FINEKS AB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINEKS AB" |
| Registration number, date | 43603015662, 22.03.2001 |
| VAT number | None (excluded 10.04.2014) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Merķeļa iela 6 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jelgava, Ūdensvada iela 1 | Until 18.10.2013 | 11 years ago |
|---|---|---|
| Jelgava, Meiju ceļš 16-8 | Until 31.03.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FAB GP 2012 Fineks AB vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FAB GP 2011 Fineks AB VAD.ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FAB vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.95 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (213.87 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (274.2 KB) | ||
2002 |
Annual report | 08.09.2009 | TIF (958.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.4 KB | 21.10.2013 | 11.10.2013 | 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 | 194.69 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 21.11.2014 | 19.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.15 KB | 13.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.18 KB | 23.05.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 143.44 KB | 21.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 593.75 KB | 21.10.2013 | 11.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.25 KB | 21.10.2013 | 11.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 37.59 KB | 21.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.08 KB | 30.09.2013 | 27.09.2013 | 1 |
Submission/Application |
TIF | 92.35 KB | 30.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 223.31 KB | 30.09.2013 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 176.09 KB | 30.09.2013 | 22.01.2009 | 2 |
Application |
TIF | 613.12 KB | 30.09.2013 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.06 KB | 30.09.2013 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 203.87 KB | 30.09.2013 | 30.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 280.06 KB | 30.09.2013 | 24.07.2008 | 2 |
Application |
TIF | 634.22 KB | 30.09.2013 | 21.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 92.99 KB | 30.09.2013 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.76 KB | 30.09.2013 | 08.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 617.82 KB | 30.09.2013 | 15.09.2004 | 5 |
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