FIN CONTROL GROUP, 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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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

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Management and business consultancy and services

https://www.jkcgroup.lv/

About company

Company "JK Consulting Group" was founded in 2013. and has already proven itself as a reliable partner in the field of outsourcing. Our goal is to find a solution that meets the client's requirements in one place, as quickly and accurately as possible, in the areas of accounting, law, business management, budget development and tax optimization. The foundation of our success is the success of our customers.

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
There are no debt collection cases
Good performance of obligations

SRS administration taxes (payments) debt data

As of 24.01.2025, taxpayer FIN CONTROL GROUP, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
22.01.2025	0.00				24.01.2025 20:37
07.05.2019	620.89	0.00	0.00	0.00	10.05.2019 15:30
07.04.2019	611.20	0.00	0.00	0.00	12.04.2019 10:28
07.03.2019	601.87	0.00	0.00	0.00	15.03.2019 14:41
07.02.2019	859.33	0.00	0.00	0.00	12.02.2019 15:24
07.01.2019	620.52	0.00	0.00	0.00	14.01.2019 09:29
07.12.2018	410.23	0.00	0.00	0.00	11.12.2018 14:02
07.11.2018	232.93	0.00	0.00	0.00	13.11.2018 08:40
07.10.2018	198.26	0.00	0.00	0.00	10.10.2018 15:19
07.08.2018	204.87	0.00	0.00	0.00	14.08.2018 13:14

Source: SRS

Check online actual tax payments in SRS

Taxes payments to government budget

	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

Source: SRS

Check online actual tax payments in SRS

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 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

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