Enter company code or name
SIA "Finanza"
Registry data
Legal status
RegisteredCompany ID
40103413280VAT code
LV40103413280Incorporation date
06/05/2011Paid share capital
4,225,650.00 EURRegistered share capital
-Activity
Other credit grantingContacts
Company registration address
Skanstes iela 52, Rīga, LV-1013See on map
Website
www.e-credit.lvLatest events
from (18/11/2021)
2025-03-11
Change in beneficial owners2025-03-11
Unidentified type of change2024-07-30
Unidentified type of change2024-03-07
Change in beneficial ownersSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
6Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
2-5 M €
+1,039.41 %Business linkages
6Linkages with other companies
Financial ratios
Net Profit (€)
EBITDA margin (%)
EBIT margin (%)
Financial statement report
Premium users: 1.00 credit
Sign up to benefit from the data and insights of Okredo
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Premium users: 1.00 credit
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(2)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
25.03.2025A420186023AA43-0363-25 | Submitter:SIA "Finanza" Respondent:Patērētāju tiesību aizsardzības centrs | Reason: Sūdzība par Patērētāju tiesību aizsardzības centra 07.06.2023.lēmumu Nr.10-pk Decision: Open | Administratīvā apgabaltiesa | 1 |  |
18.04.2024A420186023A42-00401-24 | Submitter:SIA "Finanza" Respondent:Patērētāju tiesību aizsardzības centrs | Reason: administratīvā akta atcelšana Decision: Open | Administratīvā rajona tiesa Rīgas tiesu nams | 2 | |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 9,570 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 4,370 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 17,370 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 23,510 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 26,850 |
Similar companies
Category:
Other credit grantingComp. code:
40203260896Reg. date:
21/09/2020Turnover:
0,5-1 M €No. of employees:
7Category:
Other credit grantingComp. code:
42103096075Reg. date:
01/07/2019Turnover:
No limitNo. of employees:
6Category:
Other credit grantingComp. code:
45403052753Reg. date:
22/01/2019Turnover:
300-500 k €No. of employees:
4Category:
Other credit grantingComp. code:
40103793931Reg. date:
28/05/2014Turnover:
above 1,5 M €No. of employees:
5Category:
Other credit grantingComp. code:
43603063342Reg. date:
11/02/2014Turnover:
50-100 k €No. of employees:
4
Summary
Related per.
Fin. data
Credit hist.
