FinTech Projects, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FinTech Projects SIA |
| Registration number, date | 42103102992, 06.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2019 |
| Legal address | Ruses iela 18 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 06.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.02 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2022
03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
United Arab Emirates | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 05.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
European Investment Holding ASReg. no. 40203267517
|
100 % | 5 000 | € 1 | € 5 000 | Latvia | 01.08.2022 | 01.08.2022 |
Historical company names
| SIA Beyond Banking | Until 01.08.2022 | 2 years ago |
|---|---|---|
| SIA SG Consulting | Until 20.04.2020 | 4 years ago |
Historical addresses
| Rīga, Kalēju iela 74 - 28 | Until 09.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Mucenieku iela 3 | Until 01.08.2022 | 2 years ago |
| Rīga, Raņķa dambis 30 - 200 | Until 12.06.2023 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.25 KB | 01.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 01.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.63 KB | 01.08.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.63 KB | 01.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 16.83 KB | 01.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 16.83 KB | 01.08.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.31 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOCX | 16.57 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 09.11.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.61 KB | 20.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.61 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOCX | 16.26 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOCX | 16.26 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
TIF | 8.5 KB | 03.12.2019 | 25.11.2019 | 1 |
Memorandum of Association |
TIF | 23.07 KB | 03.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
TIF | 55.83 KB | 03.12.2019 | 25.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 07.02.2024 | 07.02.2024 | 1 |
Application |
EDOC | 51.58 KB | 12.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.29 KB | 17.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 51.94 KB | 01.08.2022 | 01.08.2022 | 5 |
Application |
DOCX | 51.94 KB | 01.08.2022 | 01.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 01.08.2022 | 01.08.2022 | 2 |
Shareholders’ register |
EDOC | 26.75 KB | 01.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.87 KB | 01.08.2022 | 26.07.2022 | 1 |
Articles of Association |
EDOC | 22.6 KB | 01.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.84 KB | 01.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 24.02.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 24.02.2022 | 24.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 21.02.2022 | 21.02.2022 | 1 |
Application |
EDOC | 52.93 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 43.96 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 09.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.53 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 22.38 KB | 09.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
155.58 KB | 09.11.2020 | 29.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 130.09 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.23 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.12 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 09.11.2020 | 29.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 322.4 KB | 09.11.2020 | 30.06.2020 | 1 |
Power of attorney, act of empowerment |
345.05 KB | 09.11.2020 | 30.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 20.04.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.19 KB | 20.04.2020 | 16.04.2020 | 1 |
Articles of Association |
EDOC | 25.47 KB | 20.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 42.31 KB | 20.04.2020 | 16.04.2020 | 2 |
Application |
EDOC | 50.91 KB | 20.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 42.31 KB | 20.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86 KB | 20.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.48 KB | 20.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86 KB | 20.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 06.12.2019 | 06.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 03.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 03.12.2019 | 03.12.2019 | 1 |
Application |
TIF | 157.84 KB | 03.12.2019 | 29.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 03.12.2019 | 29.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 03.12.2019 | 25.11.2019 | 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.
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