Finanziamento, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
184 by profit
127 by paid taxes
41 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finanziamento" |
| Registration number, date | 50003765011, 30.08.2005 |
| VAT number | LV50003765011 from 20.09.2005 Europe VAT register |
| Register, date | Commercial Register, 30.08.2005 |
| Legal address | Durbes iela 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finanziamento, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.77 | 12.53 | 12.38 |
| Personal income tax (thousands, €) | 1.66 | 1.36 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.09 | 3.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2017 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.10.2017 | 12.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 31a | Until 14.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (98.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (185.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadzinFinanz.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinFinaz | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsFin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinFINs | XLSX | ||||
2010 |
Annual report | 17.05.2011 | TIF (573.99 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (311.13 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (405.16 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (555.3 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (277.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
357.51 KB | 12.10.2017 | 09.10.2017 | 1 | |
Articles of Association |
EDOC | 22.43 KB | 27.09.2016 | 10.06.2016 | 1 |
Shareholders’ register |
281.52 KB | 27.09.2016 | 10.06.2016 | 1 |
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 | 68.02 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
DOCX | 40.75 KB | 12.10.2017 | 09.10.2017 | 2 |
Application |
EDOC | 52.38 KB | 12.10.2017 | 09.10.2017 | 2 |
Shareholders’ register |
357.51 KB | 12.10.2017 | 09.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.10.2016 | 05.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 30.09.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 30.09.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 30.09.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 22.43 KB | 27.09.2016 | 10.06.2016 | 1 |
Shareholders’ register |
281.52 KB | 27.09.2016 | 10.06.2016 | 1 | |
Application |
DOCX | 26.74 KB | 21.09.2016 | 09.06.2016 | 4 |
Application |
DOCX | 26.74 KB | 21.09.2016 | 09.06.2016 | 4 |
Application |
EDOC | 39.5 KB | 21.09.2016 | 09.06.2016 | 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