Fintech Partners Europe, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Fintech Partners Europe
Registration number, date	40203421890, 23.08.2022
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 23.08.2022
Legal address	Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital	192 800 EUR, registered payment 09.01.2023
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
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

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, €)	1.02	0	0
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 Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS Redakcija NACE 2.1	Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 23.08.2022	Latvia	Latvia
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		23.08.2022

* 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
AS HSFCA Reg. no. 40203158265 Rīga, Skanstes iela 52	100 %	192 800	€ 1	€ 192 800	Latvia	03.03.2025	10.03.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS HSFCA

Reg. no. 40203158265
Rīga, Skanstes iela 52

100 %

192 800

€ 1

€ 192 800

Latvia

03.03.2025

10.03.2025

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