FINEKS MT, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
22 by profit
32 by paid taxes
29 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINEKS MT" |
| Registration number, date | 43603020945, 17.03.2004 |
| VAT number | LV43603020945 from 09.01.2006 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Merķeļa iela 6 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 126 208 EUR, registered payment 15.06.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 119.26 | 24.55 | 85.14 |
| Personal income tax (thousands, €) | 39.07 | 27.36 | 27.92 |
| Statutory social insurance contributions (thousands, €) | 70.54 | 55.98 | 53.21 |
| Average employees count | 12 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2009 |
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. | 16.11.2010 |
* 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 |
53.93 % | 68 067 | € 1 | € 68 067 | Latvia | 02.07.2024 | 04.07.2024 |
Natural person |
32.07 % | 40 472 | € 1 | € 40 472 | Latvia | 02.07.2024 | 04.07.2024 |
Natural person |
14 % | 17 669 | € 1 | € 17 669 | Latvia | 02.07.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Fineks MT", SIA
Mērsrags, Lielā 62, Mērsraga pagasts, Talsu nov. LV-3284 Check address owners
Stividoru pakalpojumi
Historical company names
| SIA "FINEKS MT" | Until 04.08.2020 | 4 years ago |
|---|
Historical addresses
| Jelgava, Ūdensvada iela 1 | Until 28.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS FINEKS | EDOC | ||||
| Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FMT vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 02.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FMT vad zin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMT GP 2012 FMT vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMT GP 2011 FMT vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMT vadibas zinojums FMT | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.06.2009 | RAR (7.65 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (275.77 KB) | ||
2006 |
Annual report | 08.06.2007 | TIF (503.98 KB) | ||
2005 |
Annual report | 07.11.2018 | TIF (212.89 KB) | ||
2004 |
Annual report | 07.11.2018 | TIF (370.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.9 KB | 04.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
TIF | 95.53 KB | 08.07.2021 | 06.07.2021 | 3 |
Shareholders’ register |
TIF | 83.66 KB | 08.07.2021 | 06.07.2021 | 3 |
Shareholders’ register |
102.93 KB | 15.07.2020 | 09.07.2020 | 1 | |
Shareholders’ register |
102.93 KB | 15.07.2020 | 09.07.2020 | 1 | |
Articles of Association |
148.2 KB | 04.08.2020 | 07.07.2020 | 1 | |
Articles of Association |
148.2 KB | 04.08.2020 | 07.07.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 31.07 KB | 29.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 205.62 KB | 29.06.2015 | 09.06.2015 | 5 |
Shareholders’ register |
TIF | 78.44 KB | 29.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 24.22 KB | 07.11.2018 | 20.08.2007 | 1 |
Articles of Association |
TIF | 190.94 KB | 07.11.2018 | 03.04.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 57.42 KB | 07.11.2018 | 03.04.2006 | 2 |
Shareholders’ register |
TIF | 21.47 KB | 07.11.2018 | 03.04.2006 | 1 |
Articles of Association |
TIF | 89.6 KB | 07.11.2018 | 02.03.2004 | 2 |
Memorandum of association |
TIF | 150.39 KB | 07.11.2018 | 02.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.27 KB | 04.07.2024 | 02.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 44.28 KB | 05.09.2022 | 30.08.2022 | 3 |
Application |
DOCX | 44.28 KB | 05.09.2022 | 30.08.2022 | 3 |
Shareholders’ register |
EDOC | 34 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 05.09.2022 | 29.08.2022 | 1 |
Documents attesting the transfer of shares |
147.25 KB | 05.09.2022 | 20.12.2021 | 3 | |
Documents attesting the transfer of shares |
147.25 KB | 05.09.2022 | 20.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 44.96 KB | 16.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 49.99 KB | 16.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 50.39 KB | 14.01.2021 | 14.01.2021 | 3 |
Application |
DOCX | 45.23 KB | 14.01.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 14.01.2021 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
DOC | 95 KB | 04.08.2020 | 31.07.2020 | 3 |
Application |
DOC | 95 KB | 04.08.2020 | 31.07.2020 | 3 |
Application |
EDOC | 33.53 KB | 04.08.2020 | 31.07.2020 | 3 |
Application |
DOC | 103 KB | 15.07.2020 | 14.07.2020 | 3 |
Application |
DOC | 103 KB | 15.07.2020 | 14.07.2020 | 3 |
Application |
EDOC | 34.65 KB | 15.07.2020 | 14.07.2020 | 3 |
Shareholders’ register |
EDOC | 102.84 KB | 15.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 159.85 KB | 04.08.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
145.82 KB | 04.08.2020 | 07.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
145.82 KB | 04.08.2020 | 07.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 156.9 KB | 04.08.2020 | 07.07.2020 | 2 |
Set of documents |
EDOC | 2.38 MB | 08.07.2021 | 29.10.2019 | 9 |
Set of documents |
2.67 MB | 08.07.2021 | 29.10.2019 | 9 | |
Documents attesting the transfer of shares |
TIF | 80.64 KB | 15.07.2020 | 29.10.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 82.49 KB | 15.07.2020 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
EDOC | 161.52 KB | 28.03.2019 | 20.03.2019 | 4 |
Application |
162.87 KB | 28.03.2019 | 20.03.2019 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 72.87 KB | 29.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 166.83 KB | 29.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.38 KB | 29.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 07.11.2018 | 08.06.2009 | 2 |
Application |
TIF | 207.11 KB | 07.11.2018 | 02.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 07.11.2018 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 07.11.2018 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 07.11.2018 | 15.04.2009 | 1 |
Application |
TIF | 79.51 KB | 07.11.2018 | 30.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 07.11.2018 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 07.11.2018 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 07.11.2018 | 20.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 07.11.2018 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 07.11.2018 | 10.04.2006 | 1 |
Application |
TIF | 120.36 KB | 07.11.2018 | 07.04.2006 | 3 |
Appraisal reports |
TIF | 121.27 KB | 07.11.2018 | 05.04.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.05 KB | 07.11.2018 | 03.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.93 KB | 07.11.2018 | 03.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.46 KB | 07.11.2018 | 03.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 07.11.2018 | 27.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.07 KB | 07.11.2018 | 25.02.2006 | 1 |
Sample report |
TIF | 24.13 KB | 07.11.2018 | 04.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 07.11.2018 | 17.03.2004 | 1 |
Registration certificates |
TIF | 52.19 KB | 07.11.2018 | 17.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 07.11.2018 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 07.11.2018 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 07.11.2018 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 07.11.2018 | 04.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 07.11.2018 | 02.03.2004 | 1 |
Application |
TIF | 422.03 KB | 07.11.2018 | 02.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 07.11.2018 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 07.11.2018 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 07.11.2018 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 07.11.2018 | 02.03.2004 | 1 |
Sample report |
TIF | 46.26 KB | 07.11.2018 | 02.03.2004 | 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