FINTEXO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name FINTEXO SIA
Legal form Limited liability company (SIA)
Registration number, date 40203426972, 16.09.2022
Register, Included in The Register Commercial register, 16.09.2022
SEPA identifier LV03ZZZ40203426972
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203426972 Is active 29.09.2022
Check in EU VAT register
Legal address Legal address: Ādažu nov., Carnikavas pag., Kalngale, Sniedzes iela 12, LV-2163 Other registered in this address
Postal address Sniedzes iela 12, Kalngale, Carnikavas pag., Ādažu nov., LV-2163
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 16.09.2022)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Contact information
Phone +371 29357558
+371 29797677
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2024 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 02.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2022 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 160949 - 160978
 160949 - 160978
Net turnover
  34382 , Major
 34382 		Major
Profit or loss
  33387 - 33392
 33387 - 33392
Equity capital
  47190
 47190
Fixed assets
  35805
 35805
Balance
  53802
 53802
Tangible assets
  32442
 32442
Liquidity
  49010 , Companies
 49010 		Companies
Profitability
  29552 , Companies
 29552 		Companies

About the company's comparative indices

FINTEXO mentioned in newspapers   FINTEXO zo.lv catalogue
Legal address on the map
FINTEXO Legal address on the map
Publications (0)