Finci Technology, SIA
Limited Liability Company, Small company
Place in branch
112 by paid taxes
51 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Finci Technology SIA |
| Registration number, date | 50203245761, 21.04.2020 |
| VAT number | LV50203245761 from 27.05.2020 Europe VAT register |
| Register, date | Commercial Register, 21.04.2020 |
| Legal address | Pulkveža Brieža iela 15 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 21.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finci Technology, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 223.36 | 156.35 | 151.06 |
| Personal income tax (thousands, €) | 115.42 | 106.1 | 107.34 |
| Statutory social insurance contributions (thousands, €) | 201.31 | 196.72 | 196.97 |
| Average employees count | 22 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Latvia | Poland |
|
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 | 12.10.2020 |
* 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 % | 50 000 | € 1 | € 50 000 | Poland | 21.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Finci Technology", SIA
Pulkveža Brieža 15A, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Banxe Technology SIA | Until 29.12.2020 | 4 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 15.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 45 | Until 15.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums GP 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums GP 2021 signed | |||||
2020 |
Annual report | 21.04.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.96 KB | 28.12.2020 | 23.12.2020 | 3 |
Shareholders’ register |
TIF | 127.42 KB | 28.12.2020 | 21.12.2020 | 5 |
Shareholders’ register |
DOCX | 16.82 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 21.04.2020 | 16.04.2020 | 1 |
Articles of Association |
159.28 KB | 21.04.2020 | 03.03.2020 | 1 | |
Articles of Association |
159.28 KB | 21.04.2020 | 03.03.2020 | 1 | |
Memorandum of Association |
210.56 KB | 21.04.2020 | 03.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.75 KB | 12.07.2024 | 12.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 149.89 KB | 28.12.2020 | 23.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 28.12.2020 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 53.26 KB | 12.10.2020 | 09.10.2020 | 4 |
Application |
EDOC | 59.83 KB | 12.10.2020 | 09.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.67 KB | 12.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 12.10.2020 | 09.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.24 KB | 12.10.2020 | 08.10.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 39.98 KB | 12.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 39.25 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 44.6 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
DOCX | 39.25 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.92 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 39.31 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.92 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 21.04.2020 | 21.04.2020 | 2 |
Confirmation or consent to legal address |
143.33 KB | 17.04.2020 | 17.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 104.13 KB | 17.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
143.33 KB | 17.04.2020 | 17.04.2020 | 1 | |
Application |
DOCX | 31.89 KB | 21.04.2020 | 16.04.2020 | 3 |
Application |
DOCX | 31.89 KB | 21.04.2020 | 16.04.2020 | 3 |
Application |
EDOC | 40.96 KB | 21.04.2020 | 16.04.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 11.27 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.27 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.24 KB | 21.04.2020 | 16.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 136.07 KB | 21.04.2020 | 14.04.2020 | 1 |
Announcement regarding the legal address |
156.51 KB | 21.04.2020 | 14.04.2020 | 1 | |
Announcement regarding the legal address |
156.51 KB | 21.04.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 164.8 KB | 21.04.2020 | 14.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 21.04.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 21.04.2020 | 14.04.2020 | 1 | |
Articles of Association |
EDOC | 128.15 KB | 21.04.2020 | 03.03.2020 | 1 |
Memorandum of Association |
241.71 KB | 21.04.2020 | 03.03.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 31.69 KB | 21.04.2020 | 03.03.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 44.7 KB | 21.04.2020 | 03.03.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 31.69 KB | 21.04.2020 | 03.03.2020 | 2 |
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