Financial Services, SIA

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Basic data

Status	Economic activity suspended, 01.03.2023
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Financial Services"
Registration number, date	40103224456, 08.04.2009
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 08.04.2009
Legal address	Rīga, Ernestīnes iela 12 - 3 Check address owners
Fixed capital	2 840 EUR, registered payment 14.01.2019
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Financial Services, SIA

Ari accounting service, SIA

Lāčplēša 27 - 6, Rīga, LV-1011

Grāmatvedības pakalpojumi

https://www.wowo.lv

About company

LTD "* ARI Accounting Service *" has received a License for Outsourced Accounting. License No. AGL000200

Prepare all necessary reports from national supervisory authorities( SRS, CSB and others), as well as reports to the company's management
Restore accounting for any period
Protect your interests in national supervisory authorities( SRS and others)
Calculate wages and all types of taxes
Employee and fixed asset accounting
Optimize taxes
Restore accounting for any period
Internal audit in the company
Prepare annual reports in cooperation with the sworn auditor

Important facts

No active pledges
Has security means
Ceased economic activity
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
Has liquidation process (from 17.12.2020)
No reorganizations
Has contacts
Annual report has not been submitted for more than two years
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Violations in the fulfillment of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	2024	2023	2022
Total payments to state budget (thousands, €)	0	0	0
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 2.0	Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
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 14.01.2019	Latvia	Russian Federation
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Liquidator	Right to represent individually		17.12.2020

* 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 %	18	€ 142	€ 2 556		19.12.2018	14.01.2019
Natural person	10 %	2	€ 142	€ 284		19.12.2018	14.01.2019

Procures

Period	Rights	Person
From 16.01.2015	Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 16.01.2015 )

Contacts in cooperation with
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