FINTRUST MANAGEMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "FINTRUST MANAGEMENT"
Registration number, date 40103842387, 04.11.2014
VAT number None (excluded 29.04.2016) Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Dzelzavas iela 110, Rīga, LV-1021 Check address owners
Fixed capital 100 EUR , registered 04.11.2014 (registered payment 04.11.2014: 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 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 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Mārupes nov., Mārupe, Daugavas iela 20 - 1 Until 29.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 04.11.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 192.31 KB 12.07.2016 16.06.2016 4

Articles of Association

 TIF 28.77 KB 27.11.2014 30.10.2014 1

Memorandum of Association

 TIF 44.17 KB 27.11.2014 30.10.2014 1

Shareholders’ register

TIF 551.28 KB 27.11.2014 30.10.2014 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

 EDOC 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

 DOCX 13.73 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.28 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.73 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.31 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.31 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 100.35 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.7 KB 12.07.2016 29.06.2016 2

Application

 TIF 207.45 KB 12.07.2016 16.06.2016 4

Protocols/decisions of a company/organisation

 TIF 38.26 KB 12.07.2016 16.06.2016 2

Confirmation or consent to legal address

 TIF 21.71 KB 12.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.5 KB 27.11.2014 04.11.2014 2

Announcement regarding the legal address

 TIF 23.59 KB 27.11.2014 30.10.2014 1

Application

 TIF 610.53 KB 27.11.2014 30.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 46.34 KB 27.11.2014 30.10.2014 1

Confirmation or consent to legal address

 TIF 24.67 KB 27.11.2014 30.10.2014 1

Consent of a member of the Board / executive director

 TIF 23.81 KB 27.11.2014 30.10.2014 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