Southwestern Finance Latvia, 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 | Southwestern Finance Latvia SIA |
| Registration number, date | 40203392731, 11.04.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2022 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 83.89 | 46.71 | 2.94 |
| Personal income tax (thousands, €) | 29.39 | 15.80 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 54.13 | 30.89 | 1.82 |
| Average employees count | 8 | 5 | 1 |
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 11.04.2022 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 11.04.2022 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Southwestern Ventures OUReg. no. 12214427
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 29.04.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
"Southwestern Finance Latvia", SIA
Dēļu 4, Rīga, LV-1004 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Tallinas iela 34 - 1 | Until 21.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (85.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (85.32 KB) | €11.00 |
2022 |
Annual report | 11.04.2022 - 31.12.2022 | 06.07.2023 | PDF (83.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.86 KB | 20.05.2024 | 29.04.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 365.65 KB | 20.05.2024 | 26.04.2024 | 5 |
Shareholders’ register |
TIF | 27.42 KB | 12.05.2022 | 02.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 82.02 KB | 06.05.2022 | 11.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.81 KB | 06.05.2022 | 11.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.51 KB | 31.03.2022 | 28.03.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 85.61 KB | 31.03.2022 | 28.03.2022 | 10 |
Shareholders’ register |
TIF | 348.05 KB | 01.04.2022 | 22.03.2022 | 11 |
Articles of Association |
TIF | 373.9 KB | 01.04.2022 | 18.03.2022 | 7 |
Memorandum of Association |
TIF | 194.32 KB | 01.04.2022 | 18.03.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.67 KB | 20.05.2024 | 20.05.2024 | 3 |
Announcement regarding the legal address |
ASICE | 39.11 KB | 20.05.2024 | 15.05.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 42.84 KB | 20.05.2024 | 15.05.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 32.28 KB | 20.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.27 KB | 20.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
TIF | 83.82 KB | 23.08.2022 | 22.08.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 1005.16 KB | 23.08.2022 | 04.08.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 747.38 KB | 23.08.2022 | 04.08.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 63.95 KB | 17.05.2022 | 17.05.2022 | 3 |
Application |
TIF | 255.27 KB | 09.05.2022 | 06.05.2022 | 6 |
Power of attorney, act of empowerment |
ASICE | 59.04 KB | 06.05.2022 | 04.05.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 104.17 KB | 06.05.2022 | 11.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 11.04.2022 | 11.04.2022 | 3 |
Application |
DOCX | 53.58 KB | 08.04.2022 | 08.04.2022 | 9 |
Application |
DOCX | 53.58 KB | 08.04.2022 | 08.04.2022 | 9 |
Announcement regarding the legal address |
ASICE | 2.55 MB | 08.04.2022 | 05.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.47 KB | 31.03.2022 | 28.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.47 KB | 31.03.2022 | 28.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 106.62 KB | 31.03.2022 | 28.03.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.25 KB | 11.04.2022 | 25.03.2022 | 6 |
Consent of a member of the Board / executive director |
ASICE | 101.94 KB | 31.03.2022 | 25.03.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 886.83 KB | 01.04.2022 | 21.03.2022 | 11 |
Bank statements or other document regarding the payment of the equity |
84.85 KB | 31.03.2022 | 21.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.85 KB | 31.03.2022 | 21.03.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 892.94 KB | 01.04.2022 | 16.03.2022 | 11 |
Consent of a member of the Board / executive director |
TIF | 898.42 KB | 01.04.2022 | 16.03.2022 | 11 |
Set of documents |
TIF | 1.15 MB | 01.04.2022 | 10.03.2022 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.03 MB | 01.04.2022 | 09.03.2022 | 14 |
Power of attorney, act of empowerment |
TIF | 998.71 KB | 01.04.2022 | 09.03.2022 | 12 |
Copy of the personal identification document |
TIF | 229.7 KB | 01.04.2022 | 09.03.2019 | 10 |
Copy of the personal identification document |
TIF | 228.11 KB | 01.04.2022 | 21.12.2016 | 10 |
Copy of the personal identification document |
TIF | 268.08 KB | 01.04.2022 | 27.09.2016 | 10 |
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