Finlogic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Finlogic"
Registration number, date 40103496070, 29.12.2011
VAT number LV40103496070 from 29.05.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Audēju iela 14 – 12, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 131.10 145.37 125.69
Personal income tax (thousands, €) 20.99 16.86 15.26
Statutory social insurance contributions (thousands, €) 38.85 32.04 29.71
Average employees count 7 7 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Parādu piedziņa
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91)
Field from SRS
Redakcija NACE 2.1
 Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
 Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2013
* 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 12.02.2015 02.03.2015

Apply information changes

"Finlogic", SIA

13. janvāra 3, Rīga, LV-1050 Check address owners

Parādu piedziņa

Historical company names

Sabiedrība ar ierobežotu atbildību "Kredītu inkasso" Until 06.10.2020 5 years ago

Historical addresses

Rīga, Raunas iela 45 k-2 -81 Until 02.03.2012 13 years ago
Rīga, Krišjāņa Valdemāra iela 8-13 Until 04.11.2015 10 years ago
Rīga, 13. janvāra iela 3 Until 22.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (1.29 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Finlogic 2023 BK EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
Finlogic 2022 Revidenta zi ojums PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Neatkargu revidentu zinojums KI PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
KRED TU INKASSO 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Kred tu inkasso 2016 PDF
Vadibas zonojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.74 KB 06.10.2020 02.10.2020 1

Amendments to the Articles of Association

 TIF 12.4 KB 07.03.2015 12.02.2015 1

Articles of Association

 TIF 17.91 KB 07.03.2015 12.02.2015 1

Shareholders’ register

TIF 58.75 KB 07.03.2015 12.02.2015 2

Articles of Association

 TIF 24.39 KB 30.12.2011 27.12.2011 1

Memorandum of Association

 TIF 35.22 KB 30.12.2011 27.12.2011 1

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 189.66 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 22.10.2020 22.10.2020 1

Application

 DOCX 52.6 KB 22.10.2020 19.10.2020 1

Application

 DOCX 52.6 KB 22.10.2020 19.10.2020 1

Application

 EDOC 61.56 KB 22.10.2020 19.10.2020 1

Confirmation or consent to legal address

 DOCX 18.81 KB 22.10.2020 15.10.2020 1

Confirmation or consent to legal address

 EDOC 24.96 KB 22.10.2020 15.10.2020 1

Confirmation or consent to legal address

 DOCX 18.81 KB 22.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 06.10.2020 06.10.2020 2

Application

 DOCX 53.58 KB 06.10.2020 05.10.2020 1

Application

 EDOC 62.61 KB 06.10.2020 05.10.2020 1

Articles of Association

 EDOC 37.46 KB 06.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.43 KB 06.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.67 KB 06.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 19.06.2019 19.06.2019 1

Statement regarding the beneficial owners

 TIF 61.83 KB 17.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 69.12 KB 05.11.2015 04.11.2015 2

Application

 TIF 151.78 KB 05.11.2015 02.11.2015 2

Confirmation or consent to legal address

 TIF 16.83 KB 05.11.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.25 KB 07.03.2015 02.03.2015 2

Application

 TIF 145.62 KB 07.03.2015 16.02.2015 2

Protocols/decisions of a company/organisation

 TIF 75.08 KB 07.03.2015 12.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 08.08.2013 06.08.2013 2

Application

 TIF 81.95 KB 08.08.2013 01.08.2013 3

Protocols/decisions of a company/organisation

 TIF 32.06 KB 08.08.2013 19.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 28.03.2012 28.03.2012 2

Application

 TIF 107.02 KB 28.03.2012 23.03.2012 4

Protocols/decisions of a company/organisation

 TIF 10.4 KB 28.03.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.88 KB 05.03.2012 02.03.2012 1

Application

 TIF 149.4 KB 05.03.2012 28.02.2012 2

Power of attorney, act of empowerment

 TIF 33.34 KB 05.03.2012 28.02.2012 1

Purchase/lease agreement

 TIF 242.31 KB 05.03.2012 28.02.2012 4

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 25.01.2012 24.01.2012 2

Application

 TIF 126.51 KB 25.01.2012 19.01.2012 3

Consent of a member of the Board / executive director

 TIF 26.55 KB 25.01.2012 19.01.2012 2

Protocols/decisions of a company/organisation

 TIF 9.48 KB 25.01.2012 18.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 64.61 KB 30.12.2011 29.12.2011 2

Registration certificates

 TIF 32.34 KB 30.12.2011 29.12.2011 1

Application

 TIF 345.14 KB 30.12.2011 27.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 73.52 KB 30.12.2011 27.12.2011 1

Announcement regarding the legal address

 TIF 16.4 KB 30.12.2011 27.09.2011 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