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SIA "FINANCE 360 Holding"

Basic information
Status Registered
Name SIA "FINANCE 360 Holding"
Legal form Limited Liability Company
Reg. No 50103927041
Reg. date 03.09.2015
Register Commercial Register
Legal Address Duntes iela 28 - 214, Rīga, LV-1005
Registered share capital, date 3,000 EUR, 03.09.2015
Paid-in share capital, date 3,000 EUR, 03.09.2015
NACE 63.92 Other information service activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -54 EUR Equity 2,574 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -73 EUR Equity 2,628 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -110 EUR Equity 2,701 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -97 EUR Equity 2,811 EUR Date submitted18.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.11.2015 Amendments to the Articles of Association 29.10.2015 (TIF)
Announcement regarding the legal address (1)
23.09.2015 Announcement regarding the legal address 25.08.2015 (TIF) •
Announcement regarding the reorganisation (3)
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (DOC) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (doc) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (EDOC) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (7)
30.11.2021 Application 23.11.2021 (pdf) •
30.11.2021 Application 23.11.2021 (edoc) •
30.11.2021 Application 23.11.2021 (PDF) •
20.08.2019 Application 14.08.2019 (edoc) •
20.08.2019 Application 14.08.2019 (docx) •
24.11.2015 Application 29.10.2015 (TIF) •
23.09.2015 Application 18.08.2015 (TIF) •
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Articles of Association (4)
20.08.2019 Articles of Association 09.08.2019 (docx)
20.08.2019 Articles of Association 09.08.2019 (edoc) •
24.11.2015 Articles of Association 29.10.2015 (TIF)
23.09.2015 Articles of Association 10.08.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.09.2015 Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
Consent of a member of the Board / executive director (1)
24.11.2015 Consent of a member of the Board / executive director 29.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (RTF)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (EDOC) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
24.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
23.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
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Memorandum of Association (1)
23.09.2015 Memorandum of Association 10.08.2015 (TIF)
Protocols/decisions of a company/organisation (3)
20.08.2019 Protocols/decisions of a company/organisation 09.08.2019 (edoc) •
20.08.2019 Protocols/decisions of a company/organisation 09.08.2019 (docx) •
24.11.2015 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (doc)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (DOC)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (EDOC) •
Shareholders’ register (4)
20.08.2019 Shareholders’ register 09.08.2019 (pdf)
20.08.2019 Shareholders’ register 09.08.2019 (EDOC) •
24.11.2015 Shareholders’ register 29.10.2015 (TIF)
23.09.2015 Shareholders’ register 18.08.2015 (TIF)
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Statement regarding the beneficial owners (3)
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (edoc) •
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
2022 (9)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (RTF)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (EDOC) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (DOC) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (doc) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (EDOC) •
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (doc)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (DOC)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (EDOC) •
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2021 (6)
30.11.2021 Application 23.11.2021 (pdf) •
30.11.2021 Application 23.11.2021 (edoc) •
30.11.2021 Application 23.11.2021 (PDF) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
27.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (10)
20.08.2019 Application 14.08.2019 (edoc) •
20.08.2019 Application 14.08.2019 (docx) •
20.08.2019 Articles of Association 09.08.2019 (docx)
20.08.2019 Articles of Association 09.08.2019 (edoc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
20.08.2019 Protocols/decisions of a company/organisation 09.08.2019 (edoc) •
20.08.2019 Protocols/decisions of a company/organisation 09.08.2019 (docx) •
20.08.2019 Shareholders’ register 09.08.2019 (pdf)
20.08.2019 Shareholders’ register 09.08.2019 (EDOC) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
18.04.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (edoc) •
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
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2015 (14)
24.11.2015 Amendments to the Articles of Association 29.10.2015 (TIF)
24.11.2015 Application 29.10.2015 (TIF) •
24.11.2015 Articles of Association 29.10.2015 (TIF)
24.11.2015 Consent of a member of the Board / executive director 29.10.2015 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
24.11.2015 Shareholders’ register 29.10.2015 (TIF)
23.09.2015 Announcement regarding the legal address 25.08.2015 (TIF) •
23.09.2015 Application 18.08.2015 (TIF) •
23.09.2015 Articles of Association 10.08.2015 (TIF)
23.09.2015 Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
23.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
23.09.2015 Memorandum of Association 10.08.2015 (TIF)
23.09.2015 Shareholders’ register 18.08.2015 (TIF)
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