FINAM, SIA
Limited Liability Company
Informational products
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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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FINAM |
| Registration number, date | 40203571394, 27.06.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2024 |
| Legal address | Paula Lejiņa iela 6 – 142, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There is 1 active debt collection case
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.35 | 0.65 |
| Personal income tax (thousands, €) | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.12 | 0.65 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 12.08.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2024 | 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 | 27.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.68 KB | 19.09.2024 | 16.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.62 KB | 19.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
EDOC | 17.96 KB | 19.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 17.02 KB | 27.06.2024 | 26.06.2024 | 1 |
Memorandum of Association |
EDOC | 17.62 KB | 27.06.2024 | 26.06.2024 | 1 |
Shareholders’ register |
EDOC | 18.15 KB | 27.06.2024 | 26.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
400.17 KB | 10.07.2026 | 09.07.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
375.15 KB | 10.06.2025 | 10.06.2025 | 1 | |
Application |
EDOC | 57.82 KB | 19.09.2024 | 16.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.79 KB | 19.09.2024 | 16.09.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.8 KB | 19.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.09 KB | 19.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 35.16 KB | 27.06.2024 | 26.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.01 KB | 27.06.2024 | 26.06.2024 | 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