Finto Capital, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
14 by profit
20 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "Finto Capital" |
| Registration number, date | 40203030616, 04.11.2016 |
| VAT number | LV40203030616 from 07.03.2024 Europe VAT register |
| Register, date | Commercial Register, 04.11.2016 |
| Legal address | Dzirnavu iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 453 000 EUR, registered payment 12.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finto Capital, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.89 | 27.7 | 22.75 |
| Personal income tax (thousands, €) | 11.98 | 9.36 | 7.1 |
| Statutory social insurance contributions (thousands, €) | 23.88 | 18.31 | 15.61 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Finanšu noma (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.02.2018 | Latvia | 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 | Member of the Board | Right to represent individually | 06.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Finbro Holding"Reg. no. 40203034247
|
42.75 % | 193 657 | € 1 | € 193 657 | Latvia | 09.06.2023 | 12.06.2023 |
Sabiedrība ar ierobežotu atbildību "Bery Investments"Reg. no. 40203033966
|
32.25 % | 146 093 | € 1 | € 146 093 | Latvia | 09.06.2023 | 12.06.2023 |
Sabiedrība ar ierobežotu atbildību "Kalna rezidence"Reg. no. 40003875377
|
15 % | 67 950 | € 1 | € 67 950 | Latvia | 09.06.2023 | 12.06.2023 |
SIA "Selix"Reg. no. 40103555158
|
10 % | 45 300 | € 1 | € 45 300 | Latvia | 09.06.2023 | 12.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 52/54 - 35 | Until 24.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 26.02.2021 | 3 years ago |
| Rīga, Bērzaunes iela 1 | Until 13.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Finto Capital GP ar RZ 2023 | EDOC | ||||
| Finto Capital RZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Finto Capital 2022 Parakstits | EDOC | ||||
| RZ Finto Capital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Finto Capital 2021 parakst anai 1 1 | |||||
| Rev zijas zi ojums Finto Capital 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (110.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (109.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (115.31 KB) | €11.00 |
2017 |
Annual report | 04.11.2016 - 31.12.2017 | 22.04.2018 | PDF (80.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.56 KB | 12.06.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 33.19 KB | 12.06.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.16 KB | 12.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 05.05.2021 | 29.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.86 KB | 29.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 11.96 KB | 29.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
TIF | 192.42 KB | 12.03.2021 | 05.03.2021 | 7 |
Shareholders’ register |
TIF | 146.62 KB | 02.08.2019 | 16.07.2019 | 4 |
Shareholders’ register |
TIF | 149.72 KB | 02.08.2019 | 16.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 28.29 KB | 22.07.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 106.9 KB | 22.07.2019 | 16.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.17 KB | 22.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 12.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 12.07.2019 | 11.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 12.07.2019 | 15.06.2019 | 1 |
Articles of Association |
DOCX | 21.51 KB | 12.07.2019 | 15.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 12.07.2019 | 15.06.2019 | 1 |
Articles of Association |
DOCX | 20.71 KB | 26.04.2019 | 19.04.2019 | 1 |
Articles of Association |
DOCX | 20.71 KB | 26.04.2019 | 19.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 26.04.2019 | 19.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 26.04.2019 | 19.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 26.04.2019 | 19.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 26.04.2019 | 19.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 29.01.2018 | 26.01.2018 | 1 |
Shareholders’ register |
TIF | 84.08 KB | 02.02.2018 | 25.01.2018 | 2 |
Articles of Association |
TIF | 53.32 KB | 29.01.2018 | 25.01.2018 | 2 |
Shareholders’ register |
TIF | 67.07 KB | 07.11.2016 | 01.11.2016 | 2 |
Articles of Association |
TIF | 15.97 KB | 07.11.2016 | 25.10.2016 | 1 |
Memorandum of Association |
TIF | 29.42 KB | 07.11.2016 | 25.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.86 KB | 13.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 45.24 KB | 12.06.2023 | 09.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.86 KB | 12.06.2023 | 09.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.75 KB | 12.06.2023 | 08.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.91 KB | 12.06.2023 | 08.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.76 KB | 12.06.2023 | 08.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.92 KB | 12.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 12.06.2023 | 07.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 48.81 KB | 05.05.2021 | 29.04.2021 | 3 |
Application |
DOCX | 43.83 KB | 05.05.2021 | 29.04.2021 | 3 |
Shareholders’ register |
EDOC | 52.73 KB | 05.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.04.2021 | 29.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 29.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 26.08 KB | 29.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 46.39 KB | 29.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 59.64 KB | 29.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 29.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.43 KB | 29.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 40.91 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
EDOC | 54.45 KB | 16.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 26.02.2021 | 26.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 83.41 KB | 26.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 65.61 KB | 26.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 46.84 KB | 26.02.2021 | 05.02.2021 | 1 |
Application |
DOCX | 41.65 KB | 26.02.2021 | 05.02.2021 | 1 |
Power of attorney, act of empowerment |
658.36 KB | 26.02.2021 | 02.01.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 14.13 KB | 26.02.2021 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 676.41 KB | 26.02.2021 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 53.28 KB | 24.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 44.84 KB | 24.09.2019 | 20.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 353.61 KB | 24.09.2019 | 19.09.2019 | 2 |
Confirmation or consent to legal address |
904.38 KB | 24.09.2019 | 19.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.08.2019 | 05.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 22.07.2019 | 19.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.04 KB | 02.08.2019 | 16.07.2019 | 5 |
Application |
TIF | 346.95 KB | 22.07.2019 | 16.07.2019 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.05 KB | 22.07.2019 | 16.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 67 KB | 22.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.19 KB | 22.07.2019 | 16.07.2019 | 4 |
Application |
DOCX | 50.11 KB | 12.07.2019 | 12.07.2019 | 4 |
Application |
EDOC | 58.74 KB | 12.07.2019 | 12.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 12.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 12.07.2019 | 12.07.2019 | 2 |
Shareholders’ register |
EDOC | 39.76 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
EDOC | 60.19 KB | 12.07.2019 | 11.07.2019 | 5 |
Application |
DOCX | 51.48 KB | 12.07.2019 | 11.07.2019 | 5 |
Shareholders’ register |
EDOC | 40.95 KB | 12.07.2019 | 11.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 35.55 KB | 12.07.2019 | 15.06.2019 | 1 |
Articles of Association |
EDOC | 41.97 KB | 12.07.2019 | 15.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.19 KB | 12.07.2019 | 15.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.76 KB | 12.07.2019 | 15.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.47 KB | 12.07.2019 | 15.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.08 KB | 12.07.2019 | 15.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 12.07.2019 | 15.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 12.07.2019 | 15.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.82 KB | 12.07.2019 | 15.06.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.71 KB | 02.08.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 26.04.2019 | 26.04.2019 | 2 |
Articles of Association |
EDOC | 41.03 KB | 26.04.2019 | 19.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.69 KB | 26.04.2019 | 19.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.01 KB | 26.04.2019 | 19.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.01 KB | 26.04.2019 | 19.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
383.24 KB | 26.04.2019 | 19.04.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
383.24 KB | 26.04.2019 | 19.04.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 384.53 KB | 26.04.2019 | 19.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 26.04.2019 | 19.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 26.04.2019 | 19.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 26.04.2019 | 19.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.73 KB | 26.04.2019 | 19.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 26.04.2019 | 19.04.2019 | 1 |
Application |
DOCX | 47.9 KB | 26.04.2019 | 19.03.2019 | 3 |
Application |
DOCX | 47.9 KB | 26.04.2019 | 19.03.2019 | 3 |
Application |
EDOC | 56.29 KB | 26.04.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 186.22 KB | 02.02.2018 | 26.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.19 KB | 29.01.2018 | 25.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 29.01.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 07.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 171.03 KB | 07.11.2016 | 01.11.2016 | 5 |
Announcement regarding the legal address |
TIF | 15 KB | 07.11.2016 | 25.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 07.11.2016 | 25.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 07.11.2016 | 25.10.2016 | 1 |
Copy of the personal identification document |
TIF | 97.11 KB | 02.08.2019 | 02.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 689.91 KB | 12.07.2019 | 7 | |
Bank statements or other document regarding the payment of the equity |
844.63 KB | 12.07.2019 | 7 |
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