| - |
Sabiedrība ar ierobežotu atbildību "FINESTRA RE"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "FINESTRA RE" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203103799 | ||||||
| Reg. date | 06.11.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rītausmas iela 23, Rīga, LV-1058 | ||||||
| Registered share capital, date |
50,000 EUR, 27.04.2018
|
||||||
| Paid-in share capital, date |
50,000 EUR, 27.04.2018 |
||||||
| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (14) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 11,000 EUR | Net profit 3,527 EUR | Equity 96,409 EUR | Date submitted06.05.2025 | Number of employees 1 |
| Year2023 | Net sales 16,440 EUR | Net profit 6,081 EUR | Equity 92,882 EUR | Date submitted14.05.2024 | Number of employees 1 |
| Year2022 | Net sales 15,480 EUR | Net profit 10,893 EUR | Equity 86,801 EUR | Date submitted14.04.2023 | Number of employees 1 |
| Year2021 | Net sales 13,344 EUR | Net profit 5,810 EUR | Equity 75,908 EUR | Date submitted06.04.2022 | Number of employees 0 |
| Year2020 | Net sales 14,400 EUR | Net profit 9,732 EUR | Equity 70,098 EUR | Date submitted18.03.2021 | Number of employees 1 |
| Year2019 | Net sales 6,649 EUR | Net profit 6,404 EUR | Equity 60,366 EUR | Date submitted18.02.2020 | Number of employees 0 |
| Year2018 | Net sales 5,304 EUR | Net profit 66 EUR | Equity 53,842 EUR | Date submitted03.04.2019 | Number of employees 2 |
| Year2017 | Net sales 30,660 EUR | Net profit 24,164 EUR | Equity 24,165 EUR | Date submitted14.03.2018 | Number of employees 2 |
| 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 Contributions790 EUR | Personal Income Tax480 EUR | Other2,010 EUR | Total3,280 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions1,080 EUR | Personal Income Tax2,480 EUR | Other-9,150 EUR | Total-5,590 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions200 EUR | Personal Income Tax120 EUR | Other-1,570 EUR | Total-1,250 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions120 EUR | Personal Income Tax100 EUR | Other4,270 EUR | Total4,490 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,150 EUR | Total1,150 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax-4,360 EUR | Other4,900 EUR | Total540 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (29) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 27.04.2018 | Amendments to the Articles of Association 27.03.2018 (edoc) |
| Annual report (full) (8) | |
| 06.05.2025 | 2024 Annual report (full) (PDF) |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 14.04.2023 | 2022 Annual report (full) (PDF) |
| 06.04.2022 | 2021 Annual report (full) (PDF) |
| 18.03.2021 | 2020 Annual report (full) (PDF) |
| 18.02.2020 | 2019 Annual report (full) (PDF) |
| 03.04.2019 | 2018 Annual report (full) (PDF) |
| 14.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 15.03.2023 | Application 10.03.2023 (edoc) • |
| 27.04.2018 | Application 24.04.2018 (edoc) • |
| 02.11.2017 | Application 01.11.2017 (PDF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 27.04.2018 | Application of shareholders or third persons for the acquisition of shares 27.03.2018 (edoc) • |
| Articles of Association (2) | |
| 27.04.2018 | Articles of Association 27.03.2018 (edoc) |
| 06.11.2017 | Articles of Association 24.10.2017 (pdf) |
| Bank statements or other document regarding the payment of the equity (3) | |
| 27.04.2018 | Bank statements or other document regarding the payment of the equity 27.03.2018 (edoc) • |
| 27.04.2018 | Bank statements or other document regarding the payment of the equity 27.03.2018 (pdf) • |
| 06.11.2017 | Bank statements or other document regarding the payment of the equity 18.10.2017 (pdf) • |
| Confirmation or consent to legal address (1) | |
| 27.04.2018 | Confirmation or consent to legal address 26.03.2018 (edoc) • |
| Decisions / letters / protocols of public notaries (3) | |
| 15.03.2023 | Decisions / letters / protocols of public notaries 15.03.2023 (edoc) |
| 27.04.2018 | Decisions / letters / protocols of public notaries 27.04.2018 (edoc) • |
| 06.11.2017 | Decisions / letters / protocols of public notaries 06.11.2017 (edoc) • |
| Memorandum of Association (1) | |
| 06.11.2017 | Memorandum of Association 24.10.2017 (pdf) |
| Protocols/decisions of a company/organisation (2) | |
| 15.03.2023 | Protocols/decisions of a company/organisation 10.03.2023 (edoc) • |
| 27.04.2018 | Protocols/decisions of a company/organisation 27.03.2018 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 27.04.2018 | Regulations for the increase/reduction of the equity 27.03.2018 (edoc) |
| Shareholders’ register (3) | |
| 15.03.2023 | Shareholders’ register 10.03.2023 (edoc) |
| 27.04.2018 | Shareholders’ register 27.03.2018 (edoc) |
| 30.10.2017 | Shareholders’ register 18.10.2017 (PDF) |
| 2025 (1) | |
| 06.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (5) | |
| 14.04.2023 | 2022 Annual report (full) (PDF) |
| 15.03.2023 | Shareholders’ register 10.03.2023 (edoc) |
| 15.03.2023 | Application 10.03.2023 (edoc) • |
| 15.03.2023 | Protocols/decisions of a company/organisation 10.03.2023 (edoc) • |
| 15.03.2023 | Decisions / letters / protocols of public notaries 15.03.2023 (edoc) |
| Show all | |
| 2022 (1) | |
| 06.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 18.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 18.02.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 03.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (12) | |
| 27.04.2018 | Amendments to the Articles of Association 27.03.2018 (edoc) |
| 27.04.2018 | Regulations for the increase/reduction of the equity 27.03.2018 (edoc) |
| 27.04.2018 | Decisions / letters / protocols of public notaries 27.04.2018 (edoc) • |
| 27.04.2018 | Confirmation or consent to legal address 26.03.2018 (edoc) • |
| 27.04.2018 | Shareholders’ register 27.03.2018 (edoc) |
| 27.04.2018 | Bank statements or other document regarding the payment of the equity 27.03.2018 (pdf) • |
| 27.04.2018 | Bank statements or other document regarding the payment of the equity 27.03.2018 (edoc) • |
| 27.04.2018 | Articles of Association 27.03.2018 (edoc) |
| 27.04.2018 | Application of shareholders or third persons for the acquisition of shares 27.03.2018 (edoc) • |
| 27.04.2018 | Application 24.04.2018 (edoc) • |
| 27.04.2018 | Protocols/decisions of a company/organisation 27.03.2018 (edoc) • |
| 14.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (6) | |
| 06.11.2017 | Articles of Association 24.10.2017 (pdf) |
| 06.11.2017 | Memorandum of Association 24.10.2017 (pdf) |
| 06.11.2017 | Decisions / letters / protocols of public notaries 06.11.2017 (edoc) • |
| 06.11.2017 | Bank statements or other document regarding the payment of the equity 18.10.2017 (pdf) • |
| 02.11.2017 | Application 01.11.2017 (PDF) • |
| 30.10.2017 | Shareholders’ register 18.10.2017 (PDF) |
| Show all | |
