FINĒZIJA KI, 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.
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Basic data
| Status | Removed from the register, 02.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINĒZIJA KI" |
| Registration number, date | 40002082336, 01.09.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2005 |
| Legal address | Zemes iela 6 – 12, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Historical company names
| Rīgas pilsētas I. Krevņevas daudznozaru individuālais uzņēmums "FINĒZIJA IK" | Until 24.05.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Pūces iela 21a/1-5 | Until 24.05.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (233.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (179.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (194.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 27.03.2015 | TIF (771.28 KB) | €7.00 | |
2013 |
Annual report | 02.04.2014 | TIF (860.67 KB) | ||
2012 |
Annual report | 20.03.2013 | TIF (806.27 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (1.12 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2010 | RAR | ||||
2009 |
Annual report | 11.03.2010 | TIF (962.54 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (785.9 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.76 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (977.07 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (841.15 KB) |
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 | 70.05 KB | 02.01.2020 | 02.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.04 KB | 30.12.2019 | 30.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 30.12.2019 | 30.12.2019 | 1 |
Application |
TIF | 85.91 KB | 27.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 30.12.2016 | 30.12.2016 | 2 |
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