Finally house, SIA
Limited Liability 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Finally house SIA |
| Registration number, date | 40103781538, 22.04.2014 |
| VAT number | LV40103781538 from 29.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2014 |
| Legal address | Dinastijas iela 2 – 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finally house, SIA
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, €) | 47.61 | -42.95 | -40.94 |
| Personal income tax (thousands, €) | 21.94 | 1.04 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 39.37 | 2.58 | 1.92 |
| Average employees count | 7 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
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 | 14.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2019 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | 09.01.2020 | 14.01.2020 | |
Natural person |
10 % | 280 | € 1 | € 280 | 09.01.2020 | 14.01.2020 |
Contacts in cooperation with
Apply information changes
"Finally house", SIA
Jāņa Daliņa 8, Rīga, LV-1013 Check address owners
Celtniecības un remonta darbi
Historical company names
| "April Properties" SIA | Until 19.06.2024 | last year |
|---|---|---|
| SIA "Linbild" | Until 19.11.2015 | 10 years ago |
Historical addresses
| Rīga, Kartupeļu iela 47-51 | Until 19.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 8 - 59 | Until 20.06.2019 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Loreķu iela 1 - 1 | Until 14.01.2020 | 5 years ago |
| Rīga, Jāņa Daliņa iela 8 - 59 | Until 17.09.2024 | last year |
| Rīga, Jūrkalnes iela 15 | Until 04.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (585.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (572.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (569.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (668.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (2.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols AP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieku paskaidrojums | |||||
2014 |
Annual report | 22.04.2014 - 31.12.2014 | 23.02.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 89.58 KB | 19.06.2024 | 12.06.2024 | 1 |
Articles of Association |
EDOC | 95.7 KB | 19.06.2024 | 12.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 09.01.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 38.25 KB | 09.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
TIF | 96.76 KB | 09.01.2020 | 09.01.2020 | 4 |
Shareholders’ register |
TIF | 42.52 KB | 13.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
TIF | 66.95 KB | 19.02.2019 | 18.02.2019 | 3 |
Shareholders’ register |
TIF | 65.62 KB | 25.11.2015 | 10.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.22 KB | 25.11.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 52.63 KB | 25.11.2015 | 09.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.29 KB | 25.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 53.73 KB | 25.11.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 8.17 KB | 22.05.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 36.59 KB | 22.05.2014 | 03.04.2014 | 2 |
Memorandum of Association |
TIF | 21.59 KB | 22.05.2014 | 02.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.12 KB | 04.06.2025 | 30.05.2025 | 1 |
Application |
EDOC | 100.9 KB | 17.09.2024 | 17.09.2024 | 21 |
Application |
EDOC | 278.24 KB | 19.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.65 KB | 18.06.2024 | 12.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 14.01.2020 | 14.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 09.01.2020 | 09.01.2020 | 1 |
Application |
TIF | 280.95 KB | 09.01.2020 | 09.01.2020 | 7 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 09.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 09.01.2020 | 09.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 09.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.06.2019 | 20.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 18.06.2019 | 18.06.2019 | 1 |
Application |
TIF | 384.73 KB | 17.06.2019 | 11.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 13.06.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 12.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 112.07 KB | 19.02.2019 | 18.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 19.02.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 65.38 KB | 21.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 216.8 KB | 25.11.2015 | 10.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 25.11.2015 | 10.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.94 KB | 25.11.2015 | 09.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.14 KB | 25.11.2015 | 09.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 25.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.24 KB | 25.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 22.05.2014 | 22.04.2014 | 2 |
Application |
TIF | 97.37 KB | 22.05.2014 | 15.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.55 KB | 22.05.2014 | 03.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.57 KB | 22.05.2014 | 03.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 22.05.2014 | 31.03.2014 | 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