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 2022
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 "FINTEKS" |
| Registration number, date | 40003317209, 14.11.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINTEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 658.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 649.95 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 638.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 639.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 124.87 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 452.05 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 418.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 384.32 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 719.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 695.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 676.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 019.09 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 001.39 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 985.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 343.08 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 338.13 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.09.2020 | 1 239.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.01.2020 | 606.74 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.18 | 2.18 | 1.01 |
| Personal income tax (thousands, €) | 0 | 0.44 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 1.73 | 0.63 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 02.07.2021, 967.74 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.12.2014 | 06.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 74/76 | Until 24.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 22 | Until 28.11.2011 | 13 years ago |
| Rīga, Aspazijas bulvāris 30-30 | Until 06.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums.skan doc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums.skan doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba szinojums | |||||
2011 |
Annual report | 20.04.2012 | TIF (407.69 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (427.75 KB) | ||
2009 |
Annual report | 15.02.2010 | TIF (479.21 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (640.72 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (425.61 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (265.92 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (1.42 MB) | ||
2004 |
Annual report | 04.09.2024 | TIF (722.85 KB) | ||
2003 |
Annual report | 04.09.2024 | TIF (1.17 MB) | ||
2002 |
Annual report | 04.09.2024 | TIF (1011.39 KB) | ||
2001 |
Annual report | 04.09.2024 | TIF (940.55 KB) | ||
2000 |
Annual report | 04.09.2024 | TIF (1.04 MB) | ||
1999 |
Annual report | 04.09.2024 | TIF (1.09 MB) | ||
1998 |
Annual report | 04.09.2024 | TIF (837.46 KB) | ||
1997 |
Annual report | 04.09.2024 | TIF (1.01 MB) | ||
1996 |
Annual report | 04.09.2024 | TIF (758.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.2 KB | 06.01.2015 | 17.12.2014 | 1 |
Articles of Association |
EDOC | 23.09 KB | 06.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 06.01.2015 | 17.12.2014 | 1 |
Articles of Association |
TIF | 276.91 KB | 04.09.2024 | 23.07.2004 | 5 |
Shareholders’ register |
TIF | 15.46 KB | 04.09.2024 | 23.07.2004 | 1 |
Articles of Association |
TIF | 385.18 KB | 04.09.2024 | 05.11.1996 | 9 |
Shareholders’ register |
TIF | 19.86 KB | 04.09.2024 | 05.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 25.93 KB | 04.09.2024 | 1 | |
Memorandum of association |
TIF | 158.42 KB | 04.09.2024 | 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 | 74.89 KB | 06.01.2015 | 06.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 04.09.2024 | 29.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 22.41 KB | 06.01.2015 | 17.12.2014 | 1 |
Application |
EDOC | 691.27 KB | 06.01.2015 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 06.01.2015 | 17.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.07 KB | 04.09.2024 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 04.09.2024 | 28.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 04.09.2024 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 04.09.2024 | 28.10.2011 | 1 |
Application |
TIF | 211.14 KB | 04.09.2024 | 21.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 04.09.2024 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 04.09.2024 | 10.11.2010 | 2 |
Application |
TIF | 178.11 KB | 04.09.2024 | 02.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 04.09.2024 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 04.09.2024 | 24.10.2007 | 1 |
Application |
TIF | 160.79 KB | 04.09.2024 | 19.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 04.09.2024 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 04.09.2024 | 19.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 04.09.2024 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 04.09.2024 | 28.07.2004 | 1 |
Registration certificates |
TIF | 80.47 KB | 04.09.2024 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 04.09.2024 | 23.07.2004 | 1 |
Application |
TIF | 195.83 KB | 04.09.2024 | 23.07.2004 | 3 |
Consent of the auditor |
TIF | 10.47 KB | 04.09.2024 | 23.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 04.09.2024 | 23.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 04.09.2024 | 23.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 04.09.2024 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 04.09.2024 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 04.09.2024 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 04.09.2024 | 25.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 32.22 KB | 04.09.2024 | 13.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 04.09.2024 | 13.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 04.09.2024 | 12.07.2001 | 1 |
Submission/Application |
TIF | 23.92 KB | 04.09.2024 | 12.07.2001 | 1 |
Copy of the personal identification document |
TIF | 290.38 KB | 04.09.2024 | 16.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 04.09.2024 | 23.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 04.09.2024 | 05.02.1998 | 1 |
Appraisal reports |
TIF | 16.04 KB | 04.09.2024 | 04.02.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.28 KB | 04.09.2024 | 04.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 04.09.2024 | 04.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 04.09.2024 | 04.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 04.09.2024 | 04.02.1998 | 2 |
Submission/Application |
TIF | 16.71 KB | 04.09.2024 | 04.02.1998 | 1 |
Sample report |
TIF | 45.64 KB | 04.09.2024 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.03 KB | 04.09.2024 | 14.11.1996 | 1 |
Registration certificates |
TIF | 55.19 KB | 04.09.2024 | 14.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 04.09.2024 | 13.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 04.09.2024 | 13.11.1996 | 2 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 04.09.2024 | 06.11.1996 | 1 |
Appraisal reports |
TIF | 17.55 KB | 04.09.2024 | 05.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 04.09.2024 | 05.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 04.09.2024 | 05.11.1996 | 1 |
Sample report |
TIF | 8.03 KB | 04.09.2024 | 05.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 80.39 KB | 04.09.2024 | 25.01.1996 | 2 |
Copy of the personal identification document |
TIF | 271.12 KB | 04.09.2024 | 30.08.1995 | 2 |
Other documents |
TIF | 32.33 KB | 04.09.2024 | 23.04.1992 | 1 |
Copy of the personal identification document |
TIF | 435.02 KB | 04.09.2024 | 30.03.1990 | 3 |
Application |
TIF | 122.32 KB | 04.09.2024 | 4 |
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