Fintech Products, 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 2023
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 | Removed from the register, 28.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fintech Products" |
| Registration number, date | 40203130246, 13.03.2018 |
| VAT number | None (excluded 28.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Brīvības iela 162 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 8.90 | 6.95 | 11.23 |
| Personal income tax (thousands, €) | 3.75 | 2.99 | 4.44 |
| Statutory social insurance contributions (thousands, €) | 6.49 | 5.54 | 8.01 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums FINTECH PDODUCTS SIA 2023 LIKVIDACIJA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2023 04 25 12.21.58 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums FINTECH PDODUCTS SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums FINTECH PRODUCTS SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FINTECH PRODUCTS SIA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FINTECH PRODUCTS SIA VADIBAS ZINOJUMS 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 20.87 MB | 04.08.2022 | 12.07.2022 | 16 |
Shareholders’ register |
DOCX | 20.1 KB | 05.12.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 05.12.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 12.05.2021 | 06.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 396.29 KB | 23.12.2020 | 21.07.2020 | 14 |
Shareholders’ register |
DOCX | 19.58 KB | 23.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 23.07.2020 | 15.07.2020 | 1 |
Articles of Association |
DOC | 45 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 45 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 17.04.2020 | 09.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 313.23 KB | 09.04.2020 | 14.02.2020 | 13 |
Articles of Association |
DOC | 24.5 KB | 13.03.2018 | 10.02.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.03.2018 | 10.02.2018 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 13.03.2018 | 10.02.2018 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 13.03.2018 | 10.02.2018 | 1 |
Shareholders’ register |
DOCX | 12.99 KB | 13.03.2018 | 10.02.2018 | 1 |
Shareholders’ register |
DOCX | 12.99 KB | 13.03.2018 | 10.02.2018 | 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 | 82.91 KB | 27.03.2024 | 27.03.2024 | 1 |
Application |
EDOC | 57.7 KB | 28.03.2024 | 19.01.2024 | 1 |
Application |
EDOC | 23.88 KB | 14.12.2023 | 07.12.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 14.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 57.11 KB | 05.12.2022 | 24.11.2022 | 6 |
Application |
DOCX | 57.11 KB | 05.12.2022 | 24.11.2022 | 6 |
Shareholders’ register |
EDOC | 42.38 KB | 05.12.2022 | 18.05.2022 | 1 |
Copy of the personal identification document |
TIF | 2.92 MB | 02.12.2022 | 20.01.2022 | 29 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
EDOC | 63.92 KB | 15.07.2021 | 12.07.2021 | 1 |
Application |
DOCX | 50.13 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 15.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.72 KB | 15.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
DOCX | 48.73 KB | 12.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 54.07 KB | 12.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 54.05 KB | 12.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 58.16 KB | 23.12.2020 | 24.11.2020 | 3 |
Application |
DOCX | 49.38 KB | 23.12.2020 | 24.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 112.55 KB | 23.12.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
112.42 KB | 23.12.2020 | 30.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 49.98 KB | 23.07.2020 | 15.07.2020 | 1 |
Application |
EDOC | 58.46 KB | 23.07.2020 | 15.07.2020 | 1 |
Application |
DOCX | 49.98 KB | 23.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 29.11 KB | 23.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.97 KB | 17.04.2020 | 17.04.2020 | 2 |
Articles of Association |
EDOC | 22.14 KB | 17.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 48.06 KB | 17.04.2020 | 09.04.2020 | 3 |
Application |
EDOC | 56.67 KB | 17.04.2020 | 09.04.2020 | 3 |
Application |
DOCX | 48.06 KB | 17.04.2020 | 09.04.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.04 KB | 17.04.2020 | 09.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.93 KB | 17.04.2020 | 09.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.93 KB | 17.04.2020 | 09.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 17.04.2020 | 09.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 17.04.2020 | 09.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 17.04.2020 | 09.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.54 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
1.69 MB | 13.03.2018 | 08.03.2018 | 1 | |
Application |
EDOC | 1.64 MB | 13.03.2018 | 08.03.2018 | 1 |
Application |
1.69 MB | 13.03.2018 | 08.03.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 13.03.2018 | 08.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 13.03.2018 | 08.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.38 KB | 13.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.33 KB | 13.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.33 KB | 13.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 63.8 KB | 13.03.2018 | 08.03.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.17 KB | 13.03.2018 | 10.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.63 KB | 13.03.2018 | 10.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.17 KB | 13.03.2018 | 10.02.2018 | 1 |
Articles of Association |
EDOC | 25.74 KB | 13.03.2018 | 10.02.2018 | 1 |
Memorandum of Association |
EDOC | 26.77 KB | 13.03.2018 | 10.02.2018 | 1 |
Shareholders’ register |
EDOC | 29.46 KB | 13.03.2018 | 10.02.2018 | 1 |
Copy of the personal identification document |
TIF | 437.03 KB | 17.07.2020 | 06.09.2016 | 14 |
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