Finnex Manufacturing, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
30 by profit
15 by paid taxes
5 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 Manufacturing" |
| Registration number, date | 40103238329, 09.07.2009 |
| VAT number | LV40103238329 from 13.08.2009 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Juglas iela 2E – 51, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2016 |
| 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
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 59.23 | 39.58 | 28.1 |
| Personal income tax (thousands, €) | 12.92 | 5.66 | 5.47 |
| Statutory social insurance contributions (thousands, €) | 26.01 | 19.22 | 14.65 |
| Average employees count | 11 | 9 | 9 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 09.07.2009 |
* 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 | 02.10.2017 | 05.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Finnex Manufacturing", SIA
Brīvības gatve 434-51, Rīga, LV-1024 Check address owners
Makšķerēšanas piederumi
Historical addresses
| Rīga, Brīvības gatve 412 k-2 -80 | Until 13.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 434 - 51 | Until 03.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums ar parakstiem | |||||
2014 |
Annual report | 08.07.2015 | TIF (2.78 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 06.08.2010 | TIF (830.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.17 KB | 03.10.2017 | 02.10.2017 | 2 |
Shareholders’ register |
1.59 MB | 14.07.2016 | 22.06.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 24.04 KB | 05.07.2016 | 22.06.2016 | 1 |
Articles of Association |
DOCX | 64.37 KB | 05.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 25.66 KB | 11.09.2009 | 02.06.2009 | 1 |
Memorandum of association |
TIF | 72.63 KB | 11.09.2009 | 02.06.2009 | 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 | 189.66 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 265.86 KB | 03.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 31.05.2017 | 31.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 15.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 14.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 55.07 KB | 05.07.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 70.86 KB | 05.07.2016 | 22.06.2016 | 1 |
Application |
DOCX | 31.53 KB | 05.07.2016 | 22.06.2016 | 3 |
Application |
EDOC | 62.78 KB | 05.07.2016 | 22.06.2016 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 93.44 KB | 05.07.2016 | 22.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 76.66 KB | 05.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.78 KB | 05.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 161 KB | 05.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 16.06.2016 | 16.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 100.08 KB | 13.06.2016 | 13.06.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 192.98 KB | 13.06.2016 | 13.06.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 75.63 KB | 13.06.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 15.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 453.39 KB | 15.05.2015 | 06.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.34 KB | 11.09.2009 | 09.07.2009 | 2 |
Registration certificates |
TIF | 61.42 KB | 11.09.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 498.71 KB | 11.09.2009 | 02.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 11.09.2009 | 01.07.2009 | 1 |
Application |
TIF | 539.16 KB | 11.09.2009 | 30.06.2009 | 8 |
Sample report |
TIF | 39.69 KB | 11.09.2009 | 30.06.2009 | 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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