FINTRUST INVESTMENT & DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINTRUST INVESTMENT & DEVELOPMENT" |
| Registration number, date | 40103196504, 16.10.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Kleistu iela 18 – 118, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.02.2016 |
| 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
- 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 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.10.2008 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Germany | 12.02.2016 | 17.02.2016 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Germany | 12.02.2016 | 17.02.2016 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Germany | 12.02.2016 | 17.02.2016 |
Historical addresses
| Rīga, Baseina iela 3A | Until 06.08.2012 | 13 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jāņupe, "Griezes"-3 | Until 17.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2024 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2024 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.12.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.12.2020 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.12.2020 | PDF (81.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2020 | PDF (81.32 KB) | €9.00 |
2015 |
Annual report | 27.07.2016 | TIF (130.55 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 20 Pielikums Fintrust 2014 FS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.11.2015 | ZIP | |
| Annual report 2013 | |||||
| 20 Pielikums Fintrust 2013 FS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.11.2015 | ZIP | |
| Annual report 2012 | |||||
| 20 Pielikums Fintrust 2012 FS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.11.2015 | ZIP | |
| Annual report 2011 | |||||
| 20 Pielikums Fintrust 2011 FS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.11.2015 | ZIP | |
| Annual report 2010 | |||||
| 20 Pielikums Fintrust 2010 FS | |||||
2009 |
Annual report | 16.10.2008 - 31.12.2009 | 10.11.2015 | ZIP | |
| Annual report 2009 | |||||
| 20 Pielikums Fintrust 2009 FS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.34 KB | 18.02.2016 | 12.02.2016 | 1 |
Articles of Association |
TIF | 15.38 KB | 18.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
TIF | 76.22 KB | 18.02.2016 | 12.02.2016 | 3 |
Articles of Association |
TIF | 32.94 KB | 20.05.2009 | 15.10.2008 | 1 |
Memorandum of association |
TIF | 83.97 KB | 20.05.2009 | 15.10.2008 | 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 |
TIF | 37.76 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 74.87 KB | 18.02.2016 | 12.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 18.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 18.02.2016 | 12.02.2016 | 2 |
Submission/Application |
TIF | 18.93 KB | 18.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.98 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 15.12.2015 | 15.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 10.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 10.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 04.11.2015 | 04.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 08.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 66.43 KB | 08.08.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 08.08.2012 | 31.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 08.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 20.05.2009 | 16.10.2008 | 1 |
Registration certificates |
TIF | 34.95 KB | 20.05.2009 | 16.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.94 KB | 20.05.2009 | 15.10.2008 | 1 |
Application |
TIF | 153.42 KB | 20.05.2009 | 15.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.77 KB | 20.05.2009 | 15.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 20.05.2009 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.7 KB | 20.05.2009 | 15.10.2008 | 2 |
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