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SIA "FINANŠU INVESTĪCIJAS"

Basic information
Status Registered
Name SIA "FINANŠU INVESTĪCIJAS"
Legal form Limited Liability Company
Reg. No 40103342876
Reg. date 10.11.2010
Register Commercial Register
Legal Address 13. janvāra iela 33 - 1, Rīga, LV-1050
Registered share capital, date 426,860 EUR, 26.02.2015
Paid-in share capital, date 426,860 EUR, 26.02.2015
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.09.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,273 EUR Net profit -79,240 EUR Equity 89,484 EUR Date submitted18.08.2021 Number of employees 3
Year2019 Net sales 92,036 EUR Net profit -76,311 EUR Equity 168,724 EUR Date submitted30.07.2020 Number of employees 8
Year2018 Net sales 84,303 EUR Net profit -23,508 EUR Equity 245,035 EUR Date submitted01.05.2019 Number of employees 8
Year2017 Net sales 252,668 EUR Net profit 29,320 EUR Equity 268,543 EUR Date submitted26.04.2018 Number of employees 10
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,920 EUR Personal Income Tax6,930 EUR Other10 EUR Total17,860 EUR Number of employees2
Year2023 Social Insurance Contributions6,820 EUR Personal Income Tax3,930 EUR Other50 EUR Total10,800 EUR Number of employees2
Year2022 Social Insurance Contributions5,980 EUR Personal Income Tax7,610 EUR Other10 EUR Total13,600 EUR Number of employees3
Year2021 Social Insurance Contributions9,450 EUR Personal Income Tax1,370 EUR Other0 EUR Total10,820 EUR Number of employees3
Year2020 Social Insurance Contributions29,440 EUR Personal Income Tax17,420 EUR Other40 EUR Total46,900 EUR Number of employees4
Year2019 Social Insurance Contributions29,970 EUR Personal Income Tax16,090 EUR Other20 EUR Total46,080 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.12.2011 Amendments to the Articles of Association 25.10.2011 (TIF)
Announcement regarding the legal address (2)
24.10.2011 Announcement regarding the legal address 12.10.2011 (TIF) •
12.11.2010 Announcement regarding the legal address 08.11.2010 (TIF) •
Annual report (full) (4)
18.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (9)
12.09.2019 Application 28.08.2019 (edoc) •
12.09.2019 Application 28.08.2019 (docx) •
12.09.2019 Application 28.08.2019 (docx) •
05.04.2018 Application 28.03.2018 (TIF) •
27.02.2015 Application 24.02.2015 (TIF) •
06.12.2011 Application 22.11.2011 (TIF) •
06.12.2011 Application 26.10.2011 (TIF) •
24.10.2011 Application 12.10.2011 (TIF) •
12.11.2010 Application 08.11.2010 (TIF) •
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Articles of Association (6)
12.09.2019 Articles of Association 09.09.2019 (docx)
12.09.2019 Articles of Association 09.09.2019 (docx)
12.09.2019 Articles of Association 09.09.2019 (edoc) •
27.02.2015 Articles of Association 21.02.2015 (TIF)
06.12.2011 Articles of Association 25.10.2011 (TIF)
12.11.2010 Articles of Association 08.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.12.2011 Bank statements or other document regarding the payment of the equity 26.10.2011 (TIF) •
24.10.2011 Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF) •
Confirmation or consent to legal address (1)
24.10.2011 Confirmation or consent to legal address 12.10.2011 (TIF) •
Consent of members of the supervisory board (1)
27.02.2015 Consent of members of the supervisory board 21.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
27.02.2015 Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
12.11.2010 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
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Memorandum of association (1)
12.11.2010 Memorandum of association 08.11.2010 (TIF)
Power of attorney, act of empowerment (4)
06.12.2011 Power of attorney, act of empowerment 22.11.2011 (TIF) •
04.11.2011 Power of attorney, act of empowerment 26.10.2011 (TIF) •
24.10.2011 Power of attorney, act of empowerment 12.10.2011 (TIF) •
12.11.2010 Power of attorney, act of empowerment 08.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (7)
12.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
12.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
12.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
27.02.2015 Protocols/decisions of a company/organisation 21.02.2015 (TIF) •
06.12.2011 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
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Receipts on the publication and state fees (1)
12.11.2010 Receipts on the publication and state fees 08.11.2010 (TIF) •
Registration certificates (1)
12.11.2010 Registration certificates 10.11.2010 (TIF) •
Shareholders’ register (5)
05.04.2018 Shareholders’ register 21.03.2018 (TIF)
27.02.2015 Shareholders’ register 21.02.2015 (TIF)
06.12.2011 Shareholders’ register 26.10.2011 (TIF)
06.12.2011 Shareholders’ register 22.11.2011 (TIF)
24.10.2011 Shareholders’ register 12.10.2011 (TIF)
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2021 (1)
18.08.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (12)
12.09.2019 Application 28.08.2019 (edoc) •
12.09.2019 Application 28.08.2019 (docx) •
12.09.2019 Application 28.08.2019 (docx) •
12.09.2019 Articles of Association 09.09.2019 (docx)
12.09.2019 Articles of Association 09.09.2019 (docx)
12.09.2019 Articles of Association 09.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
12.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
12.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
12.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (5)
26.04.2018 2017 Annual report (full) (PDF)
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
05.04.2018 Application 28.03.2018 (TIF) •
05.04.2018 Shareholders’ register 21.03.2018 (TIF)
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2015 (6)
27.02.2015 Application 24.02.2015 (TIF) •
27.02.2015 Articles of Association 21.02.2015 (TIF)
27.02.2015 Consent of members of the supervisory board 21.02.2015 (TIF) •
27.02.2015 Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
27.02.2015 Protocols/decisions of a company/organisation 21.02.2015 (TIF) •
27.02.2015 Shareholders’ register 21.02.2015 (TIF)
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2011 (21)
06.12.2011 Amendments to the Articles of Association 25.10.2011 (TIF)
06.12.2011 Application 22.11.2011 (TIF) •
06.12.2011 Application 26.10.2011 (TIF) •
06.12.2011 Articles of Association 25.10.2011 (TIF)
06.12.2011 Bank statements or other document regarding the payment of the equity 26.10.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
06.12.2011 Power of attorney, act of empowerment 22.11.2011 (TIF) •
06.12.2011 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
06.12.2011 Shareholders’ register 26.10.2011 (TIF)
06.12.2011 Shareholders’ register 22.11.2011 (TIF)
04.11.2011 Power of attorney, act of empowerment 26.10.2011 (TIF) •
24.10.2011 Announcement regarding the legal address 12.10.2011 (TIF) •
24.10.2011 Application 12.10.2011 (TIF) •
24.10.2011 Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF) •
24.10.2011 Confirmation or consent to legal address 12.10.2011 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
24.10.2011 Power of attorney, act of empowerment 12.10.2011 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
24.10.2011 Shareholders’ register 12.10.2011 (TIF)
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2010 (8)
12.11.2010 Announcement regarding the legal address 08.11.2010 (TIF) •
12.11.2010 Application 08.11.2010 (TIF) •
12.11.2010 Articles of Association 08.11.2010 (TIF)
12.11.2010 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
12.11.2010 Memorandum of association 08.11.2010 (TIF)
12.11.2010 Power of attorney, act of empowerment 08.11.2010 (TIF) •
12.11.2010 Receipts on the publication and state fees 08.11.2010 (TIF) •
12.11.2010 Registration certificates 10.11.2010 (TIF) •
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