FINNO Holding, 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 FINNO Holding |
| Registration number, date | 40203387406, 17.03.2022 |
| VAT number | LV40203387406 from 12.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2022 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 6 400 000 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- 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, €) | 7.94 | 0.42 | 3.40 |
| Personal income tax (thousands, €) | 4.08 | 0.16 | 3.40 |
| Statutory social insurance contributions (thousands, €) | 6.90 | 0.26 | 0 |
| Average employees count | 2 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2022 | 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 | 10.05.2022 |
* 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 % | 6 400 000 | € 1 | € 6 400 000 | 13.02.2024 | 19.02.2024 |
Historical company names
| SIA FINNO Europe | Until 16.10.2023 | 2 years ago |
|---|---|---|
| SIA TWINO Europe | Until 19.05.2022 | 3 years ago |
| SIA TWINO Capital GF | Until 29.04.2022 | 3 years ago |
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 03.03.2023 | 2 years ago |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 08.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BDO Auditor s Report LV 2024 FINNO Holding SIA final | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 06.10.2025 | ZIP | |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDO FINNO Holding Revidentu zi ojums 2023 | EDOC | ||||
| Finno Holding FS VZ LV 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 17.03.2022 - 31.12.2022 | 15.10.2025 | ZIP | |
| Annual report 2022 | |||||
| 2022 FH vadibas zinojums | |||||
2022 |
Annual report | 17.03.2022 - 31.12.2022 | 11.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4.07 FINNO Holding Revidentu zi ojums 2022 | EDOC | ||||
| FINNO Europe VZ LV 2022 08.12.2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.53 KB | 19.02.2024 | 13.02.2024 | 1 |
Articles of Association |
EDOC | 26.92 KB | 19.02.2024 | 29.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.84 KB | 19.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 30.55 KB | 15.12.2023 | 08.12.2023 | 1 |
Articles of Association |
EDOC | 26.09 KB | 16.10.2023 | 13.10.2023 | 1 |
Articles of Association |
DOCX | 29.57 KB | 09.06.2022 | 03.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.2 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 26.38 KB | 09.06.2022 | 03.06.2022 | 1 |
Articles of Association |
DOCX | 29.53 KB | 19.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 29.53 KB | 19.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 29.96 KB | 27.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 26.71 KB | 24.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 26.71 KB | 24.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 21.71 KB | 17.03.2022 | 14.03.2022 | 1 |
Articles of Association |
DOCX | 21.71 KB | 17.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 23.78 KB | 17.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 23.78 KB | 17.03.2022 | 14.03.2022 | 1 |
Memorandum of Association |
DOCX | 23.9 KB | 17.03.2022 | 28.02.2022 | 1 |
Memorandum of Association |
DOCX | 23.9 KB | 17.03.2022 | 28.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.88 KB | 19.02.2024 | 13.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
35.18 KB | 19.02.2024 | 13.02.2024 | 1 | |
Application |
EDOC | 47.4 KB | 08.02.2024 | 05.02.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.39 KB | 19.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 19.02.2024 | 29.01.2024 | 1 |
Application |
EDOC | 48.7 KB | 11.12.2023 | 08.12.2023 | 2 |
Application |
EDOC | 47.92 KB | 16.10.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.02 KB | 16.10.2023 | 13.10.2023 | 1 |
Application |
EDOC | 50.9 KB | 03.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.06.2022 | 09.06.2022 | 1 |
Articles of Association |
EDOC | 33.53 KB | 09.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 40.39 KB | 09.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 40.39 KB | 09.06.2022 | 03.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.21 KB | 09.06.2022 | 03.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.21 KB | 09.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.14 KB | 09.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.14 KB | 09.06.2022 | 03.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.1 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 09.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 19.05.2022 | 19.05.2022 | 2 |
Articles of Association |
EDOC | 33.5 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 63.17 KB | 19.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 63.17 KB | 19.05.2022 | 16.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.7 KB | 19.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.7 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 67.64 KB | 10.05.2022 | 05.05.2022 | 3 |
Application |
DOCX | 67.64 KB | 10.05.2022 | 05.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.73 KB | 10.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.73 KB | 10.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 40.09 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 40.09 KB | 27.04.2022 | 27.04.2022 | 2 |
Articles of Association |
EDOC | 42.06 KB | 27.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.91 KB | 27.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.91 KB | 27.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 41.83 KB | 24.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 41.83 KB | 24.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 46.71 KB | 24.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 17.03.2022 | 17.03.2022 | 2 |
Articles of Association |
EDOC | 25.64 KB | 17.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 17.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 42.67 KB | 17.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 42.67 KB | 17.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
17.72 KB | 17.03.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.72 KB | 17.03.2022 | 04.03.2022 | 1 | |
Memorandum of Association |
EDOC | 27.81 KB | 17.03.2022 | 28.02.2022 | 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