Finanšu aliance, SIA
Limited Liability 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, 22.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finanšu aliance" |
| Registration number, date | 40003694361, 12.08.2004 |
| VAT number | None (excluded 21.01.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Rīga, Aldaru iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.08.2004 (registered payment 12.08.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Protokols 2015 Apstiprinasana | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Protokols 2014 Aptiprinasana | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Protokols 2013 apstiprinasana | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.11.2015 | ZIP | |
| Annual report 2011 | |||||
| Protokols 2012 apstiprinasana | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.11.2015 | ZIP | |
| Annual report 2010 | |||||
| Protokols 2011 apstiprinasana | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.11.2015 | ZIP | |
| Annual report 2009 | |||||
| Protokols 2010 Apstiprinasana | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 10.11.2015 | PDF (457.31 KB) | |
2007 |
Annual report | 23.12.2015 | TIF (198.24 KB) | ||
2006 |
Annual report | 23.12.2015 | TIF (165.83 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (637.31 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 22.04.2016 | 22.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.69 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 21.04.2016 | 21.04.2016 | 1 |
Application |
DOC | 51 KB | 19.04.2016 | 19.04.2016 | 1 |
Application |
EDOC | 30.29 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 19.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 17.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 17.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 17.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 17.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 04.09.2015 | 04.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 03.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 27.01.2015 | 27.01.2015 | 1 |
Application |
EDOC | 49.99 KB | 22.01.2015 | 22.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 22.01.2015 | 22.01.2015 | 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