Finex Technologies, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Finex Technologies"
Registration number, date 40103625629, 16.01.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Malienas iela 74 – 1, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR , registered 27.08.2015 (registered payment 27.08.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

SIA "NEVERLAND" Until 27.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 16.01.2013 - 31.12.2013 21.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 626.26 KB 03.09.2015 01.07.2015 10

Regulations for the increase/reduction of the equity

 TIF 125.66 KB 03.09.2015 01.07.2015 2

Shareholders’ register

TIF 127.5 KB 03.09.2015 01.07.2015 4

Shareholders’ register

TIF 124.02 KB 03.09.2015 01.07.2015 4

Shareholders’ register

TIF 59.33 KB 06.11.2013 20.09.2013 2

Shareholders’ register

TIF 9.38 KB 10.04.2013 26.03.2013 1

Articles of Association

 TIF 10.8 KB 18.01.2013 04.01.2013 1

Memorandum of association

 TIF 36.78 KB 18.01.2013 04.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 DOC 86 KB 26.06.2017 22.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 86 KB 26.06.2017 22.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.97 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.6 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 08.12.2016 08.12.2016 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 05.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 05.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 05.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.66 KB 05.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.66 KB 05.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.43 KB 03.09.2015 27.08.2015 2

Application

 TIF 150.55 KB 03.09.2015 01.07.2015 2

Power of attorney, act of empowerment

 TIF 46.46 KB 03.09.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 TIF 202.83 KB 03.09.2015 01.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 03.09.2015 15.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.81 KB 06.11.2013 04.11.2013 2

Submission/Application

 TIF 256.56 KB 06.11.2013 04.10.2013 3

Application

 TIF 185.7 KB 06.11.2013 20.09.2013 3

Consent of a member of the Board / executive director

 TIF 246.52 KB 06.11.2013 20.09.2013 3

Power of attorney, act of empowerment

 TIF 29.36 KB 06.11.2013 20.09.2013 2

Power of attorney, act of empowerment

 TIF 264.46 KB 06.11.2013 20.09.2013 3

Protocols/decisions of a company/organisation

 TIF 58.93 KB 06.11.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 10.04.2013 08.04.2013 2

Application

 TIF 120.9 KB 10.04.2013 26.03.2013 4

Protocols/decisions of a company/organisation

 TIF 7.57 KB 10.04.2013 26.03.2013 1

Power of attorney, act of empowerment

 TIF 12 KB 10.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.89 KB 18.01.2013 16.01.2013 2

Registration certificates

 TIF 47.19 KB 18.01.2013 16.01.2013 1

Announcement regarding the legal address

 TIF 6.75 KB 18.01.2013 04.01.2013 1

Application

 TIF 96.3 KB 18.01.2013 04.01.2013 4

Statement of the Board regarding the payment of the equity

 TIF 6.88 KB 18.01.2013 04.01.2013 1

Confirmation or consent to legal address

 TIF 8.69 KB 18.01.2013 04.01.2013 1

Power of attorney, act of empowerment

 TIF 11.99 KB 18.01.2013 04.01.2013 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. Request documents in Company register