Finanza, SIA
Limited Liability Company, Small 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 2023
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 | SIA "Finanza" |
| Registration number, date | 40103413280, 06.05.2011 |
| VAT number | LV40103413280 from 23.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2011 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 225 650 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finanza, 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
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 68.67 | 40.51 | 9.57 |
| Personal income tax (thousands, €) | 17.88 | 12.97 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 34.78 | 24.11 | 4.07 |
| Average employees count | 6 | 5 | 2 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HSFE"Reg. no. 40203186926
|
98 % | 4 141 137 | € 1 | € 4 141 137 | Latvia | 28.12.2023 | 29.12.2023 |
SIA "Tobago Capital"Reg. no. 40203019483
|
2 % | 84 513 | € 1 | € 84 513 | Latvia | 28.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finanza" | Until 29.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 5A | Until 26.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Finanza GP2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FINANZA SIA 2022 gada FS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Finanza vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (445.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (475.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (450.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (202.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-FIN-vad zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-Finanza-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin FIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 06.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 121.04 KB | 29.12.2023 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 293.47 KB | 29.12.2023 | 06.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 171.44 KB | 29.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 118.29 KB | 30.06.2023 | 26.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 165.71 KB | 29.12.2022 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 293.55 KB | 29.12.2022 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 168.83 KB | 29.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 118.2 KB | 29.12.2022 | 28.12.2022 | 1 |
Articles of Association |
283.92 KB | 29.03.2021 | 23.03.2021 | 8 | |
Regulations for the increase/reduction of the equity |
206.44 KB | 29.03.2021 | 23.03.2021 | 4 | |
Shareholders’ register |
129.88 KB | 29.03.2021 | 23.03.2021 | 1 | |
Shareholders’ register |
130.15 KB | 26.02.2021 | 25.02.2021 | 1 | |
Articles of Association |
158.06 KB | 22.10.2015 | 22.10.2015 | 4 | |
Shareholders’ register |
113.47 KB | 22.10.2015 | 19.10.2015 | 1 | |
Amendments to the Articles of Association |
79.9 KB | 19.10.2015 | 19.10.2015 | 1 | |
Shareholders’ register |
TIF | 6.82 KB | 11.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 108.32 KB | 04.10.2011 | 27.09.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.81 KB | 04.10.2011 | 27.09.2011 | 1 |
Shareholders’ register |
TIF | 7.77 KB | 04.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 292.2 KB | 11.05.2011 | 29.04.2011 | 5 |
Memorandum of Association |
TIF | 57.84 KB | 11.05.2011 | 29.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.87 KB | 19.09.2025 | 18.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.96 KB | 19.09.2025 | 25.08.2025 | 1 |
Application |
EDOC | 237 KB | 11.03.2025 | 04.03.2025 | 1 |
Application |
EDOC | 237.23 KB | 07.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 194.65 KB | 29.12.2023 | 28.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.56 KB | 29.12.2023 | 28.12.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 98.26 KB | 29.12.2023 | 28.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
133.52 KB | 29.12.2023 | 27.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 145.95 KB | 29.12.2023 | 06.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 146.43 KB | 29.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 192.54 KB | 29.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 198.03 KB | 30.06.2023 | 27.06.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 189.47 KB | 23.01.2023 | 20.01.2023 | 3 |
Application |
EDOC | 191.4 KB | 29.12.2022 | 29.12.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 145.24 KB | 29.12.2022 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 144.42 KB | 29.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 184.95 KB | 29.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.03.2021 | 29.03.2021 | 2 |
Articles of Association |
EDOC | 278.15 KB | 29.03.2021 | 23.03.2021 | 8 |
Application |
EDOC | 198.95 KB | 29.03.2021 | 23.03.2021 | 3 |
Application |
204.78 KB | 29.03.2021 | 23.03.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 140.98 KB | 29.03.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
139.9 KB | 29.03.2021 | 23.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 140.08 KB | 29.03.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
140.78 KB | 29.03.2021 | 23.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.99 KB | 29.03.2021 | 23.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.01 KB | 29.03.2021 | 23.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.85 KB | 29.03.2021 | 23.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.47 KB | 29.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
169 KB | 29.03.2021 | 23.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 166.76 KB | 29.03.2021 | 23.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 202.17 KB | 29.03.2021 | 23.03.2021 | 4 |
Shareholders’ register |
EDOC | 136.96 KB | 29.03.2021 | 23.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 148.46 KB | 26.02.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 97.14 KB | 26.02.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
100.59 KB | 26.02.2021 | 26.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
148.84 KB | 26.02.2021 | 26.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
273.75 KB | 26.02.2021 | 25.02.2021 | 1 | |
Application |
EDOC | 256.97 KB | 26.02.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.43 KB | 26.02.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
141.39 KB | 26.02.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
EDOC | 137.75 KB | 26.02.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 57.5 KB | 26.02.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 35.76 KB | 26.02.2021 | 24.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
144.3 KB | 26.02.2021 | 22.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 142.89 KB | 26.02.2021 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.96 KB | 26.06.2019 | 19.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.27 KB | 26.06.2019 | 19.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
DOCX | 40.55 KB | 10.11.2017 | 02.11.2017 | 5 |
Application |
EDOC | 66.83 KB | 10.11.2017 | 02.11.2017 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.78 KB | 10.11.2017 | 02.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.95 KB | 10.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.94 KB | 10.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 10.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 27.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.10.2015 | 27.10.2015 | 1 |
Application |
145.42 KB | 19.10.2015 | 19.10.2015 | 4 | |
Protocols/decisions of a company/organisation |
126.63 KB | 19.10.2015 | 19.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 11.10.2011 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 78.7 KB | 11.10.2011 | 30.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 11.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.25 KB | 29.09.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.06 KB | 29.09.2011 | 29.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.87 KB | 30.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 95.17 KB | 04.10.2011 | 27.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.88 KB | 04.10.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 04.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.75 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.58 KB | 09.09.2011 | 09.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.45 KB | 09.09.2011 | 25.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 11.10.2011 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.24 KB | 04.10.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.32 KB | 11.05.2011 | 06.05.2011 | 2 |
Registration certificates |
TIF | 143.37 KB | 11.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 712.17 KB | 11.05.2011 | 02.05.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.24 KB | 11.05.2011 | 02.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 51.45 KB | 11.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.53 KB | 11.05.2011 | 29.04.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.06.2024 |
LETA | "West Kredit" Satversmes tiesā apstrīdējusi pienākumu maksāt 20% UIN piemaksu |
03.07.2023 |
LETA | PTAC piemērojis 10 000 eiro sodu kreditētājam "Finanza" par neatļautas reklāmas izplatīšanu |