Finanšu Group G, 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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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 | Liquidation proceeding, 15.01.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finanšu Group G" |
| Registration number, date | 45403049382, 25.01.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | Viestura iela 31 – 29, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finanšu Group G, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.01.2026)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.03.2022, taxpayer Finanšu Group G, 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 |
|---|---|---|---|---|---|
| 07.12.2020 | 255.19 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 417.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 304.57 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 618.54 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 435.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 372.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 244.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 886.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 403.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 727.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 794.97 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 396.99 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 399.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 498.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 387.20 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 184.17 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.11.2018 | 240.22 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
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, €) | 5.81 | 9.74 | 8.54 |
| Personal income tax (thousands, €) | 1.58 | 3.28 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 6.45 | 6.12 |
| Average employees count | 2 | 3 | 3 |
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 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| 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 25.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.01.2026 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.04.2020 | 20.04.2020 |
Contacts in cooperation with
Apply information changes
"Finanšu Group G", SIA
Viestura 31-29, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Jēkabpils, Viestura iela 31 - 29 | Until 02.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 11.02.2026 | PDF (111.76 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | PDF (1.41 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (211.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (1.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (81.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Finansu Group G lemums izraksts | JPG | ||||
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums par GP apstiprinasanu izraksts | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.48 KB | 20.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.48 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOCX | 13.35 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOCX | 13.35 KB | 20.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.15 KB | 20.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.15 KB | 20.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 20.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
TIF | 14.11 KB | 24.01.2018 | 23.01.2018 | 1 |
Memorandum of Association |
TIF | 28.4 KB | 24.01.2018 | 23.01.2018 | 1 |
Shareholders’ register |
TIF | 49.03 KB | 24.01.2018 | 23.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 03.03.2026 | 03.03.2026 | 1 |
Application |
EDOC | 53.36 KB | 05.03.2026 | 02.03.2026 | 1 |
Application |
EDOC | 59.91 KB | 15.01.2026 | 11.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.98 KB | 15.01.2026 | 11.01.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 20.04.2020 | 20.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
EDOC | 22.75 KB | 20.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 41.77 KB | 20.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 33.23 KB | 20.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 33.23 KB | 20.04.2020 | 16.04.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.57 KB | 20.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.57 KB | 20.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.88 KB | 20.04.2020 | 16.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
109.32 KB | 20.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.32 KB | 20.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 117.67 KB | 20.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 20.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 20.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 20.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.85 KB | 20.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 20.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 25.01.2018 | 25.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.02 KB | 24.01.2018 | 23.01.2018 | 1 |
Application |
TIF | 117.17 KB | 24.01.2018 | 23.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 122.66 KB | 24.01.2018 | 23.01.2018 | 4 |
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