FINTECH Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.10.2024)
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 Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40203111230, 12.12.2017
Register, Included in The Register Commercial register, 12.12.2017
SEPA identifier LV95ZZZ40203111230
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tallinas iela 30A - 27, LV-1001 Other registered in this address
Postal address Tallinas iela 30A - 27, Rīga, LV-1001
Fixed capital Paid capital - 800.00 EUR (Registered in State Enterprise register 12.12.2017)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2017
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 21.10.2024
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 (7)
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 12.12.2017 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 12.12.2017 100 8.00 EUR 800.00 EUR 100.00 % 12.12.2017
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 12.12.2017 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 128380 - 128399
 128380 - 128399
Net turnover
  68558 - 68561 , Major
 68558 - 68561 		Major
Profit or loss
  36285 - 36286
 36285 - 36286
Equity capital
  48300
 48300
Fixed assets
  66505 - 66532
 66505 - 66532
Balance
  67392
 67392
Tangible assets
  62869 - 62894
 62869 - 62894
Liquidity
  1821 , Companies
 1821 		Companies
Profitability
  35167 , Companies
 35167 		Companies

About the company's comparative indices

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