FinTech Projects, SIA
| Basic data | |
| Name | FinTech Projects SIA Previous names |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 42103102992, 06.12.2019 |
| Register, Included in The Register | Commercial register, 06.12.2019 |
| SEPA identifier | LV63ZZZ42103102992 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Ruses iela 18 - 21, LV-1029
Previous addresses Other registered in this address |
| Postal address | Ruses iela 18 - 21, Rīga, LV-1029 |
| Fixed capital |
Paid capital - 5 000.00 EUR (Registered in State Enterprise register 06.12.2019) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 07.02.2024 |
| 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 |
| Actual restrictions for equity holders | Yes |
| Tax debts (as of date) |
Not registered as of 21.10.2024 Find out current information about tax debts |
| 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 (2) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.08.2022 |
| 2020 , Annual report , 06.12.2019 - 31.12.2020 , 15.08.2022 | 06.12.2019 - 31.12.2020 | Annual report | 15.08.2022 |
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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
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.09.2022 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 05.09.2022 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| European Investment Holding AS(40203267517)Rīga, Raņķa dambis 30 - 200 Actual address: Rīga, Ruses iela 18 - 21 | |||||
| From 01.08.2022 | 5000 | 1.00 EUR | 5 000.00 EUR | 100.00 % | 01.08.2022 |
| Document country on the date of registration: Latvia | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 01.08.2022 | United Arab Emirates | Latvia | |
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Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 05.09.2022 |
From Natural person(s) (xxxxxx-xxxxx) |
| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 142401 - 142429 | 142401 - 142429 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (5)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (65)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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