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Akciju sabiedrība "Latgales Finanšu kompānija"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.03.2022, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Akciju sabiedrība "Latgales Finanšu kompānija"
Legal form Public Limited Company
Reg. No 40003146831
Reg. date 08.09.1993
Register Commercial Register
Legal Address Maiznīcas iela 3 - 4, Rīga, LV-1001
Registered share capital, date 2,825,082 EUR, 08.07.2020
Paid-in share capital, date 2,825,082 EUR, 08.07.2020
NACE 64.92 Other credit granting
VAT payer
LV40003146831 Registered Excluded
11.10.1996 21.03.2012
15.05.1995 10.10.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
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 13,414 EUR Net profit -5,037 EUR Equity 972,081 EUR Date submitted03.08.2021 Number of employees 4
Year2019 Net sales 15,038 EUR Net profit -56,454 EUR Equity -1,639,740 EUR Date submitted02.09.2020 Number of employees 4
Year2018 Net sales 13,497 EUR Net profit -48,236 EUR Equity -1,562,602 EUR Date submitted02.05.2019 Number of employees 4
Year2017 Net sales 48,829 EUR Net profit -85,839 EUR Equity -1,514,366 EUR Date submitted28.04.2018 Number of employees 6
Year2016 Net sales 77,456 EUR Net profit -62,960 EUR Equity -1,428,527 EUR Date submitted30.04.2017 Number of employees 7
Year2015 Net sales 57,645 EUR Net profit -88,666 EUR Equity -1,365,568 EUR Date submitted29.04.2016 Number of employees 6
Year2014 Net sales 53,556 EUR Net profit -235,660 EUR Equity -1,276,900 EUR Date submitted24.04.2015 Number of employees 7
Year2013 Net sales 52,943 LVL Net profit -171,805 LVL Equity -731,787 LVL Date submitted08.05.2014 Number of employees 12
Year2012 Net sales 159,904 LVL Net profit -395,855 LVL Equity -559,982 LVL Date submitted02.05.2013 Number of employees 21
Year2011 Net sales 418,650 LVL Net profit -272,656 LVL Equity -164,127 LVL Date submitted29.04.2012 Number of employees 22
Year2010 Net sales - Net profit - Equity - Date submitted01.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted15.02.2013 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.03.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.08.2006 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other0 EUR Total110 EUR Number of employees1
Year2021 Social Insurance Contributions3,010 EUR Personal Income Tax1,950 EUR Other10 EUR Total4,970 EUR Number of employees1
Year2020 Social Insurance Contributions8,310 EUR Personal Income Tax3,980 EUR Other20 EUR Total12,310 EUR Number of employees4
Year2019 Social Insurance Contributions5,910 EUR Personal Income Tax3,760 EUR Other20 EUR Total9,690 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.07.2020 Amendments to the Articles of Association 21.04.2015 (TIF)
Annual report (full) (17)
03.08.2021 2020 Annual report (full) (PDF)
02.09.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (DOCX)
30.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
24.04.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
15.02.2013 2009 Annual report (full) (TIF)
29.04.2012 2011 Annual report (full) (HTML)
01.06.2011 2010 Annual report (full) (TIF)
19.03.2010 2006 Annual report (full) (TIF)
27.08.2009 2008 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
24.08.2006 2005 Annual report (full) (PDF)
Show all
Application (16)
23.01.2025 Application 23.01.2025 (EDOC) •
18.03.2022 Application 15.03.2022 (edoc) •
14.03.2022 Application 09.03.2022 (edoc) •
16.03.2021 Application 11.03.2021 (edoc) •
15.03.2021 Application 10.03.2021 (edoc) •
05.03.2021 Application 05.03.2021 (edoc) •
05.03.2021 Application 05.03.2021 (edoc) •
29.12.2020 Application 22.12.2020 (edoc) •
04.11.2020 Application 03.11.2020 (edoc) •
25.08.2020 Application 19.08.2020 (edoc) •
27.07.2020 Application 21.04.2015 (TIF) •
08.07.2020 Application 08.07.2020 (edoc) •
16.04.2020 Application (TIF) •
13.12.2019 Application 10.12.2019 (edoc) •
07.11.2019 Application 04.11.2019 (edoc) •
21.10.2019 Application 16.10.2019 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (edoc) •
Appraisal reports (1)
08.07.2020 Appraisal reports 08.07.2020 (edoc) •
Articles of Association (4)
05.03.2021 Articles of Association 05.03.2021 (edoc)
25.08.2020 Articles of Association 19.08.2020 (edoc)
27.07.2020 Articles of Association 21.04.2015 (TIF)
08.07.2020 Articles of Association 08.07.2020 (edoc)
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Bank statements or other document regarding the payment of the equity (1)
15.04.2020 Bank statements or other document regarding the payment of the equity 06.09.1993 (TIF) •
Confirmation or consent to legal address (1)
29.12.2020 Confirmation or consent to legal address 17.12.2020 (edoc) •
Consent of a member of the Board / executive director (2)
13.12.2019 Consent of a member of the Board / executive director 10.12.2019 (edoc) •
13.12.2019 Consent of a member of the Board / executive director 10.12.2019 (edoc) •
Consent of members of the supervisory board (2)
13.12.2019 Consent of members of the supervisory board 10.12.2019 (edoc) •
13.12.2019 Consent of members of the supervisory board 10.12.2019 (edoc) •
Court decision/judgement (1)
09.08.2022 Court decision/judgement 08.08.2022 (PDF) •
Decisions / letters / protocols of public notaries (15)
23.01.2025 Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
08.03.2022 Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
Show all
Economic dependecy statement (8)
24.08.2006 2005 Economic dependecy statement (PDF)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
05.05.2005 2004 Economic dependecy statement (JPG)
05.05.2005 2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (1)
13.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (edoc) •
List of members of the Board / Supervisory Board (2)
13.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
13.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
Notary’s decision (3)
26.09.2023 Notary’s decision 26.09.2023 (edoc) •
26.09.2023 Notary’s decision 26.09.2023 (edoc) •
09.08.2022 Notary’s decision 09.08.2022 (edoc) •
Notice of a member of the Board regarding the resignation (2)
16.03.2021 Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
05.03.2021 Notice of a member of the Board regarding the resignation 05.03.2021 (edoc) •
Notice of a member of the supervisory board regarding the resignation (3)
15.03.2021 Notice of a member of the supervisory board regarding the resignation 09.03.2021 (edoc) •
04.11.2020 Notice of a member of the supervisory board regarding the resignation 03.11.2020 (edoc) •
21.10.2019 Notice of a member of the supervisory board regarding the resignation 17.07.2018 (edoc) •
Other documents (5)
27.07.2020 Other documents 15.04.2015 (TIF) •
16.04.2020 Other documents 02.10.1998 (TIF) •
16.04.2020 Other documents 05.04.2005 (TIF) •
16.04.2020 Other documents (TIF) •
16.04.2020 Other documents (TIF) •
Show all
Plan for the sale of the debtor’s property (1)
25.09.2023 Plan for the sale of the debtor’s property 10.10.2022 (PDF) •
Plan for the sale of the debtor’s property updated (1)
25.09.2023 Plan for the sale of the debtor’s property updated 12.02.2023 (PDF) •
Power of attorney, act of empowerment (1)
14.03.2022 Power of attorney, act of empowerment 08.02.2022 (edoc) •
Protocols/decisions of a company/organisation (6)
05.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
25.08.2020 Protocols/decisions of a company/organisation 19.08.2020 (edoc) •
27.07.2020 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
Show all
Register of stockholders (1)
23.01.2025 Register of stockholders 23.01.2025 (EDOC)
Regulations for the increase/reduction of the equity (1)
08.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (edoc)
2025 (3)
23.01.2025 Application 23.01.2025 (EDOC) •
23.01.2025 Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
23.01.2025 Register of stockholders 23.01.2025 (EDOC)
2023 (4)
26.09.2023 Notary’s decision 26.09.2023 (edoc) •
26.09.2023 Notary’s decision 26.09.2023 (edoc) •
25.09.2023 Plan for the sale of the debtor’s property 10.10.2022 (PDF) •
25.09.2023 Plan for the sale of the debtor’s property updated 12.02.2023 (PDF) •
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2022 (8)
09.08.2022 Court decision/judgement 08.08.2022 (PDF) •
09.08.2022 Notary’s decision 09.08.2022 (edoc) •
18.03.2022 Application 15.03.2022 (edoc) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
14.03.2022 Application 09.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
14.03.2022 Power of attorney, act of empowerment 08.02.2022 (edoc) •
08.03.2022 Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
Show all
2021 (13)
03.08.2021 2020 Annual report (full) (PDF)
16.03.2021 Application 11.03.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021 Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
15.03.2021 Application 10.03.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021 Notice of a member of the supervisory board regarding the resignation 09.03.2021 (edoc) •
05.03.2021 Application 05.03.2021 (edoc) •
05.03.2021 Application 05.03.2021 (edoc) •
05.03.2021 Articles of Association 05.03.2021 (edoc)
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021 Notice of a member of the Board regarding the resignation 05.03.2021 (edoc) •
05.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
Show all
2020 (30)
29.12.2020 Application 22.12.2020 (edoc) •
29.12.2020 Confirmation or consent to legal address 17.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
04.11.2020 Application 03.11.2020 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020 Notice of a member of the supervisory board regarding the resignation 03.11.2020 (edoc) •
02.09.2020 2019 Annual report (full) (PDF)
25.08.2020 Application 19.08.2020 (edoc) •
25.08.2020 Articles of Association 19.08.2020 (edoc)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Protocols/decisions of a company/organisation 19.08.2020 (edoc) •
27.07.2020 Amendments to the Articles of Association 21.04.2015 (TIF)
27.07.2020 Application 21.04.2015 (TIF) •
27.07.2020 Articles of Association 21.04.2015 (TIF)
27.07.2020 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
27.07.2020 Other documents 15.04.2015 (TIF) •
27.07.2020 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
08.07.2020 Application 08.07.2020 (edoc) •
08.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (edoc) •
08.07.2020 Appraisal reports 08.07.2020 (edoc) •
08.07.2020 Articles of Association 08.07.2020 (edoc)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
08.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (edoc)
16.04.2020 Application (TIF) •
16.04.2020 Other documents 02.10.1998 (TIF) •
16.04.2020 Other documents 05.04.2005 (TIF) •
16.04.2020 Other documents (TIF) •
16.04.2020 Other documents (TIF) •
15.04.2020 Bank statements or other document regarding the payment of the equity 06.09.1993 (TIF) •
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2019 (17)
13.12.2019 Application 10.12.2019 (edoc) •
13.12.2019 Consent of a member of the Board / executive director 10.12.2019 (edoc) •
13.12.2019 Consent of a member of the Board / executive director 10.12.2019 (edoc) •
13.12.2019 Consent of members of the supervisory board 10.12.2019 (edoc) •
13.12.2019 Consent of members of the supervisory board 10.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
13.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (edoc) •
13.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
13.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
07.11.2019 Application 04.11.2019 (edoc) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
21.10.2019 Application 16.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Notice of a member of the supervisory board regarding the resignation 17.07.2018 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (2)
30.04.2017 2016 Annual report (full) (DOCX)
30.04.2017 2016 Annual report (full) (PDF)
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (1)
24.04.2015 2014 Annual report (full) (HTML)
2014 (1)
08.05.2014 2013 Annual report (full) (HTML)
2013 (2)
02.05.2013 2012 Annual report (full) (HTML)
15.02.2013 2009 Annual report (full) (TIF)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.06.2011 2010 Annual report (full) (TIF)
2010 (1)
19.03.2010 2006 Annual report (full) (TIF)
2009 (1)
27.08.2009 2008 Annual report (full) (TIF)
2008 (1)
18.04.2008 2007 Annual report (full) (TIF)
2006 (2)
24.08.2006 2005 Annual report (full) (PDF)
24.08.2006 2005 Economic dependecy statement (PDF)
2005 (7)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
06.05.2005 2004 Economic dependecy statement (JPG)
05.05.2005 2004 Economic dependecy statement (JPG)
05.05.2005 2004 Economic dependecy statement (JPG)
Show all
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