FINNO Finance, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 02.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FINNO Finance |
| Registration number, date | 50203107171, 23.11.2017 |
| VAT number | None (excluded 02.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2017 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.89 | 53.69 | 64.04 |
| Personal income tax (thousands, €) | 6.25 | 13.45 | 22.94 |
| Statutory social insurance contributions (thousands, €) | 11.13 | 26.99 | 31.22 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TWINO FINANCE" | Until 19.05.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 46 | Until 25.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 03.12.2020 | 5 years ago |
| Rīga, Dzirnavu iela 42 | Until 16.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 09.01.2024 | TIF (1.37 MB) | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FF Vadibas zinojums 2021 | |||||
| Zinojums TF2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TWF GP Vadibas zinojums 2020 | EDOC | ||||
| TWINO Finance SIA 2020 Revidenta zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audit Opinion Twino Finance 2019 LV 1 | EDOC | ||||
| Vadibas zinojums TWF 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TF vadibas zinojums 2018 | |||||
2017 |
Annual report | 23.11.2017 - 31.12.2017 | 28.02.2018 | PDF (1.68 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.52 KB | 07.03.2023 | 20.02.2023 | 7 |
Articles of Association |
EDOC | 21.59 KB | 19.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 15.42 KB | 19.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 01.08.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 24.68 KB | 01.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
TIF | 43.55 KB | 14.11.2017 | 06.11.2017 | 2 |
Articles of Association |
TIF | 14.17 KB | 14.11.2017 | 03.11.2017 | 1 |
Memorandum of Association |
TIF | 63.33 KB | 14.11.2017 | 03.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.04 KB | 02.01.2024 | 21.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 02.01.2024 | 22.05.2023 | 1 |
Application |
EDOC | 50.91 KB | 16.03.2023 | 22.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.06 KB | 24.02.2023 | 22.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 19.05.2022 | 19.05.2022 | 2 |
Articles of Association |
EDOC | 21.59 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 64.39 KB | 19.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 64.39 KB | 19.05.2022 | 16.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 19.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 43.21 KB | 11.04.2022 | 06.04.2022 | 3 |
Application |
DOCX | 43.21 KB | 11.04.2022 | 06.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 11.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 11.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 47.95 KB | 03.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 45.26 KB | 03.12.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 03.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.81 KB | 03.12.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 42.23 KB | 25.10.2019 | 15.10.2019 | 4 |
Application |
EDOC | 50.92 KB | 25.10.2019 | 15.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 25.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 25.10.2019 | 15.10.2019 | 1 |
Confirmation or consent to legal address |
TXT | 249 B | 25.10.2019 | 24.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 147.53 KB | 25.10.2019 | 24.09.2019 | 2 |
Confirmation or consent to legal address |
135.26 KB | 25.10.2019 | 24.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 01.08.2019 | 01.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 01.08.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 24.68 KB | 01.08.2019 | 29.07.2019 | 1 |
Application |
EDOC | 52.18 KB | 01.08.2019 | 29.07.2019 | 3 |
Application |
DOCX | 43.75 KB | 01.08.2019 | 29.07.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 01.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.95 KB | 01.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.58 KB | 06.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 158.47 KB | 14.11.2017 | 06.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.24 KB | 14.11.2017 | 06.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.07 KB | 14.11.2017 | 03.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 14.11.2017 | 03.11.2017 | 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.
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