FINNEX GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "FINNEX GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003769312, 20.09.2005
Register, Included in The Register Commercial register, 20.09.2005
SEPA identifier LV59ZZZ40003769312
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003769312 Is active 24.10.2005
Check in EU VAT register
Legal address Legal address: Rīga, Aizputes iela 1 k-5, LV-1046 Previous addresses
Other registered in this address
Postal address Aizputes iela 1 k-5, Rīga, LV-1046
Registration certificate number, date Nr. K022246. 20.09.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 05.08.2016)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2023
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 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.05.2013

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 2844 1.00 EUR 2 844.00 EUR 100.00 % 01.06.2021
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 01.06.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59698 - 59711
 59698 - 59711
Net turnover
  3444 , Major
 3444 		Major
Profit or loss
  13738
 13738
Equity capital
  7560
 7560
Fixed assets
  17832
 17832
Balance
  6378
 6378
Tangible assets
  18896
 18896
Liquidity
  51367 - 51372 , Companies
 51367 - 51372 		Companies
Profitability
  57205 , Companies
 57205 		Companies

About the company's comparative indices

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