FIN Capital, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIN Capital" |
| Registration number, date | 40203063814, 19.04.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2017 |
| Legal address | Latgales iela 256 k-7 – 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 20.12.2022, taxpayer FIN Capital, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2022 | 2 364.16 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 146.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 922.36 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.12.2020 | 9 604.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 241.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 600.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 424.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 777.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 172.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 606.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 144.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 128.79 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 112.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 580.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 382.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 11.06 |
| Personal income tax (thousands, €) | 0 | 0 | 6.36 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 4.69 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2023 | 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 | 12.04.2023 |
* 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 | 15.03.2023 | 12.04.2023 |
Historical addresses
| Ādažu nov., Ādaži, Muižas iela 1C | Until 12.11.2018 | 8 years ago |
|---|---|---|
| Ogres nov., Suntažu pag., Suntaži, "Silavas" - 6 | Until 12.04.2023 | 3 years ago |
| Rīga, Annas Brigaderes iela 4 - 1 | Until 28.01.2026 | 9 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2026 | PDF (77.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2026 | PDF (78.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (351.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (454.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (454.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (454.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 19.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin fin capital |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.68 KB | 12.04.2023 | 15.03.2023 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 12.11.2018 | 06.11.2018 | 1 |
Memorandum of association |
DOC | 136 KB | 04.04.2017 | 03.04.2017 | 2 |
Memorandum of association |
DOC | 136 KB | 04.04.2017 | 03.04.2017 | 2 |
Shareholders’ register |
1.67 MB | 12.04.2017 | 24.03.2017 | 4 | |
Shareholders’ register |
1.67 MB | 12.04.2017 | 24.03.2017 | 4 | |
Articles of Association |
DOC | 127 KB | 04.04.2017 | 24.03.2017 | 1 |
Articles of Association |
DOC | 127 KB | 04.04.2017 | 24.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.04 KB | 03.02.2026 | 03.02.2026 | 1 |
Application |
EDOC | 54.4 KB | 28.01.2026 | 23.01.2026 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 99.26 KB | 14.01.2026 | 14.01.2026 | 2 |
Application |
EDOC | 52.86 KB | 12.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.2 KB | 12.04.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 89.9 KB | 12.11.2018 | 06.11.2018 | 5 |
Application |
DOCX | 46.43 KB | 12.11.2018 | 06.11.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.9 KB | 12.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 57.23 KB | 12.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
3.4 MB | 12.04.2017 | 11.04.2017 | 11 | |
Application |
3.4 MB | 12.04.2017 | 11.04.2017 | 11 | |
Application |
EDOC | 3.29 MB | 12.04.2017 | 11.04.2017 | 11 |
Announcement regarding the legal address |
DOC | 133 KB | 04.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 04.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 88.21 KB | 04.04.2017 | 03.04.2017 | 1 |
Memorandum of association |
EDOC | 86.65 KB | 04.04.2017 | 03.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
493.41 KB | 04.04.2017 | 30.03.2017 | 1 | |
Shareholders’ register |
EDOC | 1.62 MB | 12.04.2017 | 24.03.2017 | 4 |
Articles of Association |
EDOC | 81.54 KB | 04.04.2017 | 24.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 12.04.2017 | 23.03.2017 | 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