FINKO, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINKO" |
| Registration number, date | 40203448768, 19.12.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2022 |
| Legal address | Poruka prospekts 85 k-3, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2022 |
| 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, €) | 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EURO KREDĪTS"Reg. no. 40103695908
|
39.29 % | 110 | € 10 | € 1 100 | Latvia | 19.12.2022 | 19.12.2022 |
Sabiedrība ar ierobežotu atbildību "NMB"Reg. no. 40203065660
|
39.29 % | 110 | € 10 | € 1 100 | Latvia | 19.12.2022 | 19.12.2022 |
Natural person |
21.43 % | 60 | € 10 | € 600 | 19.12.2022 | 19.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.05.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 09.05.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (79.23 KB) | €7.00 |
2023 |
Annual report | 19.12.2022 - 31.12.2023 | 28.05.2024 | PDF (77.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.31 KB | 19.12.2022 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 60.48 KB | 19.12.2022 | 12.11.2022 | 1 |
Memorandum of association |
EDOC | 43.2 KB | 19.12.2022 | 02.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 564.29 KB | 09.05.2023 | 08.05.2023 | 1 |