FINALEKSA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FINALEKSA"
Registration number, date 40103920588, 10.08.2015
VAT number None (excluded 05.12.2018) Europe VAT register
Register, date Commercial Register, 10.08.2015
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 100 EUR , registered 10.08.2015 (registered payment 10.08.2015: 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Stopiņu nov., Dreiliņi, Būmaņu iela 5 Until 31.05.2017 7 years ago
Rīga, Valdeķu iela 61 - 60 Until 30.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.odt JPEG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.odt JPEG

2015

Annual report 10.08.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Finaleksa Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.7 MB 19.05.2017 16.05.2017 5

Shareholders’ register

PDF 1.51 MB 17.11.2016 11.10.2016 3

Shareholders’ register

PDF 1.51 MB 17.11.2016 11.10.2016 3

Articles of Association

TIF 23.44 KB 10.09.2015 29.07.2015 1

Memorandum of Association

TIF 32.67 KB 10.09.2015 29.07.2015 1

Shareholders’ register

TIF 47.09 KB 10.09.2015 29.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.48 KB 25.01.2021 25.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.45 KB 06.08.2020 11.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.45 KB 06.08.2020 11.03.2020 3

Decisions / letters / protocols of public notaries

RTF 914.81 KB 06.08.2020 11.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.48 KB 06.08.2020 11.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.15 KB 06.08.2020 11.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.12.2018 07.12.2018 2

Notice of a member of the Board regarding the resignation

TIF 14.63 KB 06.12.2018 01.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 31.05.2017 31.05.2017 2

Protocols/decisions of a company/organisation

DOCX 20.02 KB 19.05.2017 19.05.2017 1

Protocols/decisions of a company/organisation

EDOC 32.17 KB 19.05.2017 19.05.2017 1

Application

PDF 6.62 MB 19.05.2017 16.05.2017 25

Application

ASICE 6.34 MB 19.05.2017 16.05.2017 25

Shareholders’ register

ASICE 1.56 MB 19.05.2017 16.05.2017 5

Confirmation or consent to legal address

TIF 11.58 KB 01.06.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.05 KB 30.11.2016 30.11.2016 2

Application

EDOC 6.48 MB 28.11.2016 28.11.2016 25

Application

PDF 6.86 MB 28.11.2016 28.11.2016 25

Application

PDF 6.86 MB 28.11.2016 28.11.2016 25

Protocols/decisions of a company/organisation

EDOC 30.6 KB 17.11.2016 12.10.2016 1

Protocols/decisions of a company/organisation

DOCX 18.44 KB 17.11.2016 12.10.2016 1

Protocols/decisions of a company/organisation

DOCX 18.44 KB 17.11.2016 12.10.2016 1

Shareholders’ register

EDOC 1.4 MB 17.11.2016 11.10.2016 3

Decisions / letters / protocols of public notaries

TIF 72.57 KB 10.09.2015 10.08.2015 2

Application

TIF 130.34 KB 10.09.2015 30.07.2015 3

Announcement regarding the legal address

TIF 13.8 KB 10.09.2015 29.07.2015 1

Confirmation or consent to legal address

TIF 13.33 KB 10.09.2015 29.07.2015 1

Confirmation or consent to legal address

TIF 16.19 KB 10.09.2015 29.07.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register