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Sabiedrība ar ierobežotu atbildību "FIN.LV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FIN.LV"
Legal form Limited Liability Company
Reg. No 40103518166
Reg. date 01.03.2012
Register Commercial Register
Legal Address Zigfrīda Annas Meierovica bulvāris 1, Rīga, LV-1050
Registered share capital, date 3,357,448 EUR, 18.03.2015
Paid-in share capital, date 3,357,448 EUR, 18.03.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.05.2019
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 82,740 EUR Net profit -101,151 EUR Equity 6,049,141 EUR Date submitted11.05.2021 Number of employees 4
Year2019 Net sales 76,397 EUR Net profit -97,815 EUR Equity 6,150,292 EUR Date submitted07.06.2020 Number of employees 4
Year2018 Net sales 3,828,085 EUR Net profit 2,890,659 EUR Equity 7,828,302 EUR Date submitted23.04.2019 Number of employees 2
Year2017 Net sales 52,243 EUR Net profit 1,249,026 EUR Equity 4,937,643 EUR Date submitted28.04.2018 Number of employees 2
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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 Contributions33,800 EUR Personal Income Tax20,070 EUR Other2,420 EUR Total56,290 EUR Number of employees3
Year2023 Social Insurance Contributions34,400 EUR Personal Income Tax20,300 EUR Other950 EUR Total55,650 EUR Number of employees4
Year2022 Social Insurance Contributions29,760 EUR Personal Income Tax18,180 EUR Other3,750 EUR Total51,690 EUR Number of employees6
Year2021 Social Insurance Contributions26,140 EUR Personal Income Tax15,370 EUR Other4,050 EUR Total45,560 EUR Number of employees5
Year2020 Social Insurance Contributions24,850 EUR Personal Income Tax13,880 EUR Other4,090 EUR Total42,820 EUR Number of employees4
Year2019 Social Insurance Contributions25,110 EUR Personal Income Tax14,090 EUR Other4,500 EUR Total43,700 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.03.2015 Amendments to the Articles of Association 12.03.2015 (TIF)
16.03.2012 Amendments to the Articles of Association 12.03.2012 (TIF)
Announcement regarding the legal address (1)
06.03.2012 Announcement regarding the legal address 22.02.2012 (TIF) •
Annual report (full) (4)
11.05.2021 2020 Annual report (full) (PDF)
07.06.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (11)
10.05.2019 Application 25.04.2019 (edoc) •
10.05.2019 Application 25.04.2019 (docx) •
10.05.2019 Application 25.04.2019 (docx) •
24.08.2016 Application 12.08.2016 (TIF) •
13.06.2016 Application 03.06.2016 (TIF) •
06.08.2015 Application 21.07.2015 (TIF) •
23.03.2015 Application 12.03.2015 (TIF) •
17.03.2015 Application 12.03.2015 (TIF) •
11.07.2013 Application 04.07.2013 (TIF) •
16.03.2012 Application 14.03.2012 (TIF) •
06.03.2012 Application 27.02.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.03.2012 Application of shareholders or third persons for the acquisition of shares 12.03.2012 (TIF) •
Appraisal reports (1)
16.03.2012 Appraisal reports 12.03.2012 (TIF) •
Articles of Association (4)
13.06.2016 Articles of Association 02.06.2016 (TIF)
23.03.2015 Articles of Association 12.03.2015 (TIF)
16.03.2012 Articles of Association 12.03.2012 (TIF)
06.03.2012 Articles of Association 16.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.03.2012 Bank statements or other document regarding the payment of the equity 24.02.2012 (TIF) •
Confirmation or consent to legal address (2)
11.07.2013 Confirmation or consent to legal address 04.07.2013 (TIF) •
06.03.2012 Confirmation or consent to legal address 17.02.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
24.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
13.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
17.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
11.07.2013 Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
06.03.2012 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
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Memorandum of Association (1)
06.03.2012 Memorandum of Association 16.02.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.06.2016 Notice of a member of the Board regarding the resignation 02.06.2016 (TIF) •
Notice of officers regarding the resignation (1)
24.08.2016 Notice of officers regarding the resignation 12.08.2016 (TIF) •
Power of attorney, act of empowerment (7)
24.08.2016 Power of attorney, act of empowerment 12.08.2016 (TIF) •
13.06.2016 Power of attorney, act of empowerment 02.06.2016 (TIF) •
23.03.2015 Power of attorney, act of empowerment 12.03.2015 (TIF) •
17.03.2015 Power of attorney, act of empowerment 12.03.2015 (TIF) •
11.07.2013 Power of attorney, act of empowerment 04.07.2013 (TIF) •
16.03.2012 Power of attorney, act of empowerment 14.03.2012 (TIF) •
06.03.2012 Power of attorney, act of empowerment 22.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (5)
13.06.2016 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
23.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
17.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
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Registration certificates (1)
06.03.2012 Registration certificates 01.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.03.2012 Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
Shareholders’ register (5)
10.05.2019 Shareholders’ register 25.04.2019 (docx)
10.05.2019 Shareholders’ register 25.04.2019 (docx)
10.05.2019 Shareholders’ register 25.04.2019 (edoc) •
23.03.2015 Shareholders’ register 12.03.2015 (TIF)
16.03.2012 Shareholders’ register 12.03.2012 (TIF)
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Statement regarding the beneficial owners (2)
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (edoc) •
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (docx) •
2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (1)
07.06.2020 2019 Annual report (full) (PDF)
2019 (9)
10.05.2019 Application 25.04.2019 (edoc) •
10.05.2019 Application 25.04.2019 (docx) •
10.05.2019 Application 25.04.2019 (docx) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.05.2019 Shareholders’ register 25.04.2019 (docx)
10.05.2019 Shareholders’ register 25.04.2019 (docx)
10.05.2019 Shareholders’ register 25.04.2019 (edoc) •
23.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
28.04.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (edoc) •
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (docx) •
Show all
2016 (11)
24.08.2016 Application 12.08.2016 (TIF) •
24.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
24.08.2016 Notice of officers regarding the resignation 12.08.2016 (TIF) •
24.08.2016 Power of attorney, act of empowerment 12.08.2016 (TIF) •
13.06.2016 Application 03.06.2016 (TIF) •
13.06.2016 Articles of Association 02.06.2016 (TIF)
13.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
13.06.2016 Notice of a member of the Board regarding the resignation 02.06.2016 (TIF) •
13.06.2016 Power of attorney, act of empowerment 02.06.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
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2015 (13)
06.08.2015 Application 21.07.2015 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
23.03.2015 Amendments to the Articles of Association 12.03.2015 (TIF)
23.03.2015 Application 12.03.2015 (TIF) •
23.03.2015 Articles of Association 12.03.2015 (TIF)
23.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
23.03.2015 Power of attorney, act of empowerment 12.03.2015 (TIF) •
23.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
23.03.2015 Shareholders’ register 12.03.2015 (TIF)
17.03.2015 Application 12.03.2015 (TIF) •
17.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
17.03.2015 Power of attorney, act of empowerment 12.03.2015 (TIF) •
17.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
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2013 (4)
11.07.2013 Application 04.07.2013 (TIF) •
11.07.2013 Confirmation or consent to legal address 04.07.2013 (TIF) •
11.07.2013 Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
11.07.2013 Power of attorney, act of empowerment 04.07.2013 (TIF) •
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2012 (19)
16.03.2012 Amendments to the Articles of Association 12.03.2012 (TIF)
16.03.2012 Application 14.03.2012 (TIF) •
16.03.2012 Application of shareholders or third persons for the acquisition of shares 12.03.2012 (TIF) •
16.03.2012 Appraisal reports 12.03.2012 (TIF) •
16.03.2012 Articles of Association 12.03.2012 (TIF)
16.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
16.03.2012 Power of attorney, act of empowerment 14.03.2012 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
16.03.2012 Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
16.03.2012 Shareholders’ register 12.03.2012 (TIF)
06.03.2012 Announcement regarding the legal address 22.02.2012 (TIF) •
06.03.2012 Application 27.02.2012 (TIF) •
06.03.2012 Articles of Association 16.02.2012 (TIF)
06.03.2012 Bank statements or other document regarding the payment of the equity 24.02.2012 (TIF) •
06.03.2012 Confirmation or consent to legal address 17.02.2012 (TIF) •
06.03.2012 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
06.03.2012 Memorandum of Association 16.02.2012 (TIF)
06.03.2012 Power of attorney, act of empowerment 22.02.2012 (TIF) •
06.03.2012 Registration certificates 01.03.2012 (TIF) •
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