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Sabiedrība ar ierobežotu atbildību "FIN.GB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FIN.GB"
Legal form Limited Liability Company
Reg. No 40103593681
Reg. date 05.10.2012
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 99,600 EUR, 12.08.2015
Paid-in share capital, date 99,600 EUR, 12.08.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 25.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,300 EUR Net profit -18,288 EUR Equity -239,637 EUR Date submitted21.03.2022 Number of employees 0
Year2020 Net sales 5,000 EUR Net profit 22,804 EUR Equity -221,349 EUR Date submitted19.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 307,104 EUR Equity -244,153 EUR Date submitted15.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -33,902 EUR Equity -551,257 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 141,173 EUR Equity -517,355 EUR Date submitted26.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other0 EUR Total240 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.08.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
Announcement regarding the legal address (1)
10.10.2012 Announcement regarding the legal address 21.09.2012 (TIF) •
Annual report (full) (5)
21.03.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (5)
17.08.2015 Application 18.07.2015 (TIF) •
29.04.2014 Application 17.04.2014 (TIF) •
02.09.2013 Application 27.08.2013 (TIF) •
29.04.2013 Application 23.04.2013 (TIF) •
10.10.2012 Application 21.09.2012 (TIF) •
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Articles of Association (2)
17.08.2015 Articles of Association 08.07.2015 (TIF)
10.10.2012 Articles of Association 21.09.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.10.2012 Bank statements or other document regarding the payment of the equity 01.10.2012 (TIF) •
Confirmation or consent to legal address (2)
02.09.2013 Confirmation or consent to legal address 15.08.2013 (TIF) •
10.10.2012 Confirmation or consent to legal address 21.09.2012 (TIF) •
Consent of a member of the Board / executive director (1)
29.04.2013 Consent of a member of the Board / executive director 10.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
17.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
29.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
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Memorandum of association (1)
10.10.2012 Memorandum of association 21.09.2012 (TIF)
Power of attorney, act of empowerment (1)
02.09.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
17.08.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
29.04.2013 Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
Registration certificates (1)
10.10.2012 Registration certificates 05.10.2012 (TIF) •
Shareholders’ register (2)
17.08.2015 Shareholders’ register 22.07.2015 (TIF)
29.04.2014 Shareholders’ register 17.04.2014 (TIF)
State Revenue Service decisions/letters/statements (4)
15.03.2017 State Revenue Service decisions/letters/statements 15.03.2017 (EDOC) •
15.03.2017 State Revenue Service decisions/letters/statements 15.03.2017 (doc) •
05.12.2016 State Revenue Service decisions/letters/statements 02.12.2016 (EDOC) •
05.12.2016 State Revenue Service decisions/letters/statements 02.12.2016 (doc) •
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Statement regarding the beneficial owners (2)
25.06.2019 Statement regarding the beneficial owners 25.06.2019 (PDF) •
25.06.2019 Statement regarding the beneficial owners 25.06.2019 (pdf) •
2022 (1)
21.03.2022 2021 Annual report (full) (PDF)
2021 (1)
19.04.2021 2020 Annual report (full) (PDF)
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (4)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
25.06.2019 Statement regarding the beneficial owners 25.06.2019 (PDF) •
25.06.2019 Statement regarding the beneficial owners 25.06.2019 (pdf) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (4)
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
15.03.2017 State Revenue Service decisions/letters/statements 15.03.2017 (EDOC) •
15.03.2017 State Revenue Service decisions/letters/statements 15.03.2017 (doc) •
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2016 (4)
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
05.12.2016 State Revenue Service decisions/letters/statements 02.12.2016 (EDOC) •
05.12.2016 State Revenue Service decisions/letters/statements 02.12.2016 (doc) •
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2015 (6)
17.08.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
17.08.2015 Application 18.07.2015 (TIF) •
17.08.2015 Articles of Association 08.07.2015 (TIF)
17.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
17.08.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
17.08.2015 Shareholders’ register 22.07.2015 (TIF)
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2014 (3)
29.04.2014 Application 17.04.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
29.04.2014 Shareholders’ register 17.04.2014 (TIF)
2013 (8)
02.09.2013 Application 27.08.2013 (TIF) •
02.09.2013 Confirmation or consent to legal address 15.08.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
02.09.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
29.04.2013 Application 23.04.2013 (TIF) •
29.04.2013 Consent of a member of the Board / executive director 10.04.2013 (TIF) •
29.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
29.04.2013 Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
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2012 (8)
10.10.2012 Announcement regarding the legal address 21.09.2012 (TIF) •
10.10.2012 Application 21.09.2012 (TIF) •
10.10.2012 Articles of Association 21.09.2012 (TIF)
10.10.2012 Bank statements or other document regarding the payment of the equity 01.10.2012 (TIF) •
10.10.2012 Confirmation or consent to legal address 21.09.2012 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
10.10.2012 Memorandum of association 21.09.2012 (TIF)
10.10.2012 Registration certificates 05.10.2012 (TIF) •
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