Fin-Technologies, SIA

Limited Liability Company, Small company
Place in branch
96 by turnover
35 by profit
251 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fin-Technologies"
Registration number, date 40203209557, 07.05.2019
VAT number LV40203209557 from 21.05.2019 Europe VAT register
Register, date Commercial Register, 07.05.2019
Legal address Kalnu iela 13, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.91 9.12 12.84
Personal income tax (thousands, €) 6.58 5.66 3.83
Statutory social insurance contributions (thousands, €) 12.32 10.85 6.25
Average employees count 4 4 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 02.05.2024 08.05.2024

Apply information changes

ML

"Fin-Technologies", SIA

Zigfrīda Annas Meierovica bulvāris 16-4.st., Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.fintelum.com

Historical addresses

Garkalnes nov., Garkalne, Kalnu iela 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Fin Tecnologies vadibas zinojums2023 EDOC
72 PARB ZIN ar GP2023 FIN TECHNOLOGIES CITI APST 24052024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (796.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (807.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (800.13 KB) €11.00

2019

Annual report 07.05.2019 - 31.12.2019 09.03.2020  PDF (1.11 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.68 KB 08.05.2024 02.05.2024 1

Articles of Association

EDOC 12.6 KB 08.05.2024 02.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.51 KB 08.05.2024 02.05.2024 1

Shareholders’ register

EDOC 17.96 KB 08.05.2024 02.05.2024 1

Articles of Association

DOC 36.5 KB 07.05.2019 30.04.2019 1

Articles of Association

DOC 36.5 KB 07.05.2019 30.04.2019 1

Memorandum of Association

DOC 33 KB 07.05.2019 30.04.2019 1

Memorandum of Association

DOC 33 KB 07.05.2019 30.04.2019 1

Shareholders’ register

DOCX 20.58 KB 07.05.2019 30.04.2019 1

Shareholders’ register

DOCX 20.58 KB 07.05.2019 30.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.37 KB 08.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

EDOC 18.45 KB 08.05.2024 02.05.2024 1

Decisions / letters / protocols of public notaries

RTF 192.42 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 07.05.2019 07.05.2019 2

Articles of Association

EDOC 26.04 KB 07.05.2019 30.04.2019 1

Application

DOCX 42.39 KB 07.05.2019 30.04.2019 4

Application

DOCX 42.39 KB 07.05.2019 30.04.2019 4

Application

EDOC 54.9 KB 07.05.2019 30.04.2019 4

Memorandum of Association

EDOC 24.93 KB 07.05.2019 30.04.2019 1

Shareholders’ register

EDOC 34.72 KB 07.05.2019 30.04.2019 1

Confirmation or consent to legal address

PDF 169.81 KB 07.05.2019 29.04.2019 1

Confirmation or consent to legal address

PDF 169.81 KB 07.05.2019 29.04.2019 1

Confirmation or consent to legal address

EDOC 166.06 KB 07.05.2019 29.04.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register