Finbro Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finbro Holding"
Registration number, date 40203034247, 23.11.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2016
Legal address Gravas iela 5, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 1 965.17 0.00 0.00 0.00 11.11.2025
07.10.2025 1 870.07 0.00 0.00 0.00 07.10.2025
09.09.2025 1 777.57 0.00 0.00 0.00 09.09.2025
11.08.2025 1 682.45 0.00 0.00 0.00 11.08.2025
07.07.2025 1 584.19 0.00 0.00 0.00 07.07.2025
09.06.2025 1 491.56 0.00 0.00 0.00 09.06.2025
13.05.2025 1 400.23 0.00 0.00 0.00 13.05.2025
07.04.2025 1 304.57 0.00 0.00 0.00 07.04.2025
21.03.2025 1 220.28 0.00 0.00 0.00 21.03.2025
07.06.2023 861.09 0.00 0.00 0.00 07.06.2023
24.05.2023 855.09 0.00 0.00 0.00 24.05.2023
07.08.2020 454.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 326.87 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 686.85 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 070.09 0.00 0.00 0.00 13.05.2020 15:53

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, €) 8.28 4.99 0.50
Personal income tax (thousands, €) 1.64 0.36 0.06
Statutory social insurance contributions (thousands, €) 3.08 0.59 0.10
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.11.2016
* 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 % 2 800 € 1 € 2 800 23.11.2016 23.11.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 52/54 - 35 Until 23.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (103.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (94.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (101.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (101.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (102.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (102.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.37 KB) €11.00

2017

Annual report 23.11.2016 - 31.12.2017 07.06.2018  PDF (165.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.01 KB 30.11.2016 17.11.2016 1

Memorandum of Association

TIF 33.59 KB 30.11.2016 17.11.2016 1

Shareholders’ register

TIF 96.22 KB 30.11.2016 17.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51 KB 22.03.2023 22.03.2023 3

Orders/request/cover notes of court bailiffs

EDOC 362.02 KB 10.06.2020 10.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 363.58 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 184.33 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 23.11.2016 23.11.2016 2

Announcement regarding the legal address

TIF 17.69 KB 30.11.2016 17.11.2016 1

Application

TIF 249.57 KB 30.11.2016 17.11.2016 5

Bank statements or other document regarding the payment of the equity

TIF 34.85 KB 30.11.2016 17.11.2016 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