FIN CONTROL GROUP, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIN CONTROL GROUP" |
| Registration number, date | 42103075251, 11.11.2015 |
| VAT number | LV42103075251 from 30.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2015 |
| Legal address | Ganību iela 191 – 18, Liepāja, LV-3407 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050 |
|---|---|
| Mobile phone | +371 20110280 |
| office@fincontrolgroup.com | |
| Homepage | fincontrolgroup.com |
| Industry | Grāmatvedības pakalpojumi, Biznesa konsultācijas, pakalpojumi |
| Description | "Fin Control Group", SIA is a company specializing in accounting services, financial control, and payment control and processing. Our team provides complete accounting management and accurate financial analysis to ensure business efficiency and risk reduction using modern technologies. We help businesses with cash flow issues and ensure secure payment processing. |
Accountancy services, financial control, payment control, accountancy, accounting company, accountant in Riga, payment processing,
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
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 300 | € 10 | € 3 000 | 27.09.2022 | 30.09.2022 |
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, €) | 128.75 | 40.69 | 20.33 |
| Personal income tax (thousands, €) | 45.39 | 13.40 | 5.64 |
| Statutory social insurance contributions (thousands, €) | 77.77 | 25.46 | 12.70 |
| Average employees count | 9 | 7 | 6 |
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.02.2025 | PDF (79.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (77.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Fincon 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.64 KB | 30.09.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 17.64 KB | 30.09.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 17.4 KB | 18.02.2022 | 30.01.2022 | 1 |
Articles of Association |
DOCX | 17.4 KB | 18.02.2022 | 30.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 18.02.2022 | 30.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 18.02.2022 | 30.01.2022 | 1 |
Articles of Association |
TIF | 13.17 KB | 23.11.2015 | 09.11.2015 | 1 |
Memorandum of Association |
TIF | 25.75 KB | 23.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 314.78 KB | 23.11.2015 | 09.11.2015 | 2 |