Fintech Latvija Asociācija
Association
Place in branch
172 by turnover
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 | Association |
| Registered name | "Fintech Latvija Asociācija" |
| Registration number, date | 40008155027, 05.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 05.03.2010 |
| Legal address | Ģertrūdes iela 20 – 4, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fintech Latvija Asociācija
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
- Has contacts
- Positive 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 18.01 |
| Personal income tax (thousands, €) | 6.96 |
| Statutory social insurance contributions (thousands, €) | 11.05 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| CSP industry | Darba devēju organizāciju darbība (94.11) |
| Goals | 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. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 03.02.2021 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
| "Latvijas Alternatīvo finanšu pakalpojumu asociācija" | Until 17.01.2022 | 3 years ago |
|---|---|---|
| "Latvijas alternatīvo finanšu pakalpojumu asociācija" | Until 18.02.2016 | 9 years ago |
| "Latvijas nebanku kredītdevēju asociācija" | Until 11.01.2016 | 9 years ago |
| "Latvijas Nebanku Kreditētāju asociācija" | Until 07.02.2013 | 12 years ago |
Historical addresses
| Rīga, Tērbatas iela 16/18 - 15/16 | Until 22.09.2022 | 3 years ago |
|---|---|---|
| Rīga, Vaļņu iela 5 - 15 | Until 03.02.2021 | 4 years ago |
| Rīga, Vaļņu iela 5 - 1 | Until 21.03.2018 | 7 years ago |
| Rīga, Lielirbes iela 17A-8 | Until 07.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (732.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (574.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (544.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (2.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (2.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (2.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (980.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (31.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (31.53 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | HTML (25.89 KB) | |
2011 |
Annual report | 20.09.2012 | TIF (508.92 KB) | ||
2010 |
Annual report | 27.07.2011 | TIF (538.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.53 KB | 25.10.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 24.53 KB | 25.10.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 45.11 KB | 17.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 45.11 KB | 17.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 45.48 KB | 03.02.2021 | 15.01.2021 | 5 |
Articles of Association |
TIF | 326.36 KB | 09.02.2018 | 20.12.2017 | 8 |
Articles of Association |
TIF | 243.31 KB | 23.02.2016 | 22.12.2015 | 7 |
Articles of Association |
TIF | 376.29 KB | 12.01.2016 | 22.12.2015 | 7 |
Articles of Association |
TIF | 219.1 KB | 11.02.2013 | 01.02.2013 | 7 |
Articles of Association |
TIF | 318.99 KB | 09.04.2010 | 26.02.2010 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 44.46 KB | 25.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.46 KB | 25.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 22.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 44.47 KB | 22.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 44.47 KB | 22.09.2022 | 13.09.2022 | 1 |
Articles of Association |
EDOC | 30.68 KB | 25.10.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 25.10.2022 | 05.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 25.10.2022 | 05.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 47.89 KB | 17.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 47.89 KB | 17.01.2022 | 07.01.2022 | 1 |
Articles of Association |
EDOC | 47.99 KB | 17.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 17.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 17.01.2022 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 57.5 KB | 03.02.2021 | 01.02.2021 | 4 |
Application |
DOCX | 52.03 KB | 03.02.2021 | 01.02.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 15.93 KB | 03.02.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.68 KB | 03.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 48.52 KB | 03.02.2021 | 15.01.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 03.02.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 03.02.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.62 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 49.53 KB | 29.01.2019 | 25.01.2019 | 3 |
Application |
EDOC | 58.52 KB | 29.01.2019 | 25.01.2019 | 3 |
Application |
DOCX | 49.53 KB | 29.01.2019 | 25.01.2019 | 3 |
Consent of a member of the Board / executive director |
DOCX | 12.69 KB | 29.01.2019 | 14.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.49 KB | 29.01.2019 | 14.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.69 KB | 29.01.2019 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
199.52 KB | 29.01.2019 | 13.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 208.76 KB | 29.01.2019 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
199.52 KB | 29.01.2019 | 13.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 93.98 KB | 21.03.2018 | 05.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 13.03.2018 | 20.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 09.02.2018 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 83.74 KB | 23.02.2016 | 10.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 23.02.2016 | 10.02.2016 | 1 |
Submission/Application |
TIF | 20.98 KB | 23.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 11.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 2.38 MB | 12.01.2016 | 06.01.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 12.01.2016 | 22.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 12.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 12.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 12.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 13.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 67.12 KB | 13.02.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 11.02.2013 | 07.02.2013 | 2 |
Registration certificates |
TIF | 58.22 KB | 11.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 74.34 KB | 11.02.2013 | 04.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 13.02.2013 | 01.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 11.02.2013 | 01.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 11.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.61 KB | 30.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 487.72 KB | 30.01.2013 | 23.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.15 KB | 30.01.2013 | 23.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 34.06 KB | 30.01.2013 | 23.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 30.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 24.01.2013 | 23.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 24.01.2013 | 16.01.2013 | 1 |
Submission/Application |
TIF | 13.19 KB | 24.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 121.21 KB | 24.01.2013 | 20.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 24.01.2013 | 14.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 24.01.2013 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 02.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 55.22 KB | 02.11.2012 | 25.10.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.7 KB | 02.11.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.58 KB | 09.04.2010 | 05.03.2010 | 2 |
Registration certificates |
TIF | 22.99 KB | 09.04.2010 | 05.03.2010 | 1 |
Submission/Application |
TIF | 17.89 KB | 09.04.2010 | 01.03.2010 | 1 |
Application |
TIF | 340.61 KB | 09.04.2010 | 17.02.2010 | 5 |
List of members of the Board / Supervisory Board |
TIF | 19.85 KB | 09.04.2010 | 17.02.2010 | 1 |
Memorandum of Association |
TIF | 31.45 KB | 09.04.2010 | 17.02.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.01.2022 |
LETA | Latvijas Alternatīvo finanšu pakalpojumu asociācija pārtapusi par "Fintech Latvija asociācija" |
02.09.2016 |
LBGP 2015 | Latvijas nebanku kreditēšanas nozares uzņēmumi spējuši ieņemt nozīmīgu lomu Eiropas tirgū |