Finanšu izlūkošanas dienests - details, contacts

Registry data

Legal status

Registered

Company ID

VAT code

Incorporation date

10/10/2018

Paid share capital

Registered share capital

Activity

General public administration activities (84.11 - NACE 2.1)

Contacts

Company registration address

See on map

Website

Latest events

from (18/11/2021)

2023-10-13

Change in officers

2022-06-03

Change in officers

2022-03-15

Change of legal address

See all events

Suspensions

No suspension

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Debts

0.00 €

0 €

* during past year

Lawsuits as defendant

Credit limit

***** €

Turnover

No data available

0 %

Business linkages

Linkages with other companies

Related persons

Head of Board

(1)

Beneficiaries: 1

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Check business linkages of Finanšu izlūkošanas dienestsCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: €14.99 (without VAT) | 1.00 credit

Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €9.99 (without VAT) | 1.00 credit

Company has debt ?

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Tax debts

Legal proceedings

Defendant

(6)

Number of casesWithin last 2 years

Plaintiff

(0)

No information (company as plaintiff)Within last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
16/09/2026A420111524AA43-0329-26	Submitter:SIA "COUNTRY HELI" Respondent:Latvijas Republikas Uzņēmumu reģistrs	Reason: Sūdzība par Tieslietu ministrijas faktisko rīcību un mantisko zaudējumu atlīdzinājums Decision: Open	Administratīvā apgabaltiesa	2
10/02/2026A420239524AA43-0205-26	Submitter:Ražošanas komercfirma "BLESTE" SIA Respondent:Finanšu izlūkošanas dienests	Reason: Sūdzība par pienākuma uzlikšanu Finanšu izlūkošanas dienestam izdot pieteicējai labvēlīgu administratīvo aktu. Decision: Open	Administratīvā apgabaltiesa	1
11/11/2025A420144725A42-01447-25	Submitter:Sabiedrība ar ierobežotu atbildību "ITERA Latvija" Respondent:Finanšu izlūkošanas dienests	Reason: faktiskās rīcības prettiesiskuma konstatēšana faktiskās rīcības veikšana Decision: Open	Administratīvā rajona tiesa Rīgas tiesu nams	1
21/07/2025A420111524A42-00165-25	Submitter:SIA "COUNTRY HELI" Respondent:Finanšu izlūkošanas dienests	Reason: administratīvā akta atzīšana par prettiesisku administratīvā akta izdošana mantisko zaudējumu alīdzināšana Decision: Open	Administratīvā rajona tiesa Rīgas tiesu nams	1
20/03/2025A420239524A42-00787-25	Submitter:Ražošanas komercfirma "BLESTE" SIA Respondent:Finanšu izlūkošanas dienests	Reason: administratīvā akta izdošana Decision: Open	Administratīvā rajona tiesa Rīgas tiesu nams	1

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Public data

Data source	Information	Additional data
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018	No data provided by the national tax authority

Similar companies

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
-	-	-	-	-	-

No similar companies data found

Frequently Asked Questions

What is the current status of Finanšu izlūkošanas dienests?

Finanšu izlūkošanas dienests is currently Registered. It was registered on 10/10/2018.

What is Finanšu izlūkošanas dienests registered address?

Finanšu izlūkošanas dienests registered address is Vaļņu iela 28 – 4, Rīga, LV-1050.

What is Finanšu izlūkošanas dienests activity?

Finanšu izlūkošanas dienests operates in General public administration activities (84.11 - NACE 2.1).

Does Finanšu izlūkošanas dienests have any current state debt?

Finanšu izlūkošanas dienests currently has no outstanding state debt.