FINCON, 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.
Basic data
| Status | Removed from the register, 17.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINCON" |
| Registration number, date | 43603054636, 18.07.2012 |
| VAT number | None (excluded 16.12.2015) Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Ebreju iela 4 – 7, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.11.2015 (registered payment 24.11.2015: 2 845 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 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.71 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Rīga, Mārupes iela 35 - 38 | Until 23.12.2015 | 9 years ago |
|---|---|---|
| Jelgava, Satiksmes iela 39-62 | Until 24.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 vadibas zinojums 09 | DOCX | ||||
2012 |
Annual report | 25.04.2013 | TIF (191.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.47 KB | 21.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
DOCX | 10.47 KB | 21.12.2015 | 07.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 19.11.2015 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
DOC | 16.5 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
DOC | 16.5 KB | 19.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 19.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 19.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 451.84 KB | 07.03.2014 | 03.02.2014 | 3 |
Articles of Association |
TIF | 15.73 KB | 18.07.2012 | 16.07.2012 | 1 |
Memorandum of Association |
TIF | 24.07 KB | 18.07.2012 | 16.07.2012 | 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 | 105.12 KB | 17.01.2018 | 17.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
370.35 KB | 26.10.2017 | 25.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.93 KB | 26.10.2017 | 25.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.94 KB | 26.10.2017 | 25.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.35 KB | 26.10.2017 | 25.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 12.58 KB | 25.10.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.35 KB | 25.10.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.63 KB | 25.10.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 04.01.2017 | 04.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.83 KB | 03.01.2017 | 03.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.83 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 05.10.2016 | 05.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.69 KB | 04.10.2016 | 04.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.6 KB | 04.10.2016 | 04.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 23.12.2015 | 23.12.2015 | 2 |
Application |
DOCX | 20.2 KB | 21.12.2015 | 21.12.2015 | 3 |
Application |
DOCX | 20.2 KB | 21.12.2015 | 21.12.2015 | 3 |
Application |
EDOC | 33.05 KB | 21.12.2015 | 21.12.2015 | 3 |
Confirmation or consent to legal address |
DOCX | 11.64 KB | 23.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.44 KB | 21.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.44 KB | 21.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
DOC | 45.5 KB | 20.11.2015 | 20.11.2015 | 2 |
Application |
EDOC | 28.56 KB | 20.11.2015 | 20.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.56 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
EDOC | 22.71 KB | 19.11.2015 | 17.11.2015 | 1 |
Confirmation or consent to legal address |
DOC | 13 KB | 19.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.22 KB | 19.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 19.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 19.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
EDOC | 23.11 KB | 19.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 367.71 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 718.13 KB | 07.03.2014 | 03.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 276.02 KB | 07.03.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 68.4 KB | 18.07.2012 | 18.07.2012 | 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