Auditoru firma "FINANSISTS", SIA

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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

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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 Check SRS online VAT payers
	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

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
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	142.63	87.33	59.45
Personal income tax (thousands, €)	20.58	14.27	14.71
Statutory social insurance contributions (thousands, €)	36.78	23.15	20.31
Average employees count	8	7	7

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Audits
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)
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

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	From	ER Registered
Natural person	55 %	1 562	€ 1	€ 1 562	20.09.2024	09.10.2024
Natural person	22.99 %	653	€ 1	€ 653	20.09.2024	09.10.2024
Natural person	22.01 %	625	€ 1	€ 625	20.09.2024	09.10.2024

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