Fintech Latvija Asociācija

Historical data AML report Follow
Basic data
Name "Fintech Latvija Asociācija" Previous names
Legal form Society (BDR)
Registration number, date 40008155027, 05.03.2010
Register, Included in The Register Register of Associations and Foundations, 05.03.2010
SEPA identifier LV56ZZZ40008155027
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 20 - 4, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 20 - 4, Rīga, LV-1011
Registration certificate number, date Nr. B018112. 07.02.2013
Goals of activities Apvienojot Latvijas finanšu tehnoloģiju sektorā strādājošus inovatīvu finanšu pakalpojumu sniedzējus, nodrošināt to interešu pārstāvību un īstenošanu nacionālā un starptautiskā līmenī, veicinot Latvijas finanšu sektora ilgtspējīgu attīstību.
Activity code (NACE)
  • Activities of other membership organisations n.e.c. (94.99, version 2.0) (Source: SRS, ZO.LV)
  • Activities of business and employers membership organisations (94.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2022
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in

Actual data

Actual data. Executive body (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Fintech Latvija Asociācija mentioned in newspapers   Fintech Latvija Asociācija zo.lv catalogue
Legal address on the map
Fintech Latvija Asociācija Legal address on the map
Publications (0)