Finnera Capital, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Finnera Capital"
Registration number, date	40103855108, 16.12.2014
VAT number	LV40103855108 from 24.12.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 16.12.2014
Legal address	Dzirnavu iela 93 – 25, Rīga, LV-1011 Check address owners
Fixed capital	5 000 EUR, registered payment 16.12.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Annual report has not been submitted for more than two years
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, €)	29.29	51.96	14.52
Personal income tax (thousands, €)	7.37	6.04	7.10
Statutory social insurance contributions (thousands, €)	14.94	12.19	13.48
Average employees count	4	3	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.06.2019	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		10.09.2025

* 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 %	5 000	€ 1	€ 5 000	Latvia	04.09.2025	10.09.2025

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