Findbex, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 30.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Findbex" |
| Registration number, date | 40203401485, 23.05.2022 |
| VAT number | LV40203401485 from 30.08.2022 Europe VAT register |
| Register, date | Commercial Register, 23.05.2022 |
| Legal address | Alejas iela 43 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.10.2024)
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "UK Invest"Reg. no. 40203487178
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.06.2023 | 14.06.2023 |
Historical addresses
| Rīga, Cēres iela 74 - 1 | Until 14.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (112.85 KB) | €11.00 |
2022 |
Annual report | 23.05.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.47 KB | 14.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 42.26 KB | 14.06.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.34 KB | 14.06.2023 | 02.06.2023 | 1 |
Articles of Association |
EDOC | 37.74 KB | 14.06.2023 | 31.05.2023 | 1 |
Articles of Association |
DOC | 116.5 KB | 23.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOC | 116.5 KB | 23.05.2022 | 16.05.2022 | 1 |
Memorandum of Association |
DOC | 132 KB | 23.05.2022 | 16.05.2022 | 1 |
Memorandum of Association |
DOC | 132 KB | 23.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.05.2022 | 16.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 23.1 KB | 30.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.47 KB | 30.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 67.14 KB | 31.07.2023 | 25.07.2023 | 1 |
Application |
EDOC | 84.71 KB | 14.06.2023 | 02.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.74 KB | 14.06.2023 | 02.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.49 KB | 14.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.04 KB | 14.06.2023 | 31.05.2023 | 1 |
Application |
DOCX | 32.02 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 32.02 KB | 23.05.2022 | 17.05.2022 | 1 |
Articles of Association |
EDOC | 51.39 KB | 23.05.2022 | 16.05.2022 | 1 |
Memorandum of Association |
EDOC | 57.76 KB | 23.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 29.33 KB | 23.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.71 KB | 23.05.2022 | 23.04.2022 | 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