FINTRUST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
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 Sabiedrība ar ierobežotu atbildību "FINTRUST" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003926758, 28.05.2007
Register, Included in The Register Commercial register, 28.05.2007
SEPA identifier LV42ZZZ40003926758
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003926758 Is active 31.10.2007
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 71, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 71, Rīga, LV-1039
Registration certificate number, date Nr. K060861. 07.10.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.10.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Translation and interpretation activities (74.30, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.05.2022
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67543340
+371 67543314
+371 67543318
+371 29112081
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 (17)
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 28.05.2007 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 09.05.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.05.2022
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 67200 - 67219
 67200 - 67219
Net turnover
  52786 , Major
 52786 		Major
Profit or loss
  45807 - 45810
 45807 - 45810
Equity capital
  26904 - 26905
 26904 - 26905
Fixed assets
  67839 - 67871
 67839 - 67871
Balance
  38588
 38588
Tangible assets
  63984 - 64012
 63984 - 64012
Liquidity
  11051 , Companies
 11051 		Companies
Profitability
  487 - 9036 , Companies
 487 - 9036 		Companies

About the company's comparative indices

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