FINTEKS, Sabiedrība ar ierobežotu atbildību

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 13.12.2024)

Extended analysis of the company 11.88 EUR

Basic data
Name	Sabiedrība ar ierobežotu atbildību "FINTEKS"
Legal form	Limited liability company (SIA)
Registration number, date	40003317209, 14.11.1996
Register, Included in The Register	Commercial register, 28.07.2004
SEPA identifier	LV69ZZZ40003317209
Data from the VAT Register	Doesn't haveCheck in EU VAT register
Legal address	Legal address: Rīga, Eksporta iela 3A, LV-1010 Previous addresses Other registered in this address
Postal address	Eksporta iela 3A, Rīga, LV-1010
Registration certificate number, date	Nr. C39019. 28.07.2004
Fixed capital	Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.01.2015)
Activity code (NACE)	Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, CSB, ZO.LV) History of changes in activities
Data updated in the Register of Enterprises	14.05.2024
The State support	The State support history (Actual record: 02.07.2021)

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 restrictions	Not registered
Tax debts (as of date)	665.45 EUR as of 04.12.2024 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 (27)
Year	Accounting period	Type	Registered in State Enterprise register
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023	01.01.2022 - 31.12.2022	Annual report	31.05.2023
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.06.2022	01.01.2021 - 31.12.2021	Annual report	17.06.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021	01.01.2020 - 31.12.2020	Annual report	02.08.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.08.2020	01.01.2019 - 31.12.2019	Annual report	21.08.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.05.2019	01.01.2018 - 31.12.2018	Annual report	31.05.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018	01.01.2017 - 31.12.2017	Annual report	27.04.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017	01.01.2016 - 31.12.2016	Annual report	28.04.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.03.2016	01.01.2015 - 31.12.2015	Annual report	24.03.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 14.04.2015	01.01.2014 - 31.12.2014	Annual report	14.04.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014	01.01.2013 - 31.12.2013	Annual report	10.05.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013	01.01.2012 - 31.12.2012	Annual report	26.04.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.04.2012	01.01.2011 - 31.12.2011	Annual report	20.04.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.05.2011	01.01.2010 - 31.12.2010	Annual report	07.05.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.02.2010	01.01.2009 - 31.12.2009	Annual report	10.02.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009	01.01.2008 - 31.12.2008	Annual report	23.04.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008	01.01.2007 - 31.12.2007	Annual report	30.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007	01.01.2006 - 31.12.2006	Annual report	27.04.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006	01.01.2005 - 31.12.2005	Annual report	28.04.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005	01.01.2004 - 31.12.2004	Annual report	29.04.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004	01.01.2003 - 31.12.2003	Annual report	29.04.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003	01.01.2002 - 31.12.2002	Annual report	29.04.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002	01.01.2001 - 31.12.2001	Annual report	26.04.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001	01.01.2000 - 31.12.2000	Annual report	27.04.2001
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000	01.01.1999 - 31.12.1999	Annual report	02.05.2000
1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999	01.01.1998 - 31.12.1998	Annual report	28.04.1999
1997 , Annual report , ,		Annual report
1996 , Annual report , ,		Annual report

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	Sign in
Sign in
Source: SRS

Actual data

Actual data. Officials
The company has no current officials since 14.05.2024

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (1)
Time	Shares	Value	Share	Percent	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2014	2845	1.00 EUR	2 845.00 EUR	100.00 %	06.01.2015
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 Sign in

Comparative indices (2022 year)
Index	Place
Age of the company * 37046 - 37054	37046 - 37054
Net turnover 86932 - 114643 , Major	86932 - 114643	Major
Profit or loss 102198	102198
Equity capital 56715 - 56717	56715 - 56717
Fixed assets 66252 - 66276	66252 - 66276
Balance 77532 - 77534	77532 - 77534
Tangible assets 62500 - 62522	62500 - 62522
Liquidity 24547 , Companies	24547	Companies
About the company's comparative indices

FINTEKS mentioned in newspapers FINTEKS zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics (46)- Tax payments to state budget (10)- SRS list of decisions - The State support (10)- Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (80)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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