Fincap, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
414 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Fincap |
| Registration number, date | 40203024662, 10.10.2016 |
| VAT number | LV40203024662 from 09.11.2017 Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 45.92 | 7.07 | 171.9 |
| Personal income tax (thousands, €) | 16.83 | 2.61 | 5.49 |
| Statutory social insurance contributions (thousands, €) | 29.08 | 4.46 | 11.11 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2022 | 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 | 21.03.2022 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 18.03.2022 | 21.03.2022 |
Historical addresses
| Rīga, Launkalnes iela 7 - 3 | Until 28.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Vadibas zinojums Fincap FS 2023 | |||||
| Zinojums 2023 FINCAP SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fincap FS 2022 vadibas zinojums | |||||
| Zinojums 2022 FINCAP SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 FincapSIA vadibasZinojums | |||||
| Zinojums 2021 FINCAP SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Fincap | |||||
| Zinojums 2020 FINCAP SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 FINCAP | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 FINCAP | EDOC | ||||
2017 |
Annual report | 10.10.2016 - 31.12.2017 | 02.05.2018 | PDF (2.8 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
118.09 KB | 22.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
118.09 KB | 22.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
72.16 KB | 21.03.2022 | 18.03.2022 | 1 | |
Shareholders’ register |
TIF | 74.5 KB | 17.03.2017 | 15.03.2017 | 3 |
Articles of Association |
TIF | 13.91 KB | 12.10.2016 | 28.09.2016 | 1 |
Memorandum of Association |
TIF | 31.46 KB | 12.10.2016 | 28.09.2016 | 1 |
Shareholders’ register |
TIF | 40.49 KB | 12.10.2016 | 28.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
203.8 KB | 21.03.2022 | 18.03.2022 | 1 | |
Application |
203.8 KB | 21.03.2022 | 18.03.2022 | 1 | |
Consent of a member of the Board / executive director |
146.37 KB | 21.03.2022 | 18.03.2022 | 1 | |
Consent of a member of the Board / executive director |
146.37 KB | 21.03.2022 | 18.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
157.51 KB | 21.03.2022 | 18.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
157.51 KB | 21.03.2022 | 18.03.2022 | 1 | |
Shareholders’ register |
EDOC | 81.21 KB | 21.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.01.2019 | 08.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 171.83 KB | 08.01.2019 | 04.01.2019 | 3 |
Statement regarding the beneficial owners |
173.77 KB | 08.01.2019 | 04.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.41 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 223.79 KB | 29.03.2017 | 23.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 29.72 KB | 17.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 20.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 2.74 MB | 20.02.2017 | 13.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.29 KB | 20.02.2017 | 13.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.25 KB | 20.02.2017 | 13.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 12.10.2016 | 10.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.37 KB | 12.10.2016 | 04.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 12.10.2016 | 28.09.2016 | 1 |
Application |
TIF | 919.29 KB | 12.10.2016 | 28.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 12.10.2016 | 28.09.2016 | 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