FINTRUST, SIA
Limited Liability Company, Micro company
Place in branch
645 by turnover
600 by profit
254 by paid taxes
71 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 "FINTRUST" |
| Registration number, date | 40003926758, 28.05.2007 |
| VAT number | LV40003926758 from 31.10.2007 Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINTRUST, SIA
Important facts
- No active 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, €) | 1.79 | 4.67 | 6.38 |
| Personal income tax (thousands, €) | 0.6 | 0.73 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 1.38 | 1.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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. 28.02.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 28.05.2007 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 09.05.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
"Fintrust", SIA
Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINSTAR" | Until 07.10.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 19.09.2007 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 215a-43 | Until 07.01.2010 | 15 years ago |
| Rīga, Brīvības gatve 224 | Until 06.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (508.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (509.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (509.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (511.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | PDF (514.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2012 | |||||
2011 |
Annual report | 28.06.2012 | TIF (266.52 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (252.71 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (262.24 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (255.26 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (409.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
486 KB | 13.05.2022 | 09.05.2022 | 1 | |
Articles of Association |
486 KB | 13.05.2022 | 09.05.2022 | 1 | |
Shareholders’ register |
371.3 KB | 13.05.2022 | 09.05.2022 | 1 | |
Shareholders’ register |
371.3 KB | 13.05.2022 | 09.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
494.18 KB | 31.03.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
372.36 KB | 30.03.2022 | 25.08.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 19.97 KB | 08.02.2016 | 14.01.2016 | 1 |
Articles of Association |
TIF | 49.27 KB | 08.02.2016 | 14.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.77 KB | 08.02.2016 | 14.01.2016 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 08.02.2016 | 14.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 06.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 11.76 KB | 06.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 40.39 KB | 06.10.2015 | 23.09.2015 | 2 |
Articles of Association |
TIF | 14.93 KB | 21.01.2009 | 03.10.2008 | 1 |
Articles of Association |
TIF | 27.49 KB | 30.05.2007 | 17.05.2007 | 1 |
Memorandum of Association |
TIF | 38.54 KB | 30.05.2007 | 17.05.2007 | 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 | 62.13 KB | 13.05.2022 | 13.05.2022 | 2 |
Articles of Association |
517.63 KB | 13.05.2022 | 09.05.2022 | 1 | |
Application |
694.27 KB | 13.05.2022 | 09.05.2022 | 1 | |
Application |
694.27 KB | 13.05.2022 | 09.05.2022 | 1 | |
Shareholders’ register |
402.93 KB | 13.05.2022 | 09.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
704.31 KB | 30.03.2022 | 29.03.2022 | 4 | |
Application |
704.31 KB | 30.03.2022 | 29.03.2022 | 4 | |
Regulations for the increase/reduction of the equity |
525.98 KB | 31.03.2022 | 21.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
571.97 KB | 30.03.2022 | 21.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
571.97 KB | 30.03.2022 | 21.03.2022 | 2 | |
Shareholders’ register |
403.99 KB | 30.03.2022 | 25.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 08.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 184.82 KB | 08.02.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.4 KB | 08.02.2016 | 14.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.85 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 173.04 KB | 06.10.2015 | 29.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 06.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 15.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 79.67 KB | 15.01.2010 | 28.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 15.01.2010 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 21.01.2009 | 07.10.2008 | 1 |
Registration certificates |
TIF | 22.81 KB | 21.01.2009 | 07.10.2008 | 1 |
Submission/Application |
TIF | 11.67 KB | 21.01.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 21.01.2009 | 02.10.2008 | 2 |
Application |
TIF | 69.97 KB | 21.01.2009 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.39 KB | 21.01.2009 | 01.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 21.01.2009 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 26.09.2007 | 19.09.2007 | 2 |
Application |
TIF | 73.7 KB | 26.09.2007 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 26.09.2007 | 14.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 36.29 KB | 30.05.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.1 KB | 30.05.2007 | 23.05.2007 | 2 |
Application |
TIF | 301.75 KB | 30.05.2007 | 18.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 11.63 KB | 30.05.2007 | 17.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 30.05.2007 | 17.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 30.05.2007 | 17.05.2007 | 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