FINCREDIT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 SIA "FINCREDIT"
Legal form Limited liability company (SIA)
Registration number, date 40103260391, 24.11.2009
Register, Included in The Register Commercial register, 24.11.2009
SEPA identifier LV47ZZZ40103260391
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K055273. 24.11.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.04.2016)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS)
  • Other credit granting (64.92, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 11.07.2022
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 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 29541003 Tatjana Berlin
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 (14)
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 30.06.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Kapitāla risinājumi"(40103216213)Rīga, Vecpilsētas iela 19
From 22.03.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 15.04.2016
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 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 76312 - 76323
 76312 - 76323
Net turnover
  75716 - 75721 , Major
 75716 - 75721 		Major
Profit or loss
  95142 - 95146
 95142 - 95146
Equity capital
  106021
 106021
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  9171
 9171
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  4625 , Companies
 4625 		Companies
Profitability
  16939 , Companies
 16939 		Companies

About the company's comparative indices

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