Fintech Solutions, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
87 by profit
195 by paid taxes
68 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 | Sabiedrība ar ierobežotu atbildību "Fintech Solutions" |
| Registration number, date | 40203110273, 06.12.2017 |
| VAT number | LV40203110273 from 22.05.2018 Europe VAT register |
| Register, date | Commercial Register, 06.12.2017 |
| Legal address | Raņķa dambis 34 – 59, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fintech Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 22.45 | 49.3 | 25.68 |
| Personal income tax (thousands, €) | 6.76 | 7.7 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 14.85 | 15.65 | 10.53 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2017 | 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 | 06.12.2017 |
* 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 | 06.12.2017 | 06.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Vīgriežu iela 38 - 6 | Until 12.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 02.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fintech Solutions SIA vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fintech Solutions SIA vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fintech Solutions SIA Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fintech Solutions SIA Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (89.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fintech Solutions SIA VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 06.12.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fintech Solutionsvadiba zin2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.76 KB | 05.12.2017 | 04.12.2017 | 1 |
Memorandum of Association |
TIF | 28.4 KB | 05.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
TIF | 61.55 KB | 05.12.2017 | 04.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 88.3 KB | 02.02.2022 | 27.01.2022 | 20 |
Application |
DOCX | 88.3 KB | 02.02.2022 | 27.01.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 227.28 KB | 06.06.2018 | 31.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 06.06.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 06.12.2017 | 06.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 146.48 KB | 05.12.2017 | 05.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 12.32 KB | 05.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 167.65 KB | 05.12.2017 | 04.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.79 KB | 05.12.2017 | 04.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 05.12.2017 | 04.12.2017 | 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