FinEx, 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, 19.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FinEx" |
| Registration number, date | 40003642745, 22.08.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Lielais prospekts 67 – 66, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.08.2003 (registered payment 15.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
Historical addresses
| Jūrmala, Mellužu prospekts 62 | Until 11.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-211 | Until 22.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FinEx2015zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FinexVadZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FinexVadZin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FinexVadZin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FinEx2011zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2010Finex | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (197.36 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (248.3 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (277.44 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (168.08 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (285.59 KB) |
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 | 179.22 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.05.2016 | 19.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
79.36 KB | 17.05.2016 | 17.05.2016 | 1 | |
State Revenue Service decisions/letters/statements |
79.36 KB | 17.05.2016 | 17.05.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.11 KB | 17.05.2016 | 17.05.2016 | 1 |
Application |
372.18 KB | 17.05.2016 | 16.05.2016 | 2 | |
Consent of the liquidator |
257.81 KB | 03.11.2015 | 03.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
284.34 KB | 03.11.2015 | 30.09.2015 | 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