FINNEX GROUP, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
2 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 "FINNEX GROUP" |
| Registration number, date | 40003769312, 20.09.2005 |
| VAT number | LV40003769312 from 24.10.2005 Europe VAT register |
| Register, date | Commercial Register, 20.09.2005 |
| Legal address | Aizputes iela 1 k-5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 345.81 | 451.88 | 268.17 |
| Personal income tax (thousands, €) | 28.73 | 18.7 | 10.55 |
| Statutory social insurance contributions (thousands, €) | 74.79 | 54.53 | 38.58 |
| Average employees count | 20 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2021 | 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. | 21.05.2013 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 29.03.2021 | 01.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kuldīgas iela 15-17 | Until 21.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Spilves iela 16 | Until 06.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats Finnex 2023 | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2023 FINNEX GROUP SIA signed SZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FINNEX Vadibas zinojums | |||||
| Finex Group revidenta atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Finnex 2021 AL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FINNEX Vadibas zinojums GP 2020 15.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Finnex Group vadibas zinojums scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsFG 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (229.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Finnex | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 23.04.2010 | TIF (429.17 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (642.37 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (426.11 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (341.9 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (307.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.22 KB | 01.06.2021 | 29.03.2021 | 1 |
Shareholders’ register |
TIF | 91.31 KB | 03.10.2017 | 02.10.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 24.1 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 63.9 KB | 03.08.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.59 MB | 05.07.2016 | 22.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.11 KB | 06.06.2023 | 31.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 50.65 KB | 01.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 55.74 KB | 01.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.22 KB | 01.06.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 208.99 KB | 03.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 05.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 55.14 KB | 05.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 62.93 KB | 05.07.2016 | 29.06.2016 | 3 |
Application |
DOCX | 31.67 KB | 05.07.2016 | 29.06.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 80.7 KB | 05.07.2016 | 29.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 93.7 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 83.84 KB | 03.08.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 160.5 KB | 05.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.79 KB | 05.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 05.07.2016 | 22.06.2016 | 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.
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