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FINIST GLOBAL TRADING, 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 | Removed from the register, 18.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FINIST GLOBAL TRADING SIA |
| Registration number, date | 40203128947, 07.03.2018 |
| VAT number | None (excluded 18.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2018 |
| Legal address | Ģertrūdes iela 20 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 918 000 EUR, registered payment 03.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.45 | 0.45 | -0.59 |
| Personal income tax (thousands, €) | 0.59 | 0.30 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 2.61 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (425.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (435.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.81 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (523.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 07.03.2018 - 31.12.2018 | 01.05.2019 | PDF (79.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 24.97 KB | 03.02.2025 | 24.01.2025 | 1 |
Articles of Association |
ASICE | 30.47 KB | 03.02.2025 | 24.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.94 KB | 03.02.2025 | 24.01.2025 | 1 |
Shareholders’ register |
ASICE | 28.86 KB | 03.02.2025 | 24.01.2025 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 40.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 40.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 37 KB | 07.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 37 KB | 07.03.2018 | 01.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 16.12.2025 | 16.12.2025 | 1 |
Application |
EDOC | 44 KB | 18.12.2025 | 12.12.2025 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 22.07 KB | 18.12.2025 | 10.12.2025 | 1 |
Application |
238.34 KB | 16.06.2025 | 12.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
137.77 KB | 16.06.2025 | 12.06.2025 | 1 | |
Application |
ASICE | 48.98 KB | 03.02.2025 | 29.01.2025 | 1 |
Appraisal reports |
EDOC | 28.38 KB | 03.02.2025 | 24.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.35 KB | 03.02.2025 | 24.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.49 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 30.39 KB | 07.03.2018 | 06.03.2018 | 1 |
Application |
EDOC | 45.06 KB | 07.03.2018 | 06.03.2018 | 1 |
Application |
DOCX | 30.39 KB | 07.03.2018 | 06.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.06 KB | 07.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 07.03.2018 | 06.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.19 KB | 07.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Articles of Association |
EDOC | 27.98 KB | 07.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 07.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
EDOC | 28.17 KB | 07.03.2018 | 01.03.2018 | 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