Fintex, 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, 08.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fintex" |
| Registration number, date | 40003267603, 02.10.1995 |
| VAT number | None (excluded 12.09.2006) Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Rīga, Zāļu iela 6 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALLE" | Until 18.01.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 45/47 | Until 18.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 22-19 | Until 03.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 13.10.2009 | TIF (635.37 KB) | ||
2003 |
Annual report | 13.10.2009 | TIF (759.14 KB) | ||
2002 |
Annual report | 13.10.2009 | TIF (907.11 KB) | ||
2001 |
Annual report | 13.10.2009 | TIF (1.17 MB) | ||
2000 |
Annual report | 13.10.2009 | TIF (1.79 MB) | ||
1999 |
Annual report | 13.10.2009 | TIF (711.37 KB) | ||
1998 |
Annual report | 13.10.2009 | TIF (1.19 MB) | ||
1997 |
Annual report | 13.10.2009 | TIF (925.16 KB) | ||
1996 |
Annual report | 13.10.2009 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.03 KB | 13.10.2009 | 17.01.2006 | 1 |
Articles of Association |
TIF | 24.3 KB | 13.10.2009 | 17.01.2006 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 13.10.2009 | 17.01.2006 | 1 |
Articles of Association |
TIF | 331.02 KB | 13.10.2009 | 14.06.2004 | 9 |
Amendments to the Articles of Association |
TIF | 23.49 KB | 13.10.2009 | 20.08.1996 | 1 |
Articles of Association |
TIF | 329.21 KB | 13.10.2009 | 11.09.1995 | 8 |
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 | 101.77 KB | 08.05.2018 | 08.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.04 KB | 08.01.2018 | 08.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.48 KB | 04.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 23.02.2017 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 20.04.2015 | 20.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.54 KB | 15.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 02.03.2015 | 02.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.8 KB | 25.02.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 06.03.2015 | 14.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.93 KB | 06.03.2015 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 13.10.2009 | 11.09.2006 | 1 |
Cover letter |
TIF | 17.74 KB | 13.10.2009 | 06.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.05 KB | 13.10.2009 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 13.10.2009 | 18.01.2006 | 2 |
Registration certificates |
TIF | 24.44 KB | 13.10.2009 | 18.01.2006 | 1 |
Sample report |
TIF | 21.81 KB | 13.10.2009 | 18.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 13.10.2009 | 17.01.2006 | 1 |
Application |
TIF | 360.1 KB | 13.10.2009 | 17.01.2006 | 6 |
Consent of the auditor |
TIF | 8.17 KB | 13.10.2009 | 17.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 13.10.2009 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 13.10.2009 | 17.01.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 13.10.2009 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 13.10.2009 | 03.08.2004 | 1 |
Registration certificates |
TIF | 36.93 KB | 13.10.2009 | 03.08.2004 | 1 |
Registration certificates |
TIF | 190.16 KB | 13.10.2009 | 03.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 55.36 KB | 13.10.2009 | 02.08.2004 | 1 |
Application |
TIF | 160.34 KB | 13.10.2009 | 26.07.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 13.10.2009 | 14.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 13.10.2009 | 11.06.2004 | 1 |
Consent of the auditor |
TIF | 10.04 KB | 13.10.2009 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 13.10.2009 | 07.06.2004 | 1 |
Sample report |
TIF | 21.53 KB | 13.10.2009 | 12.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.34 KB | 13.10.2009 | 25.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.05 KB | 13.10.2009 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 13.10.2009 | 24.09.2003 | 2 |
Sample report |
TIF | 23.25 KB | 13.10.2009 | 24.09.2003 | 1 |
Other documents |
TIF | 11.97 KB | 13.10.2009 | 23.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 13.10.2009 | 23.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.55 KB | 13.10.2009 | 23.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 13.10.2009 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 13.10.2009 | 06.12.2000 | 1 |
Other documents |
TIF | 47.89 KB | 13.10.2009 | 05.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 46.23 KB | 13.10.2009 | 05.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 13.10.2009 | 24.11.2000 | 1 |
Sample report |
TIF | 26.92 KB | 13.10.2009 | 09.11.2000 | 1 |
Sample report |
TIF | 27.18 KB | 13.10.2009 | 02.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 13.10.2009 | 06.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.69 KB | 13.10.2009 | 04.09.1996 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 13.10.2009 | 20.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 13.10.2009 | 20.08.1996 | 1 |
Purchase contracts |
TIF | 28.93 KB | 13.10.2009 | 20.08.1996 | 1 |
Sample report |
TIF | 7.05 KB | 13.10.2009 | 20.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.2 KB | 13.10.2009 | 02.10.1995 | 1 |
Registration certificates |
TIF | 63.42 KB | 13.10.2009 | 02.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 13.10.2009 | 29.09.1995 | 4 |
Application |
TIF | 145.94 KB | 13.10.2009 | 27.09.1995 | 4 |
Sample report |
TIF | 14.39 KB | 13.10.2009 | 11.09.1995 | 1 |
Copy of the personal identification document |
TIF | 41.23 KB | 13.10.2009 | 19.01.1995 | 1 |
Copy of the personal identification document |
TIF | 39.73 KB | 13.10.2009 | 11.09.1993 | 1 |
Copy of the personal identification document |
TIF | 117.55 KB | 13.10.2009 | 11.09.1993 | 1 |
Appraisal reports |
TIF | 16.37 KB | 13.10.2009 | 1 | |
Copy of the personal identification document |
TIF | 532.4 KB | 13.10.2009 | 3 | |
Copy of the personal identification document |
TIF | 329.5 KB | 13.10.2009 | 4 | |
Other documents |
TIF | 6.57 KB | 13.10.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.09 KB | 13.10.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 13.10.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 45.83 KB | 13.10.2009 | 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.
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