Finto Capital, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
22 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Finto Capital"
Registration number, date 40203030616, 04.11.2016
VAT number LV40203030616 from 07.03.2024 Europe VAT register
Register, date Commercial Register, 04.11.2016
Legal address Dzirnavu iela 21, Rīga, LV-1010 Check address owners
Fixed capital 453 000 EUR, registered payment 12.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • 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, €) 35.89 27.7 22.75
Personal income tax (thousands, €) 11.98 9.36 7.1
Statutory social insurance contributions (thousands, €) 23.88 18.31 15.61
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Finanšu noma (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 06.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   06.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2016
* 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

Sabiedrība ar ierobežotu atbildību "Finbro Holding"

Reg. no. 40203034247
Ādažu nov., Ādažu pag., Kadaga, Gravas iela 5

42.75 % 193 657 € 1 € 193 657 Latvia 09.06.2023 12.06.2023

Sabiedrība ar ierobežotu atbildību "Bery Investments"

Reg. no. 40203033966
Rīga, Kazarmu iela 3 - 15

32.25 % 146 093 € 1 € 146 093 Latvia 09.06.2023 12.06.2023

Sabiedrība ar ierobežotu atbildību "Kalna rezidence"

Reg. no. 40003875377
Rīga, Krišjāņa Barona iela 28 - 3A

15 % 67 950 € 1 € 67 950 Latvia 09.06.2023 12.06.2023

SIA "Selix"

Reg. no. 40103555158
Rīga, Buldurpungas iela 15

10 % 45 300 € 1 € 45 300 Latvia 09.06.2023 12.06.2023

Apply information changes

ML

"Finto Capital", SIA

Bērzaunes 1, Rīga, LV-1039 Check address owners

Līzings

http://www.finto.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 52/54 - 35 Until 24.09.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 26.02.2021 3 years ago
Rīga, Bērzaunes iela 1 Until 13.03.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Finto Capital 2022 Parakstits EDOC
RZ Finto Capital 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
GP Finto Capital 2021 parakst anai 1 1 PDF
Rev zijas zi ojums Finto Capital 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (110.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (109.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (115.31 KB) €11.00

2017

 Annual report 04.11.2016 - 31.12.2017 22.04.2018  PDF (80.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.56 KB 12.06.2023 09.06.2023 1

Articles of Association

 EDOC 33.19 KB 12.06.2023 08.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.16 KB 12.06.2023 08.06.2023 1

Shareholders’ register

DOCX 20.39 KB 05.05.2021 29.04.2021 1

Amendments to the Articles of Association

 DOCX 13.86 KB 29.04.2021 14.04.2021 1

Articles of Association

 DOCX 11.96 KB 29.04.2021 14.04.2021 1

Shareholders’ register

TIF 192.42 KB 12.03.2021 05.03.2021 7

Shareholders’ register

TIF 146.62 KB 02.08.2019 16.07.2019 4

Shareholders’ register

TIF 149.72 KB 02.08.2019 16.07.2019 5

Amendments to the Articles of Association

 TIF 28.29 KB 22.07.2019 16.07.2019 1

Articles of Association

 TIF 106.9 KB 22.07.2019 16.07.2019 3

Regulations for the increase/reduction of the equity

 TIF 23.17 KB 22.07.2019 16.07.2019 1

Shareholders’ register

DOCX 18.77 KB 12.07.2019 12.07.2019 1

Shareholders’ register

DOCX 19.89 KB 12.07.2019 11.07.2019 1

Amendments to the Articles of Association

 DOCX 14.18 KB 12.07.2019 15.06.2019 1

Articles of Association

 DOCX 21.51 KB 12.07.2019 15.06.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.12 KB 12.07.2019 15.06.2019 1

Articles of Association

 DOCX 20.71 KB 26.04.2019 19.04.2019 1

Articles of Association

 DOCX 20.71 KB 26.04.2019 19.04.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.99 KB 26.04.2019 19.04.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.99 KB 26.04.2019 19.04.2019 1

Shareholders’ register

DOCX 19.03 KB 26.04.2019 19.04.2019 1

Shareholders’ register

DOCX 19.03 KB 26.04.2019 19.04.2019 1

Amendments to the Articles of Association

 TIF 8.62 KB 29.01.2018 26.01.2018 1

Shareholders’ register

TIF 84.08 KB 02.02.2018 25.01.2018 2

Articles of Association

 TIF 53.32 KB 29.01.2018 25.01.2018 2

Shareholders’ register

TIF 67.07 KB 07.11.2016 01.11.2016 2

Articles of Association

 TIF 15.97 KB 07.11.2016 25.10.2016 1

Memorandum of Association

 TIF 29.42 KB 07.11.2016 25.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.86 KB 13.03.2024 08.03.2024 1

Application

 EDOC 45.24 KB 12.06.2023 09.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 57.86 KB 12.06.2023 09.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.75 KB 12.06.2023 08.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.91 KB 12.06.2023 08.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.76 KB 12.06.2023 08.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.92 KB 12.06.2023 08.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.35 KB 12.06.2023 07.06.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 05.05.2021 05.05.2021 2

Application

 EDOC 48.81 KB 05.05.2021 29.04.2021 3

Application

 DOCX 43.83 KB 05.05.2021 29.04.2021 3

Shareholders’ register

EDOC 52.73 KB 05.05.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 29.04.2021 29.04.2021 2

Amendments to the Articles of Association

 EDOC 28.02 KB 29.04.2021 14.04.2021 1

Articles of Association

 EDOC 26.08 KB 29.04.2021 14.04.2021 1

Application

 DOCX 46.39 KB 29.04.2021 14.04.2021 1

Application

 EDOC 59.64 KB 29.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.85 KB 29.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.43 KB 29.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 17.03.2021 17.03.2021 2

Application

 DOCX 40.91 KB 16.03.2021 16.03.2021 2

Application

 EDOC 54.45 KB 16.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 26.02.2021 26.02.2021 2

Confirmation or consent to legal address

 DOCX 83.41 KB 26.02.2021 15.02.2021 1

Confirmation or consent to legal address

 EDOC 65.61 KB 26.02.2021 15.02.2021 1

Application

 EDOC 46.84 KB 26.02.2021 05.02.2021 1

Application

 DOCX 41.65 KB 26.02.2021 05.02.2021 1

Power of attorney, act of empowerment

 PDF 658.36 KB 26.02.2021 02.01.2020 1

Power of attorney, act of empowerment

 DOCX 14.13 KB 26.02.2021 02.01.2020 1

Power of attorney, act of empowerment

 EDOC 676.41 KB 26.02.2021 02.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 24.09.2019 24.09.2019 2

Application

 EDOC 53.28 KB 24.09.2019 20.09.2019 2

Application

 DOCX 44.84 KB 24.09.2019 20.09.2019 2

Confirmation or consent to legal address

 EDOC 353.61 KB 24.09.2019 19.09.2019 2

Confirmation or consent to legal address

 PDF 904.38 KB 24.09.2019 19.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 05.08.2019 05.08.2019 2

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 22.07.2019 19.07.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 171.04 KB 02.08.2019 16.07.2019 5

Application

 TIF 346.95 KB 22.07.2019 16.07.2019 9

Application of shareholders or third persons for the acquisition of shares

TIF 26.05 KB 22.07.2019 16.07.2019 1

Power of attorney, act of empowerment

 TIF 67 KB 22.07.2019 16.07.2019 1

Protocols/decisions of a company/organisation

 TIF 146.19 KB 22.07.2019 16.07.2019 4

Application

 DOCX 50.11 KB 12.07.2019 12.07.2019 4

Application

 EDOC 58.74 KB 12.07.2019 12.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 12.07.2019 12.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.19 KB 12.07.2019 12.07.2019 2

Shareholders’ register

EDOC 39.76 KB 12.07.2019 12.07.2019 1

Application

 EDOC 60.19 KB 12.07.2019 11.07.2019 5

Application

 DOCX 51.48 KB 12.07.2019 11.07.2019 5

Shareholders’ register

EDOC 40.95 KB 12.07.2019 11.07.2019 1

Amendments to the Articles of Association

 EDOC 35.55 KB 12.07.2019 15.06.2019 1

Articles of Association

 EDOC 41.97 KB 12.07.2019 15.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.19 KB 12.07.2019 15.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.76 KB 12.07.2019 15.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.47 KB 12.07.2019 15.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.08 KB 12.07.2019 15.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.47 KB 12.07.2019 15.06.2019 2

Protocols/decisions of a company/organisation

 EDOC 39.1 KB 12.07.2019 15.06.2019 2

Regulations for the increase/reduction of the equity

 EDOC 23.82 KB 12.07.2019 15.06.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 101.71 KB 02.08.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.62 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 26.04.2019 26.04.2019 2

Articles of Association

 EDOC 41.03 KB 26.04.2019 19.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.69 KB 26.04.2019 19.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.01 KB 26.04.2019 19.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.01 KB 26.04.2019 19.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 383.24 KB 26.04.2019 19.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 383.24 KB 26.04.2019 19.04.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 384.53 KB 26.04.2019 19.04.2019 3

Protocols/decisions of a company/organisation

 DOCX 17.73 KB 26.04.2019 19.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.73 KB 26.04.2019 19.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 38.31 KB 26.04.2019 19.04.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.73 KB 26.04.2019 19.04.2019 1

Shareholders’ register

EDOC 39.96 KB 26.04.2019 19.04.2019 1

Application

 DOCX 47.9 KB 26.04.2019 19.03.2019 3

Application

 DOCX 47.9 KB 26.04.2019 19.03.2019 3

Application

 EDOC 56.29 KB 26.04.2019 19.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 06.02.2018 06.02.2018 2

Application

 TIF 186.22 KB 02.02.2018 26.01.2018 4

Consent of a member of the Board / executive director

 TIF 53.19 KB 29.01.2018 25.01.2018 2

Protocols/decisions of a company/organisation

 TIF 55.94 KB 29.01.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 07.11.2016 04.11.2016 2

Application

 TIF 171.03 KB 07.11.2016 01.11.2016 5

Announcement regarding the legal address

 TIF 15 KB 07.11.2016 25.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.35 KB 07.11.2016 25.10.2016 1

Confirmation or consent to legal address

 TIF 13.32 KB 07.11.2016 25.10.2016 1

Copy of the personal identification document

 TIF 97.11 KB 02.08.2019 02.12.2011 3

Bank statements or other document regarding the payment of the equity

EDOC 689.91 KB 12.07.2019 7

Bank statements or other document regarding the payment of the equity

PDF 844.63 KB 12.07.2019 7
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