FINTEXO, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
272 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FINTEXO SIA |
| Registration number, date | 40203426972, 16.09.2022 |
| VAT number | LV40203426972 from 29.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2022 |
| Legal address | Sniedzes iela 12, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Marijas 2A, Rīga, LV-1050 |
|---|---|
| Mobile phone | +371 29357558 |
| info@fintexo.lv | |
| Homepage | fintexo.lv |
| www.facebook.com/fintexo | |
| Youtube | www.youtube.com/channel/UCgRhRCq9vmwV2Aj6GmPQTLw |
| LinkedIn.com | www.linkedin.com/company/fintexo/?viewAsMember=true |
| Tiktok | www.tiktok.com/@fintexo4 |
| GBP | Show in Google search results |
| www.instagram.com/fintexo.lv | |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Management and business consultancy and services |
| Attracting financing for companies in Latvia | LTD "FINTEXO" is a financial consulting company in Riga, specializing in raising financing for small and medium-sized enterprises. The company helps find, select and design the most suitable financing solution by cooperating with banks, ALTUM, non-bank lenders and investors. "FINTEXO" provides professional support throughout the entire funding process. |
| Loans, leasing and attracting investment for business | LTD "FINTEXO" offers full-cycle financial solutions for companies at various stages of development. |
| Why choose "FINTEXO" financial solutions | Choosing "FINTEXO", clients gain an experienced partner with an extensive network of contacts in the financial... show more |
funding attraction, business financing, financial consultations, business credit, business credit, leasing for companies, investment attraction, working capital financing, business financing, financial broker, financial services, ALTUM financing, bank loans, non-bank loans, investors in Latvia, business development financing, project financing, capital raising, financial analysis, company finances, financing solutions, business loan, financing for companies...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Finansējuma piesaiste biznesam
Biznesa kredīti un līzings
Individuālas finanšu konsultācijas
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | 20.12.2024 | 02.01.2025 |
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, €) | 28.73 | 27.91 | 2.63 |
| Personal income tax (thousands, €) | 6.59 | 7.15 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 9.90 | 10.82 | 0.27 |
| Average employees count | 2 | 2 | 1 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 12.48 | 7.21 | 3.46 | 2 |
| 2025 | 4 | 12.69 | 6.79 | 3.89 | 3 |
| 2025 | 3 | 17.02 | 7.2 | 6.47 | 3 |
| 2025 | 2 | 11.74 | 3.11 | 5.95 | 3 |
| 2025 | 1 | 18.3 | 10.63 | 5.01 | 3 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (81.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 16.09.2022 - 31.12.2022 | 04.06.2023 | PDF (80.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.63 KB | 02.01.2025 | 20.12.2024 | 1 |
Articles of Association |
DOCX | 18.83 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 18.83 KB | 16.09.2022 | 12.09.2022 | 1 |
Memorandum of association |
DOCX | 26.63 KB | 16.09.2022 | 12.09.2022 | 1 |
Memorandum of association |
DOCX | 26.63 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 16.09.2022 | 12.09.2022 | 1 |