Finantex, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
58 by profit
83 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finantex"
Registration number, date 40003818919, 13.04.2006
VAT number LV40003818919 from 20.10.2006 Europe VAT register
Register, date Commercial Register, 13.04.2006
Legal address Buru iela 1, Rīga, LV-1004 Check address owners
Fixed capital 40 000 EUR, registered payment 27.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 26.82 56.36 57.76
Personal income tax (thousands, €) 1.53 3.71 4.79
Statutory social insurance contributions (thousands, €) 2.5 5.74 9.53
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 40 000 € 1 € 40 000 Latvia 04.03.2019 07.03.2019

Apply information changes

ML

"Finantex", SIA

Jelgavas 36, Rīga, LV-1004 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Rīga, Bruņinieku iela 72a-12 Until 08.09.2011 13 years ago
Rīga, Jelgavas iela 36 Until 08.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (81.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (80.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (83.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
FINANTEX valdes paskaidrojums par GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Finantex 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Finantex PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums FINANTEX PDF

2010

 Annual report 28.09.2011  TIF (239.12 KB)

2009

 Annual report 20.05.2010  TIF (202.04 KB)

2008

 Annual report 01.06.2009  TIF (362.63 KB)

2007

 Annual report 15.01.2009  TIF (469.25 KB)

2006

 Annual report 25.10.2007  TIF (270.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.68 KB 05.03.2019 04.03.2019 3

Shareholders’ register

TIF 10.89 KB 16.11.2011 01.11.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.43 KB 02.09.2011 29.07.2011 3

Shareholders’ register

TIF 14.9 KB 02.09.2011 30.06.2011 1

Shareholders’ register

TIF 27.45 KB 07.09.2010 08.06.2006 1

Shareholders’ register

TIF 46.7 KB 05.11.2010 04.06.2006 1

Articles of Association

 TIF 32.65 KB 05.11.2010 06.04.2006 1

Memorandum of Association

 TIF 85.13 KB 05.11.2010 06.04.2006 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

 RTF 191.58 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 07.03.2019 07.03.2019 2

Application

 TIF 212.48 KB 05.03.2019 04.03.2019 6

Protocols/decisions of a company/organisation

 TIF 47.79 KB 05.03.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 28.04.2015 27.04.2015 2

Amendments to the Articles of Association

 EDOC 22.5 KB 22.04.2015 22.04.2015 1

Application

 EDOC 25.67 KB 22.04.2015 22.04.2015 3

Articles of Association

 EDOC 21.93 KB 22.04.2015 20.04.2015 1

Shareholders’ register

EDOC 22.57 KB 22.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.67 KB 26.02.2015 26.02.2015 2

Amendments to the Articles of Association

 EDOC 22.6 KB 23.02.2015 23.02.2015 1

Articles of Association

 EDOC 21.88 KB 23.02.2015 23.02.2015 1

Application

 EDOC 26.11 KB 23.02.2015 23.02.2015 3

Protocols/decisions of a company/organisation

 EDOC 22.9 KB 23.02.2015 23.02.2015 1

Regulations for the increase/reduction of the equity

 EDOC 22.25 KB 23.02.2015 23.02.2015 1

Shareholders’ register

EDOC 22.56 KB 23.02.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 27.56 KB 16.11.2011 14.11.2011 1

Application

 TIF 35.1 KB 16.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.55 KB 09.09.2011 08.09.2011 1

Consent of a member of the Board / executive director

 TIF 59.02 KB 09.09.2011 05.09.2011 2

Announcement regarding the legal address

 TIF 19.23 KB 09.09.2011 02.09.2011 1

Application

 TIF 154.93 KB 09.09.2011 02.09.2011 3

Protocols/decisions of a company/organisation

 TIF 31.3 KB 09.09.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.01 KB 02.09.2011 01.09.2011 1

Confirmation or consent to legal address

 TIF 20.55 KB 09.09.2011 27.07.2011 1

Application

 TIF 35.93 KB 02.09.2011 22.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.11 KB 05.11.2010 22.05.2009 2

Receipts on the publication and state fees

 TIF 71.06 KB 05.11.2010 21.05.2009 2

Application

 TIF 415.19 KB 05.11.2010 20.05.2009 2

Protocols/decisions of a company/organisation

 TIF 48.07 KB 05.11.2010 18.05.2009 1

Receipts on the publication and state fees

 TIF 36.25 KB 05.11.2010 13.10.2006 1

Application

 TIF 191.8 KB 05.11.2010 25.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 62.27 KB 05.11.2010 13.04.2006 1

Receipts on the publication and state fees

 TIF 77.94 KB 05.11.2010 13.04.2006 2

Registration certificates

 TIF 64.61 KB 05.11.2010 13.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.15 KB 05.11.2010 12.04.2006 1

Application

 TIF 321.52 KB 05.11.2010 11.04.2006 4

Sample report

 TIF 29.96 KB 05.11.2010 11.04.2006 1

Announcement regarding the legal address

 TIF 23.94 KB 05.11.2010 06.04.2006 1

Consent of a member of the Board / executive director

 TIF 17.55 KB 05.11.2010 06.04.2006 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