FINANŠU CENTRS, 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 | Sabiedrība ar ierobežotu atbildību "FINANŠU CENTRS" |
| Registration number, date | 40003678418, 06.05.2004 |
| VAT number | LV40003678418 from 02.06.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Rūpniecības iela 14 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 195 245 EUR, registered payment 28.12.2015 |
| 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
- 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, €) | 2.59 | 2.07 | 6.22 |
| Personal income tax (thousands, €) | 2.92 | 0.98 | 2.32 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0.58 | 1.79 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.04.2013 |
* 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 % | 195 245 | € 1 | € 195 245 | 17.12.2015 | 28.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.10.2025 | PDF (89.93 KB) | €7.00 |
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (118.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Finan u centrs2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (523.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (600.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10006 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 FC | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (32.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | TIF (19.86 KB) | |
2007 |
Annual report | 17.09.2008 | TIF (526.29 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (493.88 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (547.5 KB) | ||
2004 |
Annual report | 24.11.2020 | TIF (428.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.18 KB | 24.11.2020 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 77.64 KB | 24.11.2020 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 24.11.2020 | 04.12.2015 | 1 |
Articles of Association |
TIF | 45.52 KB | 24.11.2020 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 96.56 KB | 24.11.2020 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 94.58 KB | 24.11.2020 | 04.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 24.11.2020 | 04.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 24.11.2020 | 22.03.2013 | 1 |
Articles of Association |
TIF | 20.56 KB | 24.11.2020 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 31.01.2013 | 15.11.2012 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 24.11.2020 | 16.03.2009 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 6.29 MB | 24.11.2020 | 19.11.2008 | 64 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 3.62 MB | 24.11.2020 | 19.11.2008 | 62 |
Shareholders’ register |
TIF | 18.19 KB | 24.11.2020 | 03.04.2008 | 1 |
Articles of Association |
TIF | 338.79 KB | 24.11.2020 | 14.04.2004 | 7 |
Memorandum of Association |
TIF | 51.38 KB | 24.11.2020 | 14.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 24.11.2020 | 28.12.2015 | 2 |
Application |
TIF | 91.77 KB | 24.11.2020 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 24.11.2020 | 14.12.2015 | 2 |
Application |
TIF | 120.22 KB | 24.11.2020 | 04.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.84 KB | 24.11.2020 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 24.11.2020 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 24.11.2020 | 05.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.32 KB | 24.11.2020 | 26.03.2013 | 1 |
Application |
TIF | 192.78 KB | 24.11.2020 | 25.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 24.11.2020 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 24.11.2020 | 30.01.2013 | 2 |
Application |
TIF | 144.88 KB | 24.11.2020 | 14.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 402.63 KB | 24.11.2020 | 17.11.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 24.11.2020 | 07.12.2009 | 2 |
Application |
TIF | 153.64 KB | 24.11.2020 | 02.12.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.6 KB | 24.11.2020 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 24.11.2020 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 24.11.2020 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 24.11.2020 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 24.11.2020 | 24.03.2009 | 1 |
Application |
TIF | 95.27 KB | 24.11.2020 | 16.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 392.2 KB | 24.11.2020 | 19.11.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 24.11.2020 | 10.04.2008 | 2 |
Application |
TIF | 153.47 KB | 24.11.2020 | 07.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 24.11.2020 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 24.11.2020 | 07.04.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.75 KB | 24.11.2020 | 03.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 24.11.2020 | 03.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 24.11.2020 | 03.04.2008 | 1 |
Sample report |
TIF | 23.91 KB | 24.11.2020 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 24.11.2020 | 06.05.2004 | 1 |
Registration certificates |
TIF | 84.16 KB | 24.11.2020 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 24.11.2020 | 14.04.2004 | 1 |
Application |
TIF | 104.34 KB | 24.11.2020 | 14.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 24.11.2020 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 24.11.2020 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 24.11.2020 | 14.04.2004 | 1 |
Sample report |
TIF | 25.84 KB | 24.11.2020 | 14.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.08 KB | 24.04.2017 | 14.04.2004 | 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