FINTORG, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FINTORG"
Legal form Limited liability company (SIA)
Registration number, date 40103722375, 18.10.2013
Register, Included in The Register Commercial register, 18.10.2013
SEPA identifier LV97ZZZ40103722375
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103722375 Is active 20.12.2018
Check in EU VAT register
Legal address Legal address: Rīga, Burtnieku iela 36 - 1, LV-1084 Previous addresses
Other registered in this address
Postal address Burtnieku iela 36 - 1, Rīga, LV-1084
Registration certificate number, date Nr. K159810. 18.10.2013
Fixed capital Paid capital - 152 900.00 EUR (Registered in State Enterprise register 27.12.2013)
Activity code (NACE)
  • Other education n.e.c. (85.59, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2013 1529 100.00 EUR 152 900.00 EUR 100.00 % 27.12.2013
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 102687 - 102718
 102687 - 102718
Net turnover
  43086 , Major
 43086 		Major
Profit or loss
  106195
 106195
Equity capital
  45166 - 45168
 45166 - 45168
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  55788
 55788
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  39431 , Companies
 39431 		Companies
Profitability
  80642 , Companies
 80642 		Companies

About the company's comparative indices

FINTORG mentioned in newspapers   FINTORG zo.lv catalogue
Legal address on the map
FINTORG Legal address on the map
Publications (0)