Please, authorize, to proceed

Finovex, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.03.2022
Business form Limited Liability Company
Registered name Finovex SIA
Registration number, date 40203091521, 08.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2017
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 08.09.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 0 0 0

True beneficiaries

Spēkā no Status
15.08.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 08.09.2017 - 31.12.2018 19.07.2019  PDF (484.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.95 KB 09.08.2019 19.07.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.62 KB 09.08.2019 19.07.2019 6

Shareholders’ register

TIF 89.23 KB 29.08.2017 21.08.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 62.67 KB 29.08.2017 17.05.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 61.54 KB 29.08.2017 17.05.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 78.32 KB 29.08.2017 17.05.2017 4

Articles of Association

TIF 312.52 KB 29.08.2017 15.05.2017 8

Memorandum of Association

TIF 146.77 KB 29.08.2017 15.05.2017 4

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 95.51 KB 11.03.2022 11.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 25.05.2021 25.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 25.05.2021 25.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.76 KB 21.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 15.08.2019 15.08.2019 2

Application

TIF 117.23 KB 09.08.2019 09.08.2019 3

Power of attorney, act of empowerment

TIF 87.38 KB 09.08.2019 09.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 193.25 KB 08.09.2017 08.09.2017 2

Application

TIF 189.14 KB 29.08.2017 29.08.2017 9

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 29.08.2017 25.07.2017 1

Announcement regarding the legal address

TIF 20.53 KB 29.08.2017 30.05.2017 1

Confirmation or consent to legal address

TIF 11.3 KB 29.08.2017 30.05.2017 1

Consent of a member of the Board / executive director

TIF 93.65 KB 29.08.2017 16.05.2017 4

Consent of a member of the Board / executive director

TIF 92.37 KB 29.08.2017 16.05.2017 4

Consent of a member of the Board / executive director

TIF 94.6 KB 29.08.2017 16.05.2017 4

Power of attorney, act of empowerment

TIF 150.95 KB 29.08.2017 15.05.2017 4

Power of attorney, act of empowerment

TIF 100.61 KB 29.08.2017 01.04.2017 3
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