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 | Public Limited Company |
| Registered name | SinoPeople Group AS |
| Registration number, date | 40203062611, 11.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2017 |
| Legal address | Stabu iela 61 k-2 – 29, Rīga, LV-1011 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 10.10.2023 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Sino PeoplePay Group AS | Until 03.11.2023 | 2 years ago |
|---|---|---|
| AS "Finerium" | Until 02.11.2023 | 2 years ago |
| SIA "Finerium" | Until 10.10.2023 | 2 years ago |
| SIA "Peer Finance" | Until 18.05.2017 | 8 years ago |
| SIA "Peer Finance" | Until 16.05.2017 | 8 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 95 - 1 | Until 28.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 61 - 29 | Until 01.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | PDF (77.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.08.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.19 KB) | €11.00 |
2017 |
Annual report | 11.04.2017 - 31.12.2017 | 05.06.2018 | PDF (80.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.61 KB | 03.11.2023 | 01.11.2023 | 1 |
Articles of Association |
EDOC | 29.71 KB | 02.11.2023 | 01.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.61 KB | 05.10.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 29.41 KB | 05.10.2023 | 08.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.6 KB | 05.10.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 60.66 KB | 06.03.2023 | 15.02.2023 | 1 |
Shareholders’ register |
2.42 MB | 29.08.2017 | 24.08.2017 | 6 | |
Amendments to the Articles of Association |
636.14 KB | 29.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
950.67 KB | 29.08.2017 | 07.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
618.29 KB | 29.08.2017 | 07.08.2017 | 1 | |
Amendments to the Articles of Association |
101.19 KB | 18.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
401.2 KB | 18.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
1.7 MB | 06.04.2017 | 04.04.2017 | 6 | |
Memorandum of association |
451.34 KB | 13.04.2017 | 21.03.2017 | 3 | |
Articles of Association |
416.48 KB | 06.04.2017 | 21.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.71 KB | 03.11.2023 | 03.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.79 KB | 03.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 48.17 KB | 02.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.76 KB | 02.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 54.46 KB | 05.10.2023 | 05.10.2023 | 5 |
Application |
EDOC | 42.06 KB | 05.10.2023 | 03.10.2023 | 2 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 275.27 KB | 10.10.2023 | 02.10.2023 | 14 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.45 KB | 05.10.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.52 KB | 05.10.2023 | 08.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.19 KB | 05.10.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.63 KB | 05.10.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.58 KB | 05.10.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 25.65 KB | 05.10.2023 | 07.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.28 KB | 05.10.2023 | 07.08.2023 | 2 |
Application |
EDOC | 54.75 KB | 06.03.2023 | 03.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 07.03.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
EDOC | 6.27 MB | 28.02.2018 | 22.02.2018 | 24 |
Application |
6.65 MB | 28.02.2018 | 22.02.2018 | 24 | |
Application |
6.65 MB | 28.02.2018 | 22.02.2018 | 24 | |
Confirmation or consent to legal address |
EDOC | 30.06 KB | 28.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 29.08.2017 | 29.08.2017 | 2 |
Shareholders’ register |
2.83 MB | 29.08.2017 | 24.08.2017 | 6 | |
Application |
7.31 MB | 29.08.2017 | 17.08.2017 | 24 | |
Application |
7.43 MB | 29.08.2017 | 17.08.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
619.27 KB | 29.08.2017 | 17.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
650.07 KB | 29.08.2017 | 17.08.2017 | 1 | |
Amendments to the Articles of Association |
702.32 KB | 29.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
1.12 MB | 29.08.2017 | 07.08.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
117.13 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
598.66 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
620.82 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
156.85 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
620.06 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
589.61 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
567.7 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
125.54 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.02 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
588.83 KB | 29.08.2017 | 07.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
961.56 KB | 29.08.2017 | 07.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.13 MB | 29.08.2017 | 07.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
649.63 KB | 29.08.2017 | 07.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 18.05.2017 | 18.05.2017 | 2 |
Amendments to the Articles of Association |
167.44 KB | 18.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
593.92 KB | 18.05.2017 | 02.05.2017 | 1 | |
Application |
6.76 MB | 18.05.2017 | 02.05.2017 | 1 | |
Application |
6.76 MB | 18.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
274.72 KB | 18.05.2017 | 28.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
208.29 KB | 18.05.2017 | 28.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
483.77 KB | 06.04.2017 | 06.04.2017 | 3 | |
Application |
650.65 KB | 06.04.2017 | 06.04.2017 | 3 | |
Shareholders’ register |
2.05 MB | 06.04.2017 | 04.04.2017 | 6 | |
Announcement regarding the legal address |
158.57 KB | 29.03.2017 | 29.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 13.04.2017 | 23.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 53.36 KB | 13.04.2017 | 21.03.2017 | 1 |
Memorandum of association |
642.71 KB | 13.04.2017 | 21.03.2017 | 3 | |
Articles of Association |
608.88 KB | 06.04.2017 | 21.03.2017 | 2 | |
Announcement regarding the legal address |
189.93 KB | 29.03.2017 | 21.03.2017 | 1 | |
Other documents |
TIF | 39.59 KB | 13.04.2017 | 02.01.2014 | 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