Fintech Partners Asia, SIA
Limited Liability Company, Micro company
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 Fintech Partners Asia |
| Registration number, date | 40203426402, 14.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2022 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 800 EUR, registered payment 04.03.2024 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HSFSEA"Reg. no. 54103132361
|
99.78 % | 25 744 | € 1 | € 25 744 | Latvia | 28.02.2024 | 04.03.2024 |
Natural person |
0.22 % | 56 | € 1 | € 56 | Latvia | 28.02.2024 | 04.03.2024 |
Historical addresses
| Rīga, Skanstes iela 52 | Until 27.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fintech Partners Asia SIA 2023 gada vadibas zinojums | |||||
| Revidenta atzinums FPA 2023 | |||||
2022 |
Annual report | 14.09.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums FPA 2022 | |||||
| FINTECH PARTNERS ASIA SIA 2022 gada FS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 181.13 KB | 04.03.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 164.39 KB | 04.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 187.87 KB | 04.03.2024 | 28.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 206.6 KB | 04.03.2024 | 12.02.2024 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 14.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 14.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 17.42 KB | 14.09.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 17.42 KB | 14.09.2022 | 25.08.2022 | 1 |
Memorandum of association |
DOCX | 29.43 KB | 14.09.2022 | 25.08.2022 | 1 |
Memorandum of association |
DOCX | 29.43 KB | 14.09.2022 | 25.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 232.88 KB | 23.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 171.5 KB | 23.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 223.6 KB | 04.03.2024 | 28.02.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 120.16 KB | 04.03.2024 | 28.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
176.36 KB | 04.03.2024 | 23.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
228.77 KB | 04.03.2024 | 12.02.2024 | 1 | |
Application |
EDOC | 189.96 KB | 23.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 27.10.2022 | 27.10.2022 | 1 |
Application |
DOCX | 45.81 KB | 27.10.2022 | 12.10.2022 | 3 |
Application |
DOCX | 45.81 KB | 27.10.2022 | 12.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.44 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 42.71 KB | 14.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 42.71 KB | 14.09.2022 | 13.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.54 KB | 14.09.2022 | 31.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.54 KB | 14.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 14.09.2022 | 31.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 16.66 KB | 14.09.2022 | 25.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 16.66 KB | 14.09.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 31.65 KB | 14.09.2022 | 25.08.2022 | 1 |
Memorandum of association |
EDOC | 42.95 KB | 14.09.2022 | 25.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
111.52 KB | 14.09.2022 | 04.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
111.52 KB | 14.09.2022 | 04.04.2022 | 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 |
|---|---|---|
20.06.2023 |
LETA | Vjetnamā aizturēts "Sun Finance Group" pārstāvis par aizdevumu izsniegšanu uz milzīgiem procentiem |