FINLOG HOUSE, 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 "FINLOG HOUSE" |
| Registration number, date | 45403054805, 22.07.2019 |
| VAT number | LV45403054805 from 22.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2019 |
| Legal address | Lielvārdes iela 107 – 55, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.03.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 69.48 | 191.96 | 168.91 |
| Personal income tax (thousands, €) | 2.15 | 2.06 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 3.54 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2019 | 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 | 22.07.2019 |
* 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 % | 300 | € 10 | € 3 000 | 01.03.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "HONKA LATVIA" | Until 15.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (164.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Finlog vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (79.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.17 KB | 14.03.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 25.56 KB | 14.03.2024 | 01.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 14.03.2024 | 01.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 14.03.2024 | 01.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 13.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 47.05 KB | 13.08.2019 | 07.08.2019 | 2 |
Articles of Association |
TIF | 16.57 KB | 18.07.2019 | 17.07.2019 | 1 |
Memorandum of Association |
TIF | 33.29 KB | 18.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
TIF | 38.95 KB | 18.07.2019 | 17.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.94 KB | 14.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 14.03.2024 | 01.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 104.58 KB | 13.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 13.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 153.88 KB | 18.07.2019 | 18.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 19.07.2019 | 17.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 18.07.2019 | 17.07.2019 | 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