FINTECH LAB, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.10.2024)
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 SIA FINTECH LAB
Legal form Limited liability company (SIA)
Registration number, date 40203275209, 24.11.2020
Register, Included in The Register Commercial register, 24.11.2020
SEPA identifier LV33ZZZ40203275209
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203275209 Is active 18.01.2021
Check in EU VAT register
Legal address Legal address: Aizkraukles nov., Skrīveru pag., Skrīveri, Ozolu iela 1B, LV-5125 *** Previous addresses
Other registered in this address
Postal address Ozolu iela 1B, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 24.11.2020)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 17.10.2024
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 (3)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2020 100 1.00 EUR 100.00 EUR 100.00 % 24.11.2020
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 24.11.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148910 - 148940
 148910 - 148940
Net turnover
  65023 - 65054 , Major
 65023 - 65054 		Major
Profit or loss
  39957 - 39963
 39957 - 39963
Equity capital
  49862
 49862
Fixed assets
  34280 - 34282
 34280 - 34282
Balance
  59354 - 59359
 59354 - 59359
Tangible assets
  31021 - 31023
 31021 - 31023
Liquidity
  85222 - 85225 , Companies
 85222 - 85225 		Companies
Profitability
  46160 , Companies
 46160 		Companies

About the company's comparative indices

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