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Sabiedrība ar ierobežotu atbildību "FINBOX FT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FINBOX FT"
Legal form Limited Liability Company
Reg. No 40003743417
Reg. date 12.05.2005
Register Commercial Register
Legal Address Krišjāņa Barona iela 108 - 4, Rīga, LV-1001
Registered share capital, date 2,840 EUR, 27.03.2017
Paid-in share capital, date 2,840 EUR, 27.03.2017
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003743417 Registered Excluded
08.06.2005 12.06.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 37,367 EUR Net profit 8,650 EUR Equity 10,052 EUR Date submitted22.02.2022 Number of employees 1
Year2020 Net sales 21,015 EUR Net profit 7,052 EUR Equity 1,402 EUR Date submitted28.01.2021 Number of employees 1
Year2019 Net sales 12,272 EUR Net profit 2,894 EUR Equity -5,650 EUR Date submitted20.02.2020 Number of employees 1
Year2018 Net sales 7,178 EUR Net profit 240 EUR Equity -8,544 EUR Date submitted22.02.2019 Number of employees 1
Year2017 Net sales 10,734 EUR Net profit 347 EUR Equity -8,788 EUR Date submitted27.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,180 EUR Personal Income Tax4,520 EUR Other8,280 EUR Total20,980 EUR Number of employees2
Year2023 Social Insurance Contributions6,170 EUR Personal Income Tax3,370 EUR Other4,070 EUR Total13,610 EUR Number of employees1
Year2022 Social Insurance Contributions3,990 EUR Personal Income Tax1,830 EUR Other1,260 EUR Total7,080 EUR Number of employees1
Year2021 Social Insurance Contributions2,800 EUR Personal Income Tax1,100 EUR Other0 EUR Total3,900 EUR Number of employees1
Year2020 Social Insurance Contributions1,300 EUR Personal Income Tax300 EUR Other310 EUR Total1,910 EUR Number of employees1
Year2019 Social Insurance Contributions310 EUR Personal Income Tax250 EUR Other290 EUR Total850 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.03.2017 Amendments to the Articles of Association 07.03.2017 (TIF)
Announcement regarding the legal address (2)
02.10.2017 Announcement regarding the legal address 25.04.2005 (TIF) •
02.10.2017 Announcement regarding the legal address 09.08.2010 (TIF) •
Annual report (full) (5)
22.02.2022 2021 Annual report (full) (PDF)
28.01.2021 2020 Annual report (full) (PDF)
20.02.2020 2019 Annual report (full) (PDF)
22.02.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (4)
02.10.2017 Application 29.04.2005 (TIF) •
02.10.2017 Application 20.02.2008 (TIF) •
02.10.2017 Application 09.08.2010 (TIF) •
23.03.2017 Application 08.03.2017 (TIF) •
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Articles of Association (3)
02.10.2017 Articles of Association 25.04.2005 (TIF)
02.10.2017 Articles of Association 11.06.2010 (TIF)
23.03.2017 Articles of Association 07.03.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.10.2017 Bank statements or other document regarding the payment of the equity 02.05.2005 (TIF) •
Consent of a member of the Board / executive director (1)
02.10.2017 Consent of a member of the Board / executive director 02.05.2005 (TIF) •
Consent of the auditor (1)
02.10.2017 Consent of the auditor 25.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
02.10.2017 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
02.10.2017 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
02.10.2017 Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
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Memorandum of association (1)
02.10.2017 Memorandum of association 25.04.2005 (TIF)
Protocols/decisions of a company/organisation (3)
02.10.2017 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
02.10.2017 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
23.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
Receipts on the publication and state fees (2)
02.10.2017 Receipts on the publication and state fees 02.05.2005 (TIF) •
02.10.2017 Receipts on the publication and state fees 20.02.2008 (TIF) •
Registration certificates (2)
02.10.2017 Registration certificates 12.05.2005 (TIF) •
02.10.2017 Registration certificates 12.08.2010 (TIF) •
Sample report (1)
02.10.2017 Sample report 20.02.2008 (TIF) •
Shareholders’ register (3)
02.10.2017 Shareholders’ register 20.02.2008 (TIF)
23.03.2017 Shareholders’ register 07.03.2017 (TIF)
23.03.2017 Shareholders’ register 07.03.2017 (TIF)
2022 (1)
22.02.2022 2021 Annual report (full) (PDF)
2021 (1)
28.01.2021 2020 Annual report (full) (PDF)
2020 (1)
20.02.2020 2019 Annual report (full) (PDF)
2019 (1)
22.02.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (30)
02.10.2017 Announcement regarding the legal address 25.04.2005 (TIF) •
02.10.2017 Announcement regarding the legal address 09.08.2010 (TIF) •
02.10.2017 Application 29.04.2005 (TIF) •
02.10.2017 Application 20.02.2008 (TIF) •
02.10.2017 Application 09.08.2010 (TIF) •
02.10.2017 Articles of Association 25.04.2005 (TIF)
02.10.2017 Articles of Association 11.06.2010 (TIF)
02.10.2017 Bank statements or other document regarding the payment of the equity 02.05.2005 (TIF) •
02.10.2017 Consent of a member of the Board / executive director 02.05.2005 (TIF) •
02.10.2017 Consent of the auditor 25.04.2005 (TIF) •
02.10.2017 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
02.10.2017 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
02.10.2017 Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
02.10.2017 Memorandum of association 25.04.2005 (TIF)
02.10.2017 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
02.10.2017 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
02.10.2017 Receipts on the publication and state fees 02.05.2005 (TIF) •
02.10.2017 Receipts on the publication and state fees 20.02.2008 (TIF) •
02.10.2017 Registration certificates 12.05.2005 (TIF) •
02.10.2017 Registration certificates 12.08.2010 (TIF) •
02.10.2017 Sample report 20.02.2008 (TIF) •
02.10.2017 Shareholders’ register 20.02.2008 (TIF)
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
23.03.2017 Amendments to the Articles of Association 07.03.2017 (TIF)
23.03.2017 Application 08.03.2017 (TIF) •
23.03.2017 Articles of Association 07.03.2017 (TIF)
23.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
23.03.2017 Shareholders’ register 07.03.2017 (TIF)
23.03.2017 Shareholders’ register 07.03.2017 (TIF)
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