FINBOX FT, SIA

Limited Liability Company, Micro company
Place in branch
501 by turnover
278 by profit
137 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FINBOX FT"
Registration number, date 40003743417, 12.05.2005
VAT number LV40003743417 from 17.11.2023 Europe VAT register
Register, date Commercial Register, 12.05.2005
Legal address Dzelzceļa iela 14, Jūrmala, LV-2008 Check address owners
Fixed capital 2 840 EUR, registered payment 27.03.2017
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, €) 13.61 7.08 3.9
Personal income tax (thousands, €) 3.37 1.83 1.1
Statutory social insurance contributions (thousands, €) 6.17 3.99 2.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2008
* 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 % 20 € 142 € 2 840 Latvia 07.03.2017 27.03.2017

Apply information changes

"Finbox FT", SIA

Krišjāņa Barona 108, Rīga LV-1001 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "FTC" Until 27.03.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Finanšu Tehnoloģiju Centrs" Until 12.08.2010 15 years ago

Historical addresses

Rīga, Maija iela 4-7 Until 12.08.2010 15 years ago
Rīga, Krišjāņa Barona iela 108 - 4 Until 01.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (78.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (78.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (78.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (78.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
VadZin FX 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VadZin 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZin 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.08.2012  ZIP
1_HTML izdruka HTML
VadZin 001 JPG

2010

 Annual report 18.05.2011  TIF (487.17 KB)

2009

 Annual report 14.05.2010  TIF (381.43 KB)

2008

 Annual report 07.05.2009  TIF (463.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.16 KB 23.03.2017 07.03.2017 1

Articles of Association

 TIF 71.62 KB 23.03.2017 07.03.2017 3

Shareholders’ register

TIF 84.84 KB 23.03.2017 07.03.2017 2

Shareholders’ register

TIF 107.81 KB 23.03.2017 07.03.2017 2

Articles of Association

 TIF 27.76 KB 02.10.2017 11.06.2010 1

Shareholders’ register

TIF 20.24 KB 02.10.2017 20.02.2008 1

Articles of Association

 TIF 22.2 KB 02.10.2017 25.04.2005 1

Memorandum of association

 TIF 62.03 KB 02.10.2017 25.04.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.13 KB 01.07.2024 27.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 181.66 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 27.03.2017 27.03.2017 2

Application

 TIF 264.97 KB 23.03.2017 08.03.2017 8

Protocols/decisions of a company/organisation

 TIF 117.89 KB 23.03.2017 07.03.2017 5

Decisions / letters / protocols of public notaries

 TIF 55.21 KB 02.10.2017 12.08.2010 2

Registration certificates

 TIF 73.21 KB 02.10.2017 12.08.2010 1

Announcement regarding the legal address

 TIF 12.46 KB 02.10.2017 09.08.2010 1

Application

 TIF 89.88 KB 02.10.2017 09.08.2010 2

Protocols/decisions of a company/organisation

 TIF 23.2 KB 02.10.2017 11.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 81.91 KB 02.10.2017 25.02.2008 2

Application

 TIF 117.2 KB 02.10.2017 20.02.2008 3

Protocols/decisions of a company/organisation

 TIF 28.76 KB 02.10.2017 20.02.2008 1

Receipts on the publication and state fees

 TIF 46.87 KB 02.10.2017 20.02.2008 2

Sample report

 TIF 35.22 KB 02.10.2017 20.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.83 KB 02.10.2017 12.05.2005 2

Registration certificates

 TIF 25.32 KB 02.10.2017 12.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 02.10.2017 02.05.2005 1

Consent of a member of the Board / executive director

 TIF 10.1 KB 02.10.2017 02.05.2005 1

Receipts on the publication and state fees

 TIF 37.39 KB 02.10.2017 02.05.2005 2

Application

 TIF 231.01 KB 02.10.2017 29.04.2005 6

Announcement regarding the legal address

 TIF 11.1 KB 02.10.2017 25.04.2005 1

Consent of the auditor

 TIF 12.32 KB 02.10.2017 25.04.2005 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