REG. NO. 40203283329 · Sabiedrība ar ierobežotu atbildību · REGISTERED 05/01/2021

SIA "Latvia Finance Invest"

40203283329Active

Rīga, Miesnieku iela 15 - 1

SIA "Latvia Finance Invest" is a Latvian limited liability company registered in 2021. Its primary line of business is other financial service activities, except insurance and pension funding n.e.c. (NACE 64.99).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203283329 · Sabiedrība ar ierobežotu atbildību · REGISTERED 05/01/2021

SIA "Latvia Finance Invest"

40203283329Active

Rīga, Miesnieku iela 15 - 1

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 20/02/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 05/01/2021
SEPA code: LV13ZZZ40203283329
Address: Rīga, Miesnieku iela 15 - 1
Region: 0
Equity capital: €2,800
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 20/02/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€2,185,868

Total assets

€4,237,554

Equity capital

€1,991,459

Employees

Profit margin

—

Current Ratio

—

ROA

51.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/02/2023

FIZ.

2,800

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 20/02/2023

No prokūra data

Timeline

20/02/2023

UBO declared: Evgeny Ivanov

Evgeny Ivanov

05/01/2021

Company registered

05/01/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ivanov Evgeny

Ivanov Evgeny

05/01/2021

SIA shareholder: Ivanov Evgeny (2800 shares)

Ivanov Evgeny (2800 shares)

05/01/2021

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

04/01/2021

Founding registered

21/12/2020

Founding decision signed

Key FactsEnterprise Register · 20/02/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 05/01/2021
SEPA code: LV13ZZZ40203283329
Address: Rīga, Miesnieku iela 15 - 1
Region: 0
Equity capital: €2,800
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 20/02/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€2,185,868

Total assets

€4,237,554

Equity capital

€1,991,459

Employees

Profit margin

—

Current Ratio

—

ROA

51.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/02/2023

FIZ.

2,800

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 20/02/2023

No prokūra data

Timeline

20/02/2023

UBO declared: Evgeny Ivanov

Evgeny Ivanov

05/01/2021

Company registered

05/01/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ivanov Evgeny

Ivanov Evgeny

05/01/2021

SIA shareholder: Ivanov Evgeny (2800 shares)

Ivanov Evgeny (2800 shares)

05/01/2021

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

04/01/2021

Founding registered

21/12/2020

Founding decision signed

L › 64 › 64.9 › 64.99

Historical names

—