Browse by sector Person search Data selection

SIA "Finanza"

Basic information
Status Registered
Name SIA "Finanza"
Legal form Limited Liability Company
Reg. No 40103413280
Reg. date 06.05.2011
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 435,650 EUR, 29.03.2021
Paid-in share capital, date 435,650 EUR, 29.03.2021
NACE 64.92 Other credit granting
VAT payer
LV40103413280 Registered Excluded
23.05.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.03.2021
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 145,987 EUR Net profit 48,883 EUR Equity 440,198 EUR Date submitted24.02.2021 Number of employees 3
Year2019 Net sales 126,130 EUR Net profit -85,115 EUR Equity 391,315 EUR Date submitted20.07.2020 Number of employees 6
Year2018 Net sales 211,676 EUR Net profit 49,570 EUR Equity 551,217 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 243,670 EUR Net profit 13,558 EUR Equity 537,331 EUR Date submitted03.05.2018 Number of employees 5
Show more
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 Contributions34,780 EUR Personal Income Tax17,880 EUR Other16,010 EUR Total68,670 EUR Number of employees6
Year2023 Social Insurance Contributions24,110 EUR Personal Income Tax12,970 EUR Other3,430 EUR Total40,510 EUR Number of employees5
Year2022 Social Insurance Contributions4,070 EUR Personal Income Tax2,430 EUR Other3,070 EUR Total9,570 EUR Number of employees2
Year2021 Social Insurance Contributions2,160 EUR Personal Income Tax1,160 EUR Other1,050 EUR Total4,370 EUR Number of employees1
Year2020 Social Insurance Contributions10,610 EUR Personal Income Tax6,750 EUR Other10 EUR Total17,370 EUR Number of employees3
Year2019 Social Insurance Contributions19,360 EUR Personal Income Tax10,280 EUR Other-6,130 EUR Total23,510 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.10.2015 Amendments to the Articles of Association 19.10.2015 (PDF)
Announcement regarding the legal address (1)
11.05.2011 Announcement regarding the legal address 29.04.2011 (TIF) •
Annual report (full) (4)
24.02.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
29.03.2021 Application 23.03.2021 (edoc) •
29.03.2021 Application 23.03.2021 (PDF) •
26.02.2021 Application 25.02.2021 (edoc) •
26.02.2021 Application 25.02.2021 (PDF) •
10.11.2017 Application 02.11.2017 (edoc) •
10.11.2017 Application 02.11.2017 (docx) •
19.10.2015 Application 19.10.2015 (PDF) •
11.10.2011 Application 30.09.2011 (TIF) •
04.10.2011 Application 27.09.2011 (TIF) •
11.05.2011 Application 02.05.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (edoc) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (edoc) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
04.10.2011 Application of shareholders or third persons for the acquisition of shares 27.09.2011 (TIF) •
Show all
Articles of Association (5)
29.03.2021 Articles of Association 23.03.2021 (PDF)
29.03.2021 Articles of Association 23.03.2021 (edoc) •
22.10.2015 Articles of Association 22.10.2015 (PDF)
04.10.2011 Articles of Association 27.09.2011 (TIF)
11.05.2011 Articles of Association 29.04.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (edoc) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (PDF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (edoc) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (PDF) •
11.10.2011 Bank statements or other document regarding the payment of the equity 30.09.2011 (TIF) •
11.05.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
Show all
Confirmation or consent to legal address (2)
26.02.2021 Confirmation or consent to legal address 24.02.2021 (edoc) •
26.02.2021 Confirmation or consent to legal address 24.02.2021 (DOCX) •
Decisions / letters / protocols of public notaries (13)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (EDOC) •
29.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (rtf) •
09.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (EDOC) •
09.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (rtf) •
11.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (6)
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.10.2020 (EDOC) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.10.2020 (PDF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
Show all
Memorandum of Association (1)
11.05.2011 Memorandum of Association 29.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.11.2017 Notice of a member of the Board regarding the resignation 02.11.2017 (edoc) •
10.11.2017 Notice of a member of the Board regarding the resignation 02.11.2017 (docx) •
Orders/request/cover notes of court bailiffs (2)
30.09.2011 Orders/request/cover notes of court bailiffs 28.09.2011 (TIF) •
09.09.2011 Orders/request/cover notes of court bailiffs 25.08.2011 (TIF) •
Power of attorney, act of empowerment (3)
11.10.2011 Power of attorney, act of empowerment 30.05.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 27.05.2011 (TIF) •
11.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
Protocols/decisions of a company/organisation (8)
29.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (PDF) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
10.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (edoc) •
10.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (docx) •
19.10.2015 Protocols/decisions of a company/organisation 19.10.2015 (PDF) •
04.10.2011 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
Show all
Registration certificates (1)
11.05.2011 Registration certificates 06.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
29.03.2021 Regulations for the increase/reduction of the equity 23.03.2021 (PDF)
29.03.2021 Regulations for the increase/reduction of the equity 23.03.2021 (edoc) •
04.10.2011 Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
Shareholders’ register (7)
29.03.2021 Shareholders’ register 23.03.2021 (PDF)
29.03.2021 Shareholders’ register 23.03.2021 (EDOC) •
26.02.2021 Shareholders’ register 25.02.2021 (PDF)
26.02.2021 Shareholders’ register 25.02.2021 (edoc) •
22.10.2015 Shareholders’ register 19.10.2015 (PDF)
11.10.2011 Shareholders’ register 30.09.2011 (TIF)
04.10.2011 Shareholders’ register 27.09.2011 (TIF)
Show all
Statement regarding the beneficial owners (2)
26.06.2019 Statement regarding the beneficial owners 19.06.2019 (edoc) •
26.06.2019 Statement regarding the beneficial owners 19.06.2019 (docx) •
2021 (35)
29.03.2021 Application 23.03.2021 (edoc) •
29.03.2021 Application 23.03.2021 (PDF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (edoc) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (edoc) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
29.03.2021 Articles of Association 23.03.2021 (PDF)
29.03.2021 Articles of Association 23.03.2021 (edoc) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (edoc) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (PDF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (edoc) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (PDF) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (PDF) •
29.03.2021 Regulations for the increase/reduction of the equity 23.03.2021 (PDF)
29.03.2021 Regulations for the increase/reduction of the equity 23.03.2021 (edoc) •
29.03.2021 Shareholders’ register 23.03.2021 (PDF)
29.03.2021 Shareholders’ register 23.03.2021 (EDOC) •
26.02.2021 Application 25.02.2021 (edoc) •
26.02.2021 Application 25.02.2021 (PDF) •
26.02.2021 Confirmation or consent to legal address 24.02.2021 (edoc) •
26.02.2021 Confirmation or consent to legal address 24.02.2021 (DOCX) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (EDOC) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.10.2020 (EDOC) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.10.2020 (PDF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 26.02.2021 (PDF) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
26.02.2021 Shareholders’ register 25.02.2021 (PDF)
26.02.2021 Shareholders’ register 25.02.2021 (edoc) •
24.02.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (4)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019 Statement regarding the beneficial owners 19.06.2019 (edoc) •
26.06.2019 Statement regarding the beneficial owners 19.06.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (7)
10.11.2017 Application 02.11.2017 (edoc) •
10.11.2017 Application 02.11.2017 (docx) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
10.11.2017 Notice of a member of the Board regarding the resignation 02.11.2017 (edoc) •
10.11.2017 Notice of a member of the Board regarding the resignation 02.11.2017 (docx) •
10.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (edoc) •
10.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (docx) •
Show all
2015 (7)
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
22.10.2015 Articles of Association 22.10.2015 (PDF)
22.10.2015 Shareholders’ register 19.10.2015 (PDF)
19.10.2015 Amendments to the Articles of Association 19.10.2015 (PDF)
19.10.2015 Application 19.10.2015 (PDF) •
19.10.2015 Protocols/decisions of a company/organisation 19.10.2015 (PDF) •
Show all
2011 (27)
11.10.2011 Application 30.09.2011 (TIF) •
11.10.2011 Bank statements or other document regarding the payment of the equity 30.09.2011 (TIF) •
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
11.10.2011 Power of attorney, act of empowerment 30.05.2011 (TIF) •
11.10.2011 Shareholders’ register 30.09.2011 (TIF)
04.10.2011 Application 27.09.2011 (TIF) •
04.10.2011 Application of shareholders or third persons for the acquisition of shares 27.09.2011 (TIF) •
04.10.2011 Articles of Association 27.09.2011 (TIF)
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 27.05.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
04.10.2011 Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
04.10.2011 Shareholders’ register 27.09.2011 (TIF)
30.09.2011 Orders/request/cover notes of court bailiffs 28.09.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (EDOC) •
29.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (rtf) •
09.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (EDOC) •
09.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (rtf) •
09.09.2011 Orders/request/cover notes of court bailiffs 25.08.2011 (TIF) •
11.05.2011 Announcement regarding the legal address 29.04.2011 (TIF) •
11.05.2011 Application 02.05.2011 (TIF) •
11.05.2011 Articles of Association 29.04.2011 (TIF)
11.05.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
11.05.2011 Memorandum of Association 29.04.2011 (TIF)
11.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
11.05.2011 Registration certificates 06.05.2011 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 03.04.2026 23:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy