Finantex, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "Finantex"
Legal form Limited liability company (SIA)
Registration number, date 40003818919, 13.04.2006
Register, Included in The Register Commercial register, 13.04.2006
SEPA identifier LV46ZZZ40003818919
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003818919 Is active 20.10.2006
Check in EU VAT register
Legal address Legal address: Rīga, Buru iela 1, LV-1004 *** Previous addresses
Other registered in this address
Postal address Buru iela 1, Rīga, LV-1004
Registration certificate number, date Nr. K031024. 13.04.2006
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 27.04.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.06.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
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 (18)
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 07.03.2019 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 40000 1.00 EUR 40 000.00 EUR 100.00 % 07.03.2019
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 07.03.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62329 - 62347
 62329 - 62347
Net turnover
  27132 , Major
 27132 		Major
Profit or loss
  15396
 15396
Equity capital
  8529
 8529
Fixed assets
  7931
 7931
Balance
  12531
 12531
Tangible assets
  6438
 6438
Liquidity
  58809 - 58811 , Companies
 58809 - 58811 		Companies
Profitability
  44048 , Companies
 44048 		Companies

About the company's comparative indices

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