Latvijas Finanšu tehnoloģiju asociācija
Association
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 | Association |
| Registered name | Latvijas Finanšu tehnoloģiju asociācija |
| Registration number, date | 40008310419, 23.09.2021 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 23.09.2021 |
| Legal address | Ričarda iela 20, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| 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
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | Apvienojot Latvijas finanšu tehnoloģiju sektora dalībniekus, nodrošināt to interešu pārstāvību un īstenošanu visos līmeņos, lai sekmētu: finansējuma pieejamību un investīciju iespējas; digitalizāciju un inovatīvu pakalpojumu pieejamību; ilgtspējīgu finanšu nodrošināšanu Latvijā. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 23.09.2021 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (78.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
203.2 KB | 23.09.2021 | 10.09.2021 | 1 | |
Articles of Association |
203.2 KB | 23.09.2021 | 10.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 200.56 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
268.79 KB | 23.09.2021 | 10.09.2021 | 1 | |
Application |
197.92 KB | 23.09.2021 | 10.09.2021 | 1 | |
Application |
197.92 KB | 23.09.2021 | 10.09.2021 | 1 | |
Consent of a member of the Board / executive director |
72.14 KB | 23.09.2021 | 10.09.2021 | 1 | |
Consent of a member of the Board / executive director |
72.14 KB | 23.09.2021 | 10.09.2021 | 1 | |
Memorandum of Association |
170.29 KB | 23.09.2021 | 10.09.2021 | 1 | |
Memorandum of Association |
170.29 KB | 23.09.2021 | 10.09.2021 | 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