Finanšu Vadības Birojs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Finanšu Vadības Birojs"
Registration number, date 40203491192, 15.06.2023
VAT number LV40203491192 from 14.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2023
Legal address Institūta iela 32 – 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 5.20 7.25 1.41
Personal income tax (thousands, €) 1.31 0.81 0.06
Statutory social insurance contributions (thousands, €) 1.98 1.28 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2026
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   23.03.2026
* 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 % 2 800 € 1 € 2 800 Latvia 13.07.2026 21.07.2026
Rāda 1–1 no 1 ierakstiem

Historical company names

Security management SIA Until 21.07.2026 15 days ago

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Tallinas iela 24 Until 09.07.2025 last year
Saulkrastu nov., Saulkrasti, Tallinas iela 24 Until 21.07.2026 15 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 04.03.2026  PDF (232 KB)

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (115.49 KB) €7.00

2023

Annual report 15.06.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 SM OP 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.49 KB 21.07.2026 13.07.2026 1

Shareholders’ register

EDOC 52.28 KB 16.07.2026 13.07.2026 1

Shareholders’ register

EDOC 37.28 KB 21.05.2024 10.05.2024 2

Articles of Association

EDOC 38.83 KB 15.06.2023 19.05.2023 1

Memorandum of association

EDOC 45.28 KB 15.06.2023 19.05.2023 2

Shareholders’ register

EDOC 122.83 KB 15.06.2023 19.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.74 KB 17.07.2026 17.07.2026 14

Protocols/decisions of a company/organisation

EDOC 31.32 KB 17.07.2026 13.07.2026 1

Application

EDOC 77.51 KB 23.03.2026 16.03.2026 1

Consent of a member of the Board / executive director

EDOC 19.7 KB 23.03.2026 16.03.2026 1

Protocols/decisions of a company/organisation

EDOC 31.45 KB 23.03.2026 16.03.2026 2

Application

EDOC 99.96 KB 23.05.2024 23.05.2024 21

Application

EDOC 64.68 KB 15.06.2023 14.06.2023 7

Bank statements or other document regarding the payment of the equity

JPEG 111.71 KB 15.06.2023 08.06.2023 1

Announcement regarding the legal address

EDOC 142.72 KB 15.06.2023 19.05.2023 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

Sustainability Reports

What is a sustainability report? A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
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Year Document title Period Received Type of delivery
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