FinEst, 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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Basic data
| Status | Removed from the register as a result of reorganization, 28.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FinEst" |
| Registration number, date | 40103332308, 12.10.2010 |
| VAT number | None (excluded 28.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Rīga, Duntes iela 17A Check address owners |
| Fixed capital | 108 664 EUR , registered 23.09.2016 (registered payment 23.09.2016: 108 664 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 12.10.2010 - 31.12.2011 | 22.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 176.88 KB | 28.03.2017 | 07.11.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 186.69 KB | 03.10.2016 | 23.09.2016 | 3 |
Articles of Association |
TIF | 247 KB | 27.09.2016 | 05.09.2016 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 96.54 KB | 27.09.2016 | 05.09.2016 | 2 |
Shareholders’ register |
TIF | 93.54 KB | 27.09.2016 | 05.09.2016 | 3 |
Articles of Association |
TIF | 127.36 KB | 26.03.2014 | 17.03.2014 | 4 |
Shareholders’ register |
TIF | 75.59 KB | 26.03.2014 | 17.03.2014 | 3 |
Shareholders’ register |
TIF | 42.27 KB | 12.07.2011 | 23.05.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.6 KB | 12.07.2011 | 04.05.2011 | 5 |
Articles of Association |
TIF | 85.81 KB | 27.10.2010 | 12.10.2010 | 4 |
Memorandum of association |
TIF | 73.18 KB | 27.10.2010 | 12.10.2010 | 2 |
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 | 180.48 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 76.35 KB | 29.03.2017 | 14.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 23.38 KB | 28.03.2017 | 13.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 50.58 KB | 28.03.2017 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.91 KB | 28.03.2017 | 07.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.82 KB | 28.03.2017 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 03.10.2016 | 28.09.2016 | 2 |
Other documents |
TIF | 23.05 KB | 03.10.2016 | 23.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 97.21 KB | 03.10.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 27.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 437.12 KB | 27.09.2016 | 14.09.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 33.67 KB | 27.09.2016 | 05.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 93.58 KB | 27.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.08 KB | 27.09.2016 | 05.09.2016 | 7 |
Appraisal reports |
TIF | 158.89 KB | 27.09.2016 | 01.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.51 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 116.32 KB | 26.03.2014 | 20.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 58.54 KB | 26.03.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 26.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 12.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 71.51 KB | 12.07.2011 | 01.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.97 KB | 12.07.2011 | 23.05.2011 | 1 |
Purchase contracts |
TIF | 94.43 KB | 12.07.2011 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 236.38 KB | 12.07.2011 | 03.05.2011 | 5 |
Announcement regarding the legal address |
TIF | 5.92 KB | 27.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 326.51 KB | 27.10.2010 | 12.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 27.10.2010 | 12.10.2010 | 2 |
Registration certificates |
TIF | 68.27 KB | 27.10.2010 | 12.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 27.10.2010 | 08.10.2010 | 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