FINBOX FT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINBOX FT" |
| Registration number, date | 40003743417, 12.05.2005 |
| VAT number | LV40003743417 from 17.11.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2005 |
| Legal address | Dzelzceļa iela 14, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINBOX FT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.98 | 13.61 | 7.08 |
| Personal income tax (thousands, €) | 4.52 | 3.37 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 6.17 | 3.99 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 07.03.2017 | 27.03.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FTC" | Until 27.03.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Finanšu Tehnoloģiju Centrs" | Until 12.08.2010 | 15 years ago |
Historical addresses
| Rīga, Maija iela 4-7 | Until 12.08.2010 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 108 - 4 | Until 01.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (79.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (78.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin FX 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (487.17 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (381.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (463.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.16 KB | 23.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 71.62 KB | 23.03.2017 | 07.03.2017 | 3 |
Shareholders’ register |
TIF | 84.84 KB | 23.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
TIF | 107.81 KB | 23.03.2017 | 07.03.2017 | 2 |
Articles of Association |
TIF | 27.76 KB | 02.10.2017 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 02.10.2017 | 20.02.2008 | 1 |
Articles of Association |
TIF | 22.2 KB | 02.10.2017 | 25.04.2005 | 1 |
Memorandum of association |
TIF | 62.03 KB | 02.10.2017 | 25.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.13 KB | 01.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 264.97 KB | 23.03.2017 | 08.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 117.89 KB | 23.03.2017 | 07.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 02.10.2017 | 12.08.2010 | 2 |
Registration certificates |
TIF | 73.21 KB | 02.10.2017 | 12.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 02.10.2017 | 09.08.2010 | 1 |
Application |
TIF | 89.88 KB | 02.10.2017 | 09.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 02.10.2017 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.91 KB | 02.10.2017 | 25.02.2008 | 2 |
Application |
TIF | 117.2 KB | 02.10.2017 | 20.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 02.10.2017 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.87 KB | 02.10.2017 | 20.02.2008 | 2 |
Sample report |
TIF | 35.22 KB | 02.10.2017 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 02.10.2017 | 12.05.2005 | 2 |
Registration certificates |
TIF | 25.32 KB | 02.10.2017 | 12.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 02.10.2017 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 02.10.2017 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.39 KB | 02.10.2017 | 02.05.2005 | 2 |
Application |
TIF | 231.01 KB | 02.10.2017 | 29.04.2005 | 6 |
Announcement regarding the legal address |
TIF | 11.1 KB | 02.10.2017 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 12.32 KB | 02.10.2017 | 25.04.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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