FINIPA, 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.
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 | Removed from the register, 23.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINIPA" |
| Registration number, date | 40003515479, 26.10.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Ošu iela 7 – 1, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.03 | 0.04 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību bezpeļņas organizācija "VOLUNTI" | Until 20.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Vimbukrogs, Ošu iela 7-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Tomsona iela 15-15 | Until 15.01.2007 | 18 years ago |
| Ogres rajons, Ķegums, Kastaņu iela 1 | Until 20.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (181.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FINIPA vad zinoj2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FINIPA vad zinoj2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (68.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | XML (68.23 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (715.56 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (581.63 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (594.96 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 |
RTF | 188.81 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 23.02.2018 | 23.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.61 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.61 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 23.02.2018 | 23.02.2018 | 1 |
Application |
TIF | 98.98 KB | 22.02.2018 | 15.11.2017 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 26.11 KB | 16.11.2017 | 12.06.2017 | 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