Fintech Services, SIA
Limited Liability Company, Micro company
Place in branch
973 by turnover
186 by paid taxes
48 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 | SIA "Fintech Services" |
| Registration number, date | 41203065640, 30.01.2019 |
| VAT number | LV41203065640 from 20.02.2019 Europe VAT register |
| Register, date | Commercial Register, 30.01.2019 |
| Legal address | Circeņu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fintech Services, SIA
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, €) | 7.64 | 21.2 | 36.55 |
| Personal income tax (thousands, €) | 1.11 | 0.96 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 5.1 | 4.65 | 3.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.01.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.01.2019 | 30.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Fintech Services", SIA
Circeņu 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Circeņu iela 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Circeņu iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (146.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (147.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (147.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (1.75 MB) | €11.00 |
2019 |
Annual report | 30.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.59 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
DOCX | 36.59 KB | 30.01.2019 | 22.01.2019 | 8 |
Articles of Association |
DOCX | 36.59 KB | 30.01.2019 | 22.01.2019 | 8 |
Memorandum of Association |
DOCX | 28.28 KB | 30.01.2019 | 22.01.2019 | 4 |
Memorandum of Association |
DOCX | 28.28 KB | 30.01.2019 | 22.01.2019 | 4 |
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 | 191.63 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 30.01.2019 | 30.01.2019 | 2 |
Announcement regarding the legal address |
EDOC | 23.25 KB | 30.01.2019 | 24.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.47 KB | 30.01.2019 | 24.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.47 KB | 30.01.2019 | 24.01.2019 | 1 |
Application |
DOCX | 32.92 KB | 30.01.2019 | 24.01.2019 | 3 |
Application |
EDOC | 41.82 KB | 30.01.2019 | 24.01.2019 | 3 |
Application |
DOCX | 32.92 KB | 30.01.2019 | 24.01.2019 | 3 |
Shareholders’ register |
EDOC | 21.6 KB | 30.01.2019 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.24 KB | 30.01.2019 | 23.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
156.69 KB | 30.01.2019 | 23.01.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.38 KB | 30.01.2019 | 23.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
156.69 KB | 30.01.2019 | 23.01.2019 | 2 | |
Articles of Association |
EDOC | 45.95 KB | 30.01.2019 | 22.01.2019 | 8 |
Confirmation or consent to legal address |
DOCX | 13.03 KB | 30.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.82 KB | 30.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.03 KB | 30.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 30.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 30.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.39 KB | 30.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
EDOC | 37.71 KB | 30.01.2019 | 22.01.2019 | 4 |
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