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Finanses L & A, 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 | Sabiedrība ar ierobežotu atbildību "Finanses L & A" |
| Registration number, date | 40103738465, 05.12.2013 |
| VAT number | LV40103738465 from 22.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | "Mežmaļi", Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finanses L & A, 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 25.03.2022, taxpayer Finanses L & A, 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 |
|---|---|---|---|---|---|
| 07.07.2021 | 217.15 | 09.07.2021 10:38 | |||
| 07.12.2020 | 507.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 783.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 231.77 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 746.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 292.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 335.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 305.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 299.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 736.77 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 449.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 690.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 221.26 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 350.52 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 565.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 936.36 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 474.67 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 674.58 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 868.94 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 863.85 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 449.05 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 569.86 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 298.37 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 450.37 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 642.78 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.78 | 8.05 | 11.11 |
| Personal income tax (thousands, €) | 0.35 | 0.22 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
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 |
Cita pasta un kurjeru darbība (53.20) |
| 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 19.11.2019 | 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 | 19.11.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 21.01.2020 | 14.02.2020 |
Contacts in cooperation with
Apply information changes
"Finanses L & A", SIA
"Mežmaļi", Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Biķernieku iela 128 k-1 - 15 | Until 16.11.2017 | 9 years ago |
|---|---|---|
| Rīga, Biķernieku iela 37 - 15 | Until 18.11.2017 | 9 years ago |
| Rīga, Vecā Biķernieku iela 37 - 15 | Until 04.04.2019 | 7 years ago |
| Burtnieku nov., Burtnieku pag., "Mežmaļi" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.05.2025 | PDF (297.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (108.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (108.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | PDF (108.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VALDES LEMUMS2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALDES LEMUMS2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ FINANSES | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FIN VZ | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of GP2014vz | |||||
2013 |
Annual report | 05.12.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of GP2013VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.97 KB | 14.02.2020 | 21.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.9 KB | 14.02.2020 | 20.01.2020 | 1 |
Articles of Association |
DOCX | 14.08 KB | 14.02.2020 | 20.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.63 KB | 14.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
197.41 KB | 19.11.2019 | 13.11.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 12.36 KB | 18.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 12.87 KB | 18.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 18.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 19.13 KB | 14.12.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 14.12.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 48.73 KB | 14.12.2013 | 20.11.2013 | 2 |
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 | 70.01 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
DOCX | 43.01 KB | 14.02.2020 | 23.01.2020 | 5 |
Application |
EDOC | 52.03 KB | 14.02.2020 | 23.01.2020 | 5 |
Shareholders’ register |
EDOC | 25.82 KB | 14.02.2020 | 21.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.11 KB | 14.02.2020 | 20.01.2020 | 1 |
Articles of Association |
EDOC | 24.07 KB | 14.02.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 14.02.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.77 KB | 14.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 14.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 14.02.2020 | 20.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.67 KB | 14.02.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
380.48 KB | 19.11.2019 | 13.11.2019 | 9 | |
Application |
387.4 KB | 19.11.2019 | 13.11.2019 | 9 | |
Protocols/decisions of a company/organisation |
156.42 KB | 19.11.2019 | 13.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
220.47 KB | 19.11.2019 | 13.11.2019 | 1 | |
Shareholders’ register |
268.21 KB | 19.11.2019 | 13.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 62.15 KB | 04.04.2019 | 30.03.2019 | 3 |
Application |
DOCX | 62.15 KB | 04.04.2019 | 30.03.2019 | 3 |
Application |
EDOC | 71.2 KB | 04.04.2019 | 30.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 18.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 133.36 KB | 18.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 18.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 14.12.2013 | 05.12.2013 | 1 |
Registration certificates |
TIF | 148.74 KB | 14.12.2013 | 05.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 14.12.2013 | 20.11.2013 | 1 |
Application |
TIF | 174.04 KB | 14.12.2013 | 20.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 14.12.2013 | 20.11.2013 | 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