.06.2021 | 23.02.2010 | 1 |
Application |
TIF | 178.59 KB | 28.06.2021 | 22.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 28.06.2021 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 28.06.2021 | 22.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 28.06.2021 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 28.06.2021 | 01.12.2009 | 1 |
Application |
TIF | 87.06 KB | 28.06.2021 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 28.06.2021 | 15.07.2008 | 2 |
Application |
TIF | 135.97 KB | 28.06.2021 | 14.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 28.06.2021 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 28.06.2021 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 28.06.2021 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 28.06.2021 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 28.06.2021 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 28.06.2021 | 31.08.2006 | 1 |
Application |
TIF | 82.62 KB | 28.06.2021 | 29.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 25.3 KB | 28.06.2021 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 28.06.2021 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 28.06.2021 | 08.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 28.06.2021 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 28.06.2021 | 05.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.84 KB | 28.06.2021 | 30.06.2005 | 1 |
Application |
TIF | 126.54 KB | 28.06.2021 | 30.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.44 KB | 28.06.2021 | 30.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 28.06.2021 | 30.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 28.06.2021 | 30.06.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.12 KB | 28.06.2021 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 28.06.2021 | 29.07.2003 | 1 |
Registration certificates |
TIF | 50.41 KB | 28.06.2021 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 28.06.2021 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 28.06.2021 | 10.07.2003 | 1 |
Application |
TIF | 247.08 KB | 28.06.2021 | 08.07.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 28.06.2021 | 08.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 28.06.2021 | 08.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 28.06.2021 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 28.06.2021 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 28.06.2021 | 09.09.2002 | 1 |
Sample report |
TIF | 35.68 KB | 28.06.2021 | 09.09.2002 | 2 |
Cover letter |
TIF | 20.2 KB | 28.06.2021 | 06.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 28.06.2021 | 06.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 28.06.2021 | 30.07.2001 | 1 |
Cover letter |
TIF | 24.43 KB | 28.06.2021 | 12.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 28.06.2021 | 12.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 28.06.2021 | 04.07.2001 | 1 |
Sample report |
TIF | 35.24 KB | 28.06.2021 | 01.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 28.06.2021 | 08.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 28.06.2021 | 28.10.1999 | 1 |
Appraisal reports |
TIF | 25.5 KB | 28.06.2021 | 14.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 28.06.2021 | 14.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 28.06.2021 | 14.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.71 KB | 28.06.2021 | 14.10.1999 | 3 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 28.06.2021 | 14.10.1999 | 2 |
Sample report |
TIF | 26.79 KB | 28.06.2021 | 14.10.1999 | 1 |
Submission/Application |
TIF | 26.58 KB | 28.06.2021 | 14.10.1999 | 1 |
Sample report |
TIF | 44.13 KB | 28.06.2021 | 03.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 28.06.2021 | 11.03.1996 | 1 |
Registration certificates |
TIF | 46.94 KB | 28.06.2021 | 11.03.1996 | 1 |
Registration certificates |
TIF | 92.89 KB | 28.06.2021 | 11.03.1996 | 1 |
Registration certificates |
TIF | 88.19 KB | 28.06.2021 | 11.03.1996 | 1 |
Application |
TIF | 36.82 KB | 28.06.2021 | 08.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 28.06.2021 | 08.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 28.06.2021 | 06.03.1996 | 1 |
Sample report |
TIF | 14.23 KB | 28.06.2021 | 06.03.1996 | 1 |
Copy of the personal identification document |
TIF | 69.88 KB | 28.06.2021 | 25.02.1993 | 1 |
Copy of the personal identification document |
TIF | 15.75 KB | 28.06.2021 | 25.02.1993 | 2 |
Copy of the personal identification document |
TIF | 142.86 KB | 28.06.2021 | 25.02.1993 | 2 |
Other documents |
TIF | 25.94 KB | 28.06.2021 | 16.02.1993 | 1 |
Application |
TIF | 123.1 KB | 28.06.2021 | 4 |
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