FINIBUS, 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 "FINIBUS" |
| Registration number, date | 41503056469, 16.08.2011 |
| VAT number | LV41503056469 from 16.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2011 |
| Legal address | Višķu iela 21Ž, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.05.2018 |
| 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
- No contacts information
- 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, €) | 7.13 | 2.79 | 0.78 |
| Personal income tax (thousands, €) | 1.79 | 0.84 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 1.37 | 0.05 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2023 |
* 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 | 08.09.2021 | 13.09.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kemko Kargo Group" | Until 13.09.2021 | 4 years ago |
|---|
Historical addresses
| Daugavpils, Jātnieku iela 85 - 10 | Until 28.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 Finibus | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 Finibus | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Finibus | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 Finibus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Kemko | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Kemko | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Kemko | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums KEMKO 2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 Kemko | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (126.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (122.93 KB) | |
2012 |
Annual report | 16.08.2011 - 31.12.2012 | 06.05.2013 | HTML (123.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 63.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 63.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 63 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 63 KB | 13.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
TIF | 71.79 KB | 29.06.2018 | 25.06.2018 | 3 |
Articles of Association |
TIF | 72.51 KB | 17.05.2018 | 26.04.2018 | 3 |
Shareholders’ register |
TIF | 42.17 KB | 17.05.2018 | 26.04.2018 | 2 |
Articles of Association |
TIF | 16.03 KB | 18.08.2011 | 08.08.2011 | 1 |
Memorandum of Association |
TIF | 26.11 KB | 18.08.2011 | 08.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 111.26 KB | 26.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 143.57 KB | 25.05.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.61 KB | 25.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 13.09.2021 | 13.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.05 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
EDOC | 19.98 KB | 13.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 53.55 KB | 13.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 43.74 KB | 13.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 53.55 KB | 13.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 43.74 KB | 13.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 13.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 13.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 13.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 176.38 KB | 29.06.2018 | 25.06.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 600.15 KB | 29.06.2018 | 25.06.2018 | 6 |
Orders/request/cover notes of court bailiffs |
361.79 KB | 25.06.2018 | 25.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.11 KB | 25.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 26.33 KB | 29.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 182.28 KB | 17.05.2018 | 27.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 205.56 KB | 17.05.2018 | 27.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.33 KB | 17.05.2018 | 26.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.22 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 14.04.2015 | 14.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.12 KB | 13.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 18.08.2011 | 16.08.2011 | 2 |
Registration certificates |
TIF | 74.32 KB | 18.08.2011 | 16.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 18.08.2011 | 11.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 18.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 285.48 KB | 18.08.2011 | 08.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.11 KB | 18.08.2011 | 08.08.2011 | 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