Finto Capital, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.09.2024)
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 "Finto Capital"
Legal form Limited liability company (SIA)
Registration number, date 40203030616, 04.11.2016
Register, Included in The Register Commercial register, 04.11.2016
SEPA identifier LV90ZZZ40203030616
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203030616 Is active 07.03.2024
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 21, Rīga, LV-1010
Fixed capital Paid capital - 453 000.00 EUR (Registered in State Enterprise register 12.06.2023)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
  • Financial leasing (64.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 20.08.2024
Find out current information about tax debts
Contact information
Phone +371 29790087
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 (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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2016 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Bery Investments"(40203033966)Rīga, Kazarmu iela 3 - 15 Actual address: Rīga, Ipalas iela 1 The shares are pledged. Commercial pledge act 100195457, 100195627, 100195637, 100198344
From 09.06.2023 146093 1.00 EUR 146 093.00 EUR 32.25011 % 12.06.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Finbro Holding"(40203034247)Ādažu nov., Ādažu pag., Kadaga, Gravas iela 5 The shares are pledged. Commercial pledge act 100195427, 100195625, 100195636, 100198335
From 09.06.2023 193657 1.00 EUR 193 657.00 EUR 42.74989 % 12.06.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Kalna rezidence"(40003875377)Rīga, Krišjāņa Barona iela 28 - 3A
From 09.06.2023 67950 1.00 EUR 67 950.00 EUR 15.00 % 12.06.2023
Document country on the date of registration: Latvia
SIA "Selix"(40103555158)Rīga, Buldurpungas iela 15
From 09.06.2023 45300 1.00 EUR 45 300.00 EUR 10.00 % 12.06.2023
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 06.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Latvia Latvia

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

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
12.07.2019

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body, III Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
12.07.2019

From I Type of control: as a member, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: as a representative of the executive or administrative body
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 122437 - 122461
 122437 - 122461
Net turnover
  9007 , Major
 9007 		Major
Profit or loss
  13259
 13259
Equity capital
  19807
 19807
Fixed assets
  2635
 2635
Balance
  3063
 3063
Tangible assets
  46607 - 46618
 46607 - 46618
Liquidity
  68780 - 68785 , Companies
 68780 - 68785 		Companies
Profitability
  54183 , Companies
 54183 		Companies

About the company's comparative indices

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