Finexus, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 Finexus SIA
Legal form Limited liability company (SIA)
Registration number, date 40203204028, 29.03.2019
Register, Included in The Register Commercial register, 29.03.2019
SEPA identifier LV59ZZZ40203204028
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Džohara Dudajeva gatve 11 - 34, LV-1084 Other registered in this address
Postal address Džohara Dudajeva gatve 11 - 34, Rīga, LV-1084
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 29.03.2019)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.1) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 29.03.2019
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) 273.28 EUR as of 10.02.2025
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 (5)
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 29.03.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 49 1.00 EUR 49.00 EUR 49.00 % 29.03.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 51 1.00 EUR 51.00 EUR 51.00 % 29.03.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 135379 - 135400
 135379 - 135400
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  60091 - 60108
 60091 - 60108
Equity capital
  85416 - 85419
 85416 - 85419
Fixed assets
  47474 - 47476
 47474 - 47476
Balance
  79990 - 79996
 79990 - 79996
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  94328 - 94337 , Companies
 94328 - 94337 		Companies

About the company's comparative indices

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