Finclub, SIA
Limited Liability Company, Micro 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 2024
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 "Finclub" |
| Registration number, date | 40103348135, 25.11.2010 |
| VAT number | LV40103348135 from 20.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Upenāju iela 5, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 10.90 | 35.47 | 8.02 |
| Personal income tax (thousands, €) | 2.44 | 2.47 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 2.57 | 4.67 |
| Average employees count | 2 | 1 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | 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. | 25.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.04.2015 | 16.04.2015 |
Contacts in cooperation with
Apply information changes
"Finclub", SIA
Sēbruciems, Upenāju 5, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Ziepniekkalna iela 21B | Until 06.11.2013 | 12 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, Upenāju iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| protokols 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (1.6 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (532.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.new | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (4.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 170425 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40F | |||||
2011 |
Annual report | 25.11.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40f |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 89.46 KB | 22.12.2016 | 21.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 89.46 KB | 22.12.2016 | 21.12.2016 | 1 |
Articles of Association |
DOCX | 82.41 KB | 22.12.2016 | 21.12.2016 | 3 |
Articles of Association |
DOCX | 82.41 KB | 22.12.2016 | 21.12.2016 | 3 |
Articles of Association |
TIF | 85.09 KB | 21.04.2015 | 13.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.91 KB | 21.09.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 43.62 KB | 21.09.2012 | 17.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.65 KB | 21.09.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 21.09.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 130 KB | 30.11.2010 | 22.11.2010 | 3 |
Memorandum of Association |
TIF | 83.41 KB | 30.11.2010 | 22.11.2010 | 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 | 69.99 KB | 19.04.2018 | 19.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.3 KB | 18.04.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 28.12.2016 | 28.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 71.17 KB | 22.12.2016 | 21.12.2016 | 1 |
Articles of Association |
EDOC | 68.79 KB | 22.12.2016 | 21.12.2016 | 3 |
Application |
6.15 MB | 22.12.2016 | 21.12.2016 | 4 | |
Application |
3.29 MB | 22.12.2016 | 21.12.2016 | 4 | |
Application |
6.15 MB | 22.12.2016 | 21.12.2016 | 4 | |
Application |
3.29 MB | 22.12.2016 | 21.12.2016 | 4 | |
Application |
EDOC | 6.05 MB | 22.12.2016 | 21.12.2016 | 4 |
Application |
EDOC | 3.22 MB | 22.12.2016 | 21.12.2016 | 4 |
Consent of a member of the Board / executive director |
DOCX | 90.2 KB | 22.12.2016 | 21.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 90.2 KB | 22.12.2016 | 21.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 72.78 KB | 22.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.42 KB | 22.12.2016 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.08 KB | 22.12.2016 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 98.42 KB | 22.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 16.04.2015 | 16.04.2015 | 1 |
Application |
TIF | 84.21 KB | 21.04.2015 | 13.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 75.83 KB | 13.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.32 KB | 13.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.03 MB | 13.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 15.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 173.41 KB | 15.12.2014 | 09.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 12.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 162.56 KB | 12.11.2013 | 05.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 12.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 21.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 75.54 KB | 21.09.2012 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 21.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.93 KB | 30.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 170.27 KB | 30.11.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.47 KB | 30.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 436.91 KB | 30.11.2010 | 22.11.2010 | 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