Finci Technology, SIA
Limited Liability Company, Small 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 | Finci Technology SIA |
| Registration number, date | 50203245761, 21.04.2020 |
| VAT number | LV50203245761 from 27.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2020 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 21.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 22 355.96 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 35 043.29 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 34 028.57 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 34 967.92 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 45 825.00 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 14 565.52 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 11 537.96 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 24.07.2024 | 32 941.20 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 19.01.2024 | 31 627.43 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 27.03.2023 | 17 858.18 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 20.09.2022 | 212.93 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 16 128.64 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 16 016.48 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 15 365.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 359.11 | 223.36 | 156.35 |
| Personal income tax (thousands, €) | 176.72 | 115.42 | 106.10 |
| Statutory social insurance contributions (thousands, €) | 324.53 | 201.31 | 196.72 |
| Average employees count | 22 | 22 | 18 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Latvia | Poland |
|
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 | 12.10.2020 |
* 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 % | 50 000 | € 1 | € 50 000 | Poland | 21.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
"Finci Technology", SIA
Pulkveža Brieža 15A, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Banxe Technology SIA | Until 29.12.2020 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 15.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 45 | Until 15.07.2024 | last year |
| Rīga, Pulkveža Brieža iela 15 - 15 | Until 26.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalibnieka lemums 2024 compressed 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums GP 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums GP 2021 signed | |||||
2020 |
Annual report | 21.04.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.96 KB | 28.12.2020 | 23.12.2020 | 3 |
Shareholders’ register |
TIF | 127.42 KB | 28.12.2020 | 21.12.2020 | 5 |
Shareholders’ register |
DOCX | 16.82 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 21.04.2020 | 16.04.2020 | 1 |
Articles of Association |
159.28 KB | 21.04.2020 | 03.03.2020 | 1 | |
Articles of Association |
159.28 KB | 21.04.2020 | 03.03.2020 | 1 | |
Memorandum of Association |
210.56 KB | 21.04.2020 | 03.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.62 KB | 26.11.2024 | 25.11.2024 | 1 |
Application |
EDOC | 54.75 KB | 12.07.2024 | 12.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 149.89 KB | 28.12.2020 | 23.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 28.12.2020 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 53.26 KB | 12.10.2020 | 09.10.2020 | 4 |
Application |
EDOC | 59.83 KB | 12.10.2020 | 09.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.67 KB | 12.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 12.10.2020 | 09.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.24 KB | 12.10.2020 | 08.10.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 39.98 KB | 12.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 39.25 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 44.6 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
DOCX | 39.25 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.92 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 39.31 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.92 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 21.04.2020 | 21.04.2020 | 2 |
Confirmation or consent to legal address |
143.33 KB | 17.04.2020 | 17.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 104.13 KB | 17.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
143.33 KB | 17.04.2020 | 17.04.2020 | 1 | |
Application |
DOCX | 31.89 KB | 21.04.2020 | 16.04.2020 | 3 |
Application |
DOCX | 31.89 KB | 21.04.2020 | 16.04.2020 | 3 |
Application |
EDOC | 40.96 KB | 21.04.2020 | 16.04.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 11.27 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.27 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.24 KB | 21.04.2020 | 16.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 136.07 KB | 21.04.2020 | 14.04.2020 | 1 |
Announcement regarding the legal address |
156.51 KB | 21.04.2020 | 14.04.2020 | 1 | |
Announcement regarding the legal address |
156.51 KB | 21.04.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 164.8 KB | 21.04.2020 | 14.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 21.04.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 21.04.2020 | 14.04.2020 | 1 | |
Articles of Association |
EDOC | 128.15 KB | 21.04.2020 | 03.03.2020 | 1 |
Memorandum of Association |
241.71 KB | 21.04.2020 | 03.03.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 31.69 KB | 21.04.2020 | 03.03.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 44.7 KB | 21.04.2020 | 03.03.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 31.69 KB | 21.04.2020 | 03.03.2020 | 2 |
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.
Request documents in Company register