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"IN Finance" SIA

Basic information
Status Registered
Name "IN Finance" SIA
Legal form Limited Liability Company
Reg. No 40103870018
Reg. date 11.02.2015
Register Commercial Register
Legal Address Āgenskalna iela 33, Rīga, LV-1046
Registered share capital, date 1,500,000 EUR, 04.10.2018
Paid-in share capital, date 1,500,000 EUR, 12.02.2019
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.05.2022
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 0 EUR Net profit 498,233 EUR Equity 2,699,397 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 579,239 EUR Equity 2,201,164 EUR Date submitted17.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 121,924 EUR Equity 1,664,854 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 439,059 EUR Equity 445,929 EUR Date submitted02.05.2018 Number of employees 0
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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 Contributions2,750 EUR Personal Income Tax1,690 EUR Other10 EUR Total4,450 EUR Number of employees2
Year2023 Social Insurance Contributions380 EUR Personal Income Tax230 EUR Other10 EUR Total620 EUR Number of employees2
Year2022 Social Insurance Contributions450 EUR Personal Income Tax280 EUR Other0 EUR Total730 EUR Number of employees2
Year2021 Social Insurance Contributions570 EUR Personal Income Tax320 EUR Other10 EUR Total900 EUR Number of employees2
Year2020 Social Insurance Contributions1,690 EUR Personal Income Tax1,000 EUR Other0 EUR Total2,690 EUR Number of employees2
Year2019 Social Insurance Contributions1,610 EUR Personal Income Tax950 EUR Other50 EUR Total2,610 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.09.2018 Amendments to the Articles of Association 05.09.2018 (TIF)
Announcement regarding the legal address (1)
26.03.2015 Announcement regarding the legal address 09.02.2015 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
12.05.2022 Application 02.05.2022 (DOCX) •
12.05.2022 Application 02.05.2022 (edoc) •
20.02.2020 Application 20.02.2020 (EDOC) •
20.02.2020 Application 20.02.2020 (doc) •
12.02.2019 Application 07.02.2019 (edoc) •
12.02.2019 Application 07.02.2019 (doc) •
13.09.2018 Application 06.09.2018 (TIF) •
26.03.2015 Application 09.02.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.09.2018 Application of shareholders or third persons for the acquisition of shares 05.09.2018 (TIF) •
Articles of Association (2)
13.09.2018 Articles of Association 05.09.2018 (TIF)
26.03.2015 Articles of Association 02.02.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.03.2015 Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF) •
Confirmation or consent to legal address (1)
26.03.2015 Confirmation or consent to legal address 02.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
26.03.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
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Memorandum of Association (1)
26.03.2015 Memorandum of Association 02.02.2015 (TIF)
Power of attorney, act of empowerment (1)
03.10.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
Protocols/decisions of a company/organisation (1)
13.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.09.2018 Regulations for the increase/reduction of the equity 05.09.2018 (TIF)
Shareholders’ register (4)
12.02.2019 Shareholders’ register 07.02.2019 (doc)
12.02.2019 Shareholders’ register 07.02.2019 (edoc) •
03.10.2018 Shareholders’ register 05.09.2018 (TIF)
26.03.2015 Shareholders’ register 09.02.2015 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2022 (4)
12.05.2022 Application 02.05.2022 (DOCX) •
12.05.2022 Application 02.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (5)
17.07.2020 2019 Annual report (full) (PDF)
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
20.02.2020 Application 20.02.2020 (EDOC) •
20.02.2020 Application 20.02.2020 (doc) •
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2019 (6)
30.04.2019 2018 Annual report (full) (PDF)
12.02.2019 Application 07.02.2019 (edoc) •
12.02.2019 Application 07.02.2019 (doc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
12.02.2019 Shareholders’ register 07.02.2019 (doc)
12.02.2019 Shareholders’ register 07.02.2019 (edoc) •
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2018 (13)
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
03.10.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
03.10.2018 Shareholders’ register 05.09.2018 (TIF)
13.09.2018 Amendments to the Articles of Association 05.09.2018 (TIF)
13.09.2018 Application 06.09.2018 (TIF) •
13.09.2018 Application of shareholders or third persons for the acquisition of shares 05.09.2018 (TIF) •
13.09.2018 Articles of Association 05.09.2018 (TIF)
13.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
13.09.2018 Regulations for the increase/reduction of the equity 05.09.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2015 (8)
26.03.2015 Announcement regarding the legal address 09.02.2015 (TIF) •
26.03.2015 Application 09.02.2015 (TIF) •
26.03.2015 Articles of Association 02.02.2015 (TIF)
26.03.2015 Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF) •
26.03.2015 Confirmation or consent to legal address 02.02.2015 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
26.03.2015 Memorandum of Association 02.02.2015 (TIF)
26.03.2015 Shareholders’ register 09.02.2015 (TIF)
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