FinAudit, SIA
Limited Liability 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 | Removed from the register, 03.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FinAudit" |
| Registration number, date | 40103638021, 18.02.2013 |
| VAT number | None (excluded 30.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Augusta Deglava iela 8A – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 420 EUR , registered 30.10.2014 (registered payment 30.10.2014: 420 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Augusta Deglava iela 8 - 21 | Until 30.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 72 k-2 -9 | Until 30.10.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.07.2015.
Case number: C29553715 Started 01.07.2015,
ended 02.09.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.09.2015 |
08.09.2015 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.07.2015 |
02.07.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 FinAudit |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.88 KB | 22.03.2016 | 07.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 03.11.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 26.18 KB | 03.11.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 48.81 KB | 03.11.2014 | 23.10.2014 | 2 |
Articles of Association |
TIF | 17.41 KB | 22.02.2013 | 13.02.2013 | 1 |
Memorandum of Association |
TIF | 26.27 KB | 22.02.2013 | 13.02.2013 | 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 |
RTF | 914.32 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.02 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.35 KB | 17.03.2017 | 17.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.72 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.72 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 12.09.2016 | 12.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 217.62 KB | 22.03.2016 | 07.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.64 KB | 22.03.2016 | 07.03.2016 | 2 |
Notary’s decision |
TIF | 65.87 KB | 09.09.2015 | 08.09.2015 | 2 |
Court cover letter |
TIF | 21.41 KB | 09.09.2015 | 03.09.2015 | 1 |
Court decision/judgement |
TIF | 97.97 KB | 09.09.2015 | 02.09.2015 | 2 |
Notary’s decision |
TIF | 72.1 KB | 03.07.2015 | 02.07.2015 | 2 |
Court decision/judgement |
TIF | 63.84 KB | 03.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 115.11 KB | 03.11.2014 | 27.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.91 KB | 03.11.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 03.11.2014 | 23.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 03.11.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 22.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 43.84 KB | 22.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 22.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 82.95 KB | 22.02.2013 | 13.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 22.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.6 KB | 22.02.2013 | 12.02.2013 | 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