FINANCE 360 Holding, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 06.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINANCE 360 Holding" |
| Registration number, date | 50103927041, 03.09.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2015 |
| Legal address | Duntes iela 28 – 214, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 03.09.2015 (registered payment 03.09.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|
Historical addresses
| Rīga, Lugažu iela 14A - 19 | Until 30.11.2021 | 4 years ago |
|---|---|---|
| Rīga, Lugažu iela 10 - 19 | Until 19.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (207.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (214.49 KB) | €9.00 |
2015 |
Annual report | 19.10.2022 | TIF (310.56 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
196.35 KB | 06.09.2022 | 26.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
196.35 KB | 06.09.2022 | 26.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53 KB | 17.03.2022 | 16.03.2022 | 2 |
Articles of Association |
DOCX | 12.1 KB | 20.08.2019 | 09.08.2019 | 1 |
Shareholders’ register |
1.45 MB | 20.08.2019 | 09.08.2019 | 3 | |
Amendments to the Articles of Association |
TIF | 11.17 KB | 24.11.2015 | 29.10.2015 | 1 |
Articles of Association |
TIF | 63.58 KB | 24.11.2015 | 29.10.2015 | 3 |
Shareholders’ register |
TIF | 190.75 KB | 24.11.2015 | 29.10.2015 | 4 |
Shareholders’ register |
TIF | 58.9 KB | 23.09.2015 | 18.08.2015 | 2 |
Articles of Association |
TIF | 9.35 KB | 23.09.2015 | 10.08.2015 | 1 |
Memorandum of Association |
TIF | 17.66 KB | 23.09.2015 | 10.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
394 KB | 06.09.2022 | 31.08.2022 | 1 | |
Application |
394 KB | 06.09.2022 | 31.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
256.05 KB | 06.09.2022 | 26.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
256.05 KB | 06.09.2022 | 26.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 200.78 KB | 06.09.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.71 KB | 21.03.2022 | 21.03.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 17.03.2022 | 16.03.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 17.03.2022 | 16.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.57 KB | 17.03.2022 | 16.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 30.11.2021 | 30.11.2021 | 1 |
Application |
359.74 KB | 30.11.2021 | 23.11.2021 | 2 | |
Application |
359.74 KB | 30.11.2021 | 23.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 54.5 KB | 20.08.2019 | 14.08.2019 | 3 |
Application |
DOCX | 40.57 KB | 20.08.2019 | 14.08.2019 | 3 |
Articles of Association |
EDOC | 43.5 KB | 20.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.34 KB | 20.08.2019 | 09.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.62 KB | 20.08.2019 | 09.08.2019 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 20.08.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.96 KB | 26.02.2018 | 20.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.96 KB | 26.02.2018 | 20.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 59.11 KB | 26.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 24.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 132.87 KB | 24.11.2015 | 29.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.27 KB | 24.11.2015 | 29.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.64 KB | 24.11.2015 | 19.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 23.09.2015 | 03.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 23.09.2015 | 25.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.04 KB | 23.09.2015 | 25.08.2015 | 1 |
Application |
TIF | 121.16 KB | 23.09.2015 | 18.08.2015 | 3 |
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