Fintellix, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Fintellix SIA
Registration number, date 40203481512, 03.05.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2023
Legal address Vijciema iela 1A, Rīga, LV-1006 Check address owners
Fixed capital 2 001 EUR, registered payment 20.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) 0.31 1.08
Personal income tax (thousands, €) 0.12 0.41
Statutory social insurance contributions (thousands, €) 0.19 0.68
Average employees count 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2026
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   20.02.2026
* 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 % 2 001 € 1 € 2 001 Latvia 06.02.2026 20.02.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.12.2025  PDF (79.46 KB) €7.00

2023

Annual report 03.05.2023 - 31.12.2023 28.03.2024  PDF (79.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.91 KB 20.02.2026 06.02.2026 1

Shareholders’ register

EDOC 24.62 KB 20.12.2024 29.11.2024 1

Amendments to the Articles of Association

EDOC 47.66 KB 20.12.2024 07.11.2024 1

Articles of Association

EDOC 25.24 KB 20.12.2024 07.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 51.07 KB 20.12.2024 07.11.2024 1

Articles of Association

EDOC 25.8 KB 03.05.2023 25.04.2023 1

Memorandum of Association

EDOC 30.48 KB 03.05.2023 25.04.2023 1

Shareholders’ register

EDOC 25.14 KB 03.05.2023 25.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.96 KB 20.02.2026 15.02.2026 10

Protocols/decisions of a company/organisation

EDOC 54.07 KB 20.02.2026 06.02.2026 1

Application

EDOC 46.38 KB 20.12.2024 17.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 79.81 KB 20.12.2024 19.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 51.71 KB 20.12.2024 07.11.2024 1

Protocols/decisions of a company/organisation

EDOC 53.66 KB 20.12.2024 07.11.2024 1

Application

EDOC 47.91 KB 03.05.2023 26.04.2023 4
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