Finto Capital, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Finto Capital" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203030616, 04.11.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 04.11.2016 | ||||||||||||
SEPA identifier | LV90ZZZ40203030616 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirnavu iela 21, LV-1010
Previous addresses Other registered in this address |
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Postal address | Dzirnavu iela 21, Rīga, LV-1010 | ||||||||||||
Fixed capital |
Paid capital - 453 000.00 EUR (Registered in State Enterprise register 12.06.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 06.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29790087 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
2017 , Annual report , 04.11.2016 - 31.12.2017 , 22.04.2018 | 04.11.2016 - 31.12.2017 | Annual report | 22.04.2018 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.11.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "Bery Investments"(40203033966)Rīga, Kazarmu iela 3 - 15 Actual address: Rīga, Ipalas iela 1 The shares are pledged. Commercial pledge act 100195457, 100195627, 100195637, 100198344 | |||||
From 09.06.2023 | 146093 | 1.00 EUR | 146 093.00 EUR | 32.25011 % | 12.06.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "Finbro Holding"(40203034247)Ādažu nov., Ādažu pag., Kadaga, Gravas iela 5 The shares are pledged. Commercial pledge act 100195427, 100195625, 100195636, 100198335 | |||||
From 09.06.2023 | 193657 | 1.00 EUR | 193 657.00 EUR | 42.74989 % | 12.06.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "Kalna rezidence"(40003875377)Rīga, Krišjāņa Barona iela 28 - 3A | |||||
From 09.06.2023 | 67950 | 1.00 EUR | 67 950.00 EUR | 15.00 % | 12.06.2023 |
Document country on the date of registration: Latvia | |||||
SIA "Selix"(40103555158)Rīga, Buldurpungas iela 15 | |||||
From 09.06.2023 | 45300 | 1.00 EUR | 45 300.00 EUR | 10.00 % | 12.06.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
12.07.2019 |
From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body, III Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
12.07.2019 |
From I Type of control: as a member, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: as a representative of the executive or administrative body |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 122347 - 122371 | 122347 - 122371 | ||
Net turnover
9054 , Major
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9054 |
Major | |
Profit or loss
13299
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13299 |
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Equity capital
19864
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19864 |
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Fixed assets
2650
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2650 |
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Balance
3085
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3085 |
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Tangible assets
46727 - 46738
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46727 - 46738 |
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Liquidity
68959 - 68964 , Companies
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68959 - 68964 |
Companies | |
Profitability
54313 , Companies
|
54313 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |