FINTRUST ACCOUNTING, SIA

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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

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

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "FINTRUST ACCOUNTING"
Registration number, date	40003488804, 03.04.2000
VAT number	LV40003488804 from 14.09.2000 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 21.01.2004
Legal address	Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Fixed capital	2 845 EUR, registered payment 20.10.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to FINTRUST ACCOUNTING, SIA

Lex & Finance, SIA

Kalpaka bulvāris 10 - 2.st., Rīga, LV-1050

Grāmatvedības pakalpojumi

https://lexfinance.lv/

homepage

About company

Uzņēmums “Lex & Finance” piedāvā palīdzību visa veida juridiskajos pakalpojumos. Licences Darījumu kontakti Visa veida līgumi Uzturēšanās atļaujas, dokumentu sagatavošana vīzām Pirkšanas/ pārdošanas līgumi Konsultācijas Uzņēmumu reģistrēšana, pārdošana, likvidēšana Bankas kontu atvēršana

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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	29.65	26.19	21.44
Personal income tax (thousands, €)	3.92	3.83	1.74
Statutory social insurance contributions (thousands, €)	9.74	9.58	5.46
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 28.02.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.	03.03.2010

* 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 %	2 845	€ 1	€ 2 845		23.09.2015	20.10.2015

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