Browse by sector Person search Data selection

Southwestern Finance Latvia SIA

Basic information
Status Registered
Name Southwestern Finance Latvia SIA
Legal form Limited Liability Company
Reg. No 40203392731
Reg. date 11.04.2022
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 11.04.2022
Paid-in share capital, date 2,800 EUR, 11.04.2022
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.05.2024
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 Net sales 345,475 EUR Net profit 39,910 EUR Equity 154,083 EUR Date submitted26.02.2026 Number of employees 8
Year2024 Net sales 377,771 EUR Net profit 85,184 EUR Equity 114,173 EUR Date submitted27.03.2025 Number of employees 8
Year2023 Net sales 244,676 EUR Net profit 61,255 EUR Equity 28,989 EUR Date submitted04.04.2024 Number of employees 5
Year2022 Net sales 6,872 EUR Net profit -35,066 EUR Equity -32,266 EUR Date submitted06.07.2023 Number of employees 2
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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 Contributions54,130 EUR Personal Income Tax29,390 EUR Other370 EUR Total83,890 EUR Number of employees8
Year2023 Social Insurance Contributions30,890 EUR Personal Income Tax15,800 EUR Other20 EUR Total46,710 EUR Number of employees5
Year2022 Social Insurance Contributions1,820 EUR Personal Income Tax1,120 EUR Other0 EUR Total2,940 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
20.05.2024 Announcement regarding the legal address 15.05.2024 (ASICE) •
08.04.2022 Announcement regarding the legal address 05.04.2022 (ASICE) •
Annual report (full) (4)
26.02.2026 2025 Annual report (full) (PDF)
27.03.2025 2024 Annual report (full) (PDF)
04.04.2024 2023 Annual report (full) (PDF)
06.07.2023 2022 Annual report (full) (PDF)
Show all
Application (4)
20.05.2024 Application 20.05.2024 (TIF) •
23.08.2022 Application 22.08.2022 (TIF) •
09.05.2022 Application 06.05.2022 (TIF) •
08.04.2022 Application 08.04.2022 (EDOC) •
Show all
Articles of Association (1)
01.04.2022 Articles of Association 18.03.2022 (TIF)
Bank statements or other document regarding the payment of the equity (1)
31.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (EDOC) •
Consent of a member of the Board / executive director (6)
20.05.2024 Consent of a member of the Board / executive director 29.04.2024 (ASICE) •
01.04.2022 Consent of a member of the Board / executive director 16.03.2022 (TIF) •
01.04.2022 Consent of a member of the Board / executive director 16.03.2022 (TIF) •
01.04.2022 Consent of a member of the Board / executive director 21.03.2022 (TIF) •
31.03.2022 Consent of a member of the Board / executive director 25.03.2022 (ASICE) •
31.03.2022 Consent of a member of the Board / executive director 28.03.2022 (ASICE) •
Show all
Copy of the personal identification document (3)
01.04.2022 Copy of the personal identification document 09.03.2019 (TIF) •
01.04.2022 Copy of the personal identification document 27.09.2016 (TIF) •
01.04.2022 Copy of the personal identification document 21.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (4)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2024 (EDOC)
06.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2022 (EDOC)
31.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (2)
11.04.2022 Justification supporting beneficial ownership disclosure statement 25.03.2022 (TIF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (TIF) •
Memorandum of Association (1)
01.04.2022 Memorandum of Association 18.03.2022 (TIF)
Power of attorney, act of empowerment (4)
20.05.2024 Power of attorney, act of empowerment 15.05.2024 (ASICE) •
23.08.2022 Power of attorney, act of empowerment 04.08.2022 (TIF) •
06.05.2022 Power of attorney, act of empowerment 04.05.2022 (ASICE) •
01.04.2022 Power of attorney, act of empowerment 09.03.2022 (TIF) •
Show all
Protocols/decisions of a company/organisation (2)
20.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (ASICE) •
23.08.2022 Protocols/decisions of a company/organisation 04.08.2022 (TIF) •
Set of documents (1)
01.04.2022 Set of documents 10.03.2022 (TIF) •
Shareholders’ register (3)
20.05.2024 Shareholders’ register 29.04.2024 (TIF)
12.05.2022 Shareholders’ register 02.05.2022 (TIF)
01.04.2022 Shareholders’ register 22.03.2022 (TIF)
2026 (1)
26.02.2026 2025 Annual report (full) (PDF)
2025 (1)
27.03.2025 2024 Annual report (full) (PDF)
2024 (9)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
20.05.2024 Announcement regarding the legal address 15.05.2024 (ASICE) •
20.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (ASICE) •
20.05.2024 Application 20.05.2024 (TIF) •
20.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2024 (EDOC)
20.05.2024 Power of attorney, act of empowerment 15.05.2024 (ASICE) •
20.05.2024 Shareholders’ register 29.04.2024 (TIF)
20.05.2024 Consent of a member of the Board / executive director 29.04.2024 (ASICE) •
04.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
06.07.2023 2022 Annual report (full) (PDF)
2022 (29)
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
23.08.2022 Power of attorney, act of empowerment 04.08.2022 (TIF) •
23.08.2022 Protocols/decisions of a company/organisation 04.08.2022 (TIF) •
23.08.2022 Application 22.08.2022 (TIF) •
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
12.05.2022 Shareholders’ register 02.05.2022 (TIF)
09.05.2022 Application 06.05.2022 (TIF) •
06.05.2022 Power of attorney, act of empowerment 04.05.2022 (ASICE) •
06.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2022 (EDOC)
11.04.2022 Justification supporting beneficial ownership disclosure statement 25.03.2022 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
08.04.2022 Announcement regarding the legal address 05.04.2022 (ASICE) •
08.04.2022 Application 08.04.2022 (EDOC) •
01.04.2022 Power of attorney, act of empowerment 09.03.2022 (TIF) •
01.04.2022 Set of documents 10.03.2022 (TIF) •
01.04.2022 Memorandum of Association 18.03.2022 (TIF)
01.04.2022 Copy of the personal identification document 21.12.2016 (TIF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (TIF) •
01.04.2022 Copy of the personal identification document 27.09.2016 (TIF) •
01.04.2022 Copy of the personal identification document 09.03.2019 (TIF) •
01.04.2022 Consent of a member of the Board / executive director 21.03.2022 (TIF) •
01.04.2022 Consent of a member of the Board / executive director 16.03.2022 (TIF) •
01.04.2022 Consent of a member of the Board / executive director 16.03.2022 (TIF) •
01.04.2022 Articles of Association 18.03.2022 (TIF)
01.04.2022 Shareholders’ register 22.03.2022 (TIF)
31.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2022 (EDOC)
31.03.2022 Consent of a member of the Board / executive director 28.03.2022 (ASICE) •
31.03.2022 Consent of a member of the Board / executive director 25.03.2022 (ASICE) •
31.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (EDOC) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 11.03.2026 16:24 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy