FINNAX, 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, 29.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINNAX" |
| Registration number, date | 40103298794, 09.06.2010 |
| VAT number | None (excluded 13.01.2012) Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "FINANCE GRUPA" | Until 13.07.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Podraga iela 2 | Until 31.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 157-3 | Until 13.07.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.06.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.77 KB | 14.07.2011 | 08.07.2011 | 2 |
Shareholders’ register |
TIF | 44.02 KB | 14.07.2011 | 08.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 47.35 KB | 14.07.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 11.51 KB | 18.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 91.13 KB | 18.06.2010 | 26.05.2010 | 1 |
Memorandum of Association |
TIF | 98.57 KB | 18.06.2010 | 26.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 14.08.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 26.08.2015 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 01.02.2012 | 31.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.93 KB | 01.02.2012 | 18.01.2012 | 1 |
Application |
TIF | 78.69 KB | 01.02.2012 | 18.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.93 KB | 01.02.2012 | 18.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 01.02.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 14.07.2011 | 13.07.2011 | 2 |
Registration certificates |
TIF | 121.13 KB | 14.07.2011 | 13.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.32 KB | 14.07.2011 | 08.07.2011 | 1 |
Application |
TIF | 311.16 KB | 14.07.2011 | 08.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 14.07.2011 | 08.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.71 KB | 14.07.2011 | 07.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.87 KB | 14.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 18.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 79.04 KB | 18.05.2011 | 11.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.65 KB | 18.05.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.39 KB | 18.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 18.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.39 KB | 18.06.2010 | 09.06.2010 | 1 |
Registration certificates |
TIF | 208.32 KB | 18.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 1.43 MB | 18.06.2010 | 08.06.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.81 KB | 18.06.2010 | 08.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 445.57 KB | 18.06.2010 | 08.06.2010 | 3 |
Submission/Application |
TIF | 315.83 KB | 18.06.2010 | 08.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 71.58 KB | 18.06.2010 | 26.05.2010 | 1 |
Appraisal reports |
TIF | 73.65 KB | 18.06.2010 | 26.05.2010 | 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.
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