FINBOX FT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.01.2025)
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 Sabiedrība ar ierobežotu atbildību "FINBOX FT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003743417, 12.05.2005
Register, Included in The Register Commercial register, 12.05.2005
SEPA identifier LV48ZZZ40003743417
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003743417 Is active 17.11.2023
Check in EU VAT register
Legal address Legal address: Jūrmala, Dzelzceļa iela 14, LV-2008 Previous addresses
Other registered in this address
Postal address Dzelzceļa iela 14, Jūrmala, LV-2008
Registration certificate number, date Nr. K095689. 12.08.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.03.2017)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 07.01.2025
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 (16)
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 25.02.2008 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 07.03.2017 20 142.00 EUR 2 840.00 EUR 100.00 % 27.03.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 58196 - 58210
 58196 - 58210
Net turnover
  43795 , Major
 43795 		Major
Profit or loss
  21494 - 21496
 21494 - 21496
Equity capital
  40022 - 40023
 40022 - 40023
Fixed assets
  53868 - 53875
 53868 - 53875
Balance
  54345
 54345
Tangible assets
  50075 - 50083
 50075 - 50083
Liquidity
  22802 , Companies
 22802 		Companies
Profitability
  28407 , Companies
 28407 		Companies

About the company's comparative indices

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