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Sabiedrība ar ierobežotu atbildību "Finantex"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Finantex"
Legal form Limited Liability Company
Reg. No 40003818919
Reg. date 13.04.2006
Register Commercial Register
Legal Address Buru iela 1, Rīga, LV-1004
Registered share capital, date 40,000 EUR, 27.04.2015
Paid-in share capital, date 40,000 EUR, 27.04.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003818919 Registered Excluded
20.10.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 179,172 EUR Net profit 23,872 EUR Equity 204,077 EUR Date submitted30.04.2021 Number of employees 2
Year2019 Net sales 184,955 EUR Net profit 78,150 EUR Equity 180,203 EUR Date submitted15.07.2020 Number of employees 2
Year2018 Net sales 205,021 EUR Net profit 62,053 EUR Equity 102,053 EUR Date submitted23.04.2019 Number of employees 2
Year2017 Net sales 223,995 EUR Net profit 121,329 EUR Equity 161,329 EUR Date submitted28.02.2018 Number of employees 2
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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 Contributions3,550 EUR Personal Income Tax1,950 EUR Other14,690 EUR Total20,190 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other22,790 EUR Total26,820 EUR Number of employees1
Year2022 Social Insurance Contributions5,740 EUR Personal Income Tax3,710 EUR Other46,910 EUR Total56,360 EUR Number of employees1
Year2021 Social Insurance Contributions9,530 EUR Personal Income Tax4,790 EUR Other43,440 EUR Total57,760 EUR Number of employees2
Year2020 Social Insurance Contributions9,530 EUR Personal Income Tax5,050 EUR Other7,050 EUR Total21,630 EUR Number of employees2
Year2019 Social Insurance Contributions4,460 EUR Personal Income Tax2,440 EUR Other23,630 EUR Total30,530 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.04.2015 Amendments to the Articles of Association 22.04.2015 (doc)
22.04.2015 Amendments to the Articles of Association 22.04.2015 (EDOC) •
23.02.2015 Amendments to the Articles of Association 23.02.2015 (doc)
23.02.2015 Amendments to the Articles of Association 23.02.2015 (EDOC) •
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Announcement regarding the legal address (2)
09.09.2011 Announcement regarding the legal address 02.09.2011 (TIF) •
05.11.2010 Announcement regarding the legal address 06.04.2006 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
28.02.2018 2017 Annual report (full) (PDF)
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Application (11)
05.03.2019 Application 04.03.2019 (TIF) •
22.04.2015 Application 22.04.2015 (EDOC) •
22.04.2015 Application 22.04.2015 (doc) •
23.02.2015 Application 23.02.2015 (EDOC) •
23.02.2015 Application 23.02.2015 (doc) •
16.11.2011 Application 01.11.2011 (TIF) •
09.09.2011 Application 02.09.2011 (TIF) •
02.09.2011 Application 22.07.2011 (TIF) •
05.11.2010 Application 20.05.2009 (TIF) •
05.11.2010 Application 11.04.2006 (TIF) •
05.11.2010 Application 25.08.2006 (TIF) •
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Articles of Association (5)
22.04.2015 Articles of Association 20.04.2015 (doc)
22.04.2015 Articles of Association 20.04.2015 (EDOC) •
23.02.2015 Articles of Association 23.02.2015 (doc)
23.02.2015 Articles of Association 23.02.2015 (EDOC) •
05.11.2010 Articles of Association 06.04.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
Confirmation or consent to legal address (1)
09.09.2011 Confirmation or consent to legal address 27.07.2011 (TIF) •
Consent of a member of the Board / executive director (2)
09.09.2011 Consent of a member of the Board / executive director 05.09.2011 (TIF) •
05.11.2010 Consent of a member of the Board / executive director 06.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
28.04.2015 Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
26.02.2015 Decisions / letters / protocols of public notaries 26.02.2015 (EDOC) •
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
09.09.2011 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
05.11.2010 Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
05.11.2010 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2011 (TIF)
Memorandum of Association (1)
05.11.2010 Memorandum of Association 06.04.2006 (TIF)
Protocols/decisions of a company/organisation (5)
05.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
23.02.2015 Protocols/decisions of a company/organisation 23.02.2015 (EDOC) •
23.02.2015 Protocols/decisions of a company/organisation 23.02.2015 (doc) •
09.09.2011 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
05.11.2010 Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
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Receipts on the publication and state fees (3)
05.11.2010 Receipts on the publication and state fees 21.05.2009 (TIF) •
05.11.2010 Receipts on the publication and state fees 13.04.2006 (TIF) •
05.11.2010 Receipts on the publication and state fees 13.10.2006 (TIF) •
Registration certificates (1)
05.11.2010 Registration certificates 13.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.02.2015 Regulations for the increase/reduction of the equity 23.02.2015 (doc)
23.02.2015 Regulations for the increase/reduction of the equity 23.02.2015 (EDOC) •
Sample report (1)
05.11.2010 Sample report 11.04.2006 (TIF) •
Shareholders’ register (9)
05.03.2019 Shareholders’ register 04.03.2019 (TIF)
22.04.2015 Shareholders’ register 20.04.2015 (doc)
22.04.2015 Shareholders’ register 20.04.2015 (EDOC) •
23.02.2015 Shareholders’ register 23.02.2015 (doc)
23.02.2015 Shareholders’ register 23.02.2015 (EDOC) •
16.11.2011 Shareholders’ register 01.11.2011 (TIF)
02.09.2011 Shareholders’ register 30.06.2011 (TIF)
05.11.2010 Shareholders’ register 04.06.2006 (TIF)
07.09.2010 Shareholders’ register 08.06.2006 (TIF)
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
15.07.2020 2019 Annual report (full) (PDF)
2019 (6)
23.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
05.03.2019 Application 04.03.2019 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
05.03.2019 Shareholders’ register 04.03.2019 (TIF)
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2018 (1)
28.02.2018 2017 Annual report (full) (PDF)
2015 (22)
28.04.2015 Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
22.04.2015 Amendments to the Articles of Association 22.04.2015 (doc)
22.04.2015 Amendments to the Articles of Association 22.04.2015 (EDOC) •
22.04.2015 Application 22.04.2015 (EDOC) •
22.04.2015 Application 22.04.2015 (doc) •
22.04.2015 Articles of Association 20.04.2015 (doc)
22.04.2015 Articles of Association 20.04.2015 (EDOC) •
22.04.2015 Shareholders’ register 20.04.2015 (doc)
22.04.2015 Shareholders’ register 20.04.2015 (EDOC) •
26.02.2015 Decisions / letters / protocols of public notaries 26.02.2015 (EDOC) •
23.02.2015 Amendments to the Articles of Association 23.02.2015 (doc)
23.02.2015 Amendments to the Articles of Association 23.02.2015 (EDOC) •
23.02.2015 Application 23.02.2015 (EDOC) •
23.02.2015 Application 23.02.2015 (doc) •
23.02.2015 Articles of Association 23.02.2015 (doc)
23.02.2015 Articles of Association 23.02.2015 (EDOC) •
23.02.2015 Protocols/decisions of a company/organisation 23.02.2015 (EDOC) •
23.02.2015 Protocols/decisions of a company/organisation 23.02.2015 (doc) •
23.02.2015 Regulations for the increase/reduction of the equity 23.02.2015 (doc)
23.02.2015 Regulations for the increase/reduction of the equity 23.02.2015 (EDOC) •
23.02.2015 Shareholders’ register 23.02.2015 (doc)
23.02.2015 Shareholders’ register 23.02.2015 (EDOC) •
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2011 (13)
16.11.2011 Application 01.11.2011 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
16.11.2011 Shareholders’ register 01.11.2011 (TIF)
09.09.2011 Announcement regarding the legal address 02.09.2011 (TIF) •
09.09.2011 Application 02.09.2011 (TIF) •
09.09.2011 Confirmation or consent to legal address 27.07.2011 (TIF) •
09.09.2011 Consent of a member of the Board / executive director 05.09.2011 (TIF) •
09.09.2011 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
09.09.2011 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
02.09.2011 Application 22.07.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
02.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2011 (TIF)
02.09.2011 Shareholders’ register 30.06.2011 (TIF)
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2010 (18)
05.11.2010 Announcement regarding the legal address 06.04.2006 (TIF) •
05.11.2010 Application 20.05.2009 (TIF) •
05.11.2010 Application 11.04.2006 (TIF) •
05.11.2010 Application 25.08.2006 (TIF) •
05.11.2010 Articles of Association 06.04.2006 (TIF)
05.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
05.11.2010 Consent of a member of the Board / executive director 06.04.2006 (TIF) •
05.11.2010 Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
05.11.2010 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
05.11.2010 Memorandum of Association 06.04.2006 (TIF)
05.11.2010 Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
05.11.2010 Receipts on the publication and state fees 21.05.2009 (TIF) •
05.11.2010 Receipts on the publication and state fees 13.04.2006 (TIF) •
05.11.2010 Receipts on the publication and state fees 13.10.2006 (TIF) •
05.11.2010 Registration certificates 13.04.2006 (TIF) •
05.11.2010 Sample report 11.04.2006 (TIF) •
05.11.2010 Shareholders’ register 04.06.2006 (TIF)
07.09.2010 Shareholders’ register 08.06.2006 (TIF)
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