UAB FMI “INVL Financial Advisors” Latvijas filiāle
Branch of Foreign 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 | Branch of Foreign Company |
| Registered name | UAB FMI “INVL Financial Advisors” Latvijas filiāle |
| Registration number, date | 40203508874, 19.09.2023 |
| VAT number | LV402035088741 from 03.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2023 |
| Legal address | Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UAB FMI “INVL Financial Advisors” Latvijas filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
| Total payments to state budget (thousands, €) | 51.91 | 3.75 |
| Personal income tax (thousands, €) | 18.70 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 33.19 | 2.42 |
| Average employees count | 4 | 2 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.09.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 19.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB FMĮ "INVL Financial Advisors"Reg. no. 304049332
|
100 % | 0 | € 0 | € 0 | Lithuania | 19.09.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
"FMI "INVL Financial Advisors"", UAB, Latvijas filiāle
Elizabetes 10B - 1, Rīga, LV-1010 Check address owners
Finanšu darbība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 25.04.2025 | ZIP (8.76 MB) | €7.00 | |
2023 |
Annual report | 01.05.2024 | ZIP (0) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
258.84 KB | 19.09.2023 | 19.09.2023 | 3 | |
Application |
357.31 KB | 19.09.2023 | 12.09.2023 | 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