Finate, SIA

Limited Liability Company, Micro company
Place in branch
357 by turnover
1K+ by profit
130 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finate"
Registration number, date 40103847399, 22.11.2014
VAT number LV40103847399 from 03.12.2014 Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address Kalētu iela 4 – 44, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 16.08.2018
CSDD Transport vehicles registered in CSDD

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
  • No SRS administrative taxes debt over € 150
  • 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, €) 12.63 8.39 9.13
Personal income tax (thousands, €) 0.57 0.62 0.44
Statutory social insurance contributions (thousands, €) 4.28 2.52 2.02
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 16.08.2018
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   11.12.2015
* 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 08.08.2018 16.08.2018

Apply information changes

ML

"Finate", SIA

Kalētu 4, Rīga, LV-1004 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Pulkveža Brieža iela 8 - 1 Until 16.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Lemums finate 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (103.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (103.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (102.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.93 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (102.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (112.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.06.2017  PDF (357.87 KB) €8.00

2014

 Annual report 22.11.2014 - 31.12.2014 12.06.2017  PDF (357.11 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.82 KB 14.08.2018 08.08.2018 1

Articles of Association

 TIF 39.88 KB 14.08.2018 08.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 54.99 KB 14.08.2018 08.08.2018 1

Shareholders’ register

TIF 40.06 KB 14.08.2018 08.08.2018 2

Shareholders’ register

TIF 70.08 KB 16.12.2015 08.12.2015 1

Shareholders’ register

TIF 31.12 KB 18.12.2014 19.11.2014 2

Articles of Association

 TIF 8.04 KB 18.12.2014 03.11.2014 1

Memorandum of Association

 TIF 17.52 KB 18.12.2014 03.11.2014 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 70.26 KB 16.08.2018 16.08.2018 2

Application

 TIF 150.03 KB 14.08.2018 08.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.63 KB 14.08.2018 08.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 32.9 KB 14.08.2018 08.08.2018 1

Protocols/decisions of a company/organisation

 TIF 101.49 KB 14.08.2018 08.08.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.43 KB 16.12.2015 11.12.2015 2

Application

 TIF 117.02 KB 16.12.2015 08.12.2015 2

Power of attorney, act of empowerment

 TIF 26.8 KB 16.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.75 KB 18.12.2014 22.11.2014 2

Announcement regarding the legal address

 TIF 7.7 KB 18.12.2014 03.11.2014 1

Application

 TIF 111.4 KB 18.12.2014 03.11.2014 3

Confirmation or consent to legal address

 TIF 9.24 KB 18.12.2014 03.11.2014 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