Fintecor, SIA
Limited Liability Company, Small 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fintecor" |
| Registration number, date | 40203181134, 16.11.2018 |
| VAT number | LV40203181134 from 28.12.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2018 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 25.09.2020 |
| 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
- 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, €) | 1 292.33 | 949.68 | 856.67 |
| Personal income tax (thousands, €) | 262.65 | 154.92 | 171.53 |
| Statutory social insurance contributions (thousands, €) | 456.63 | 267.56 | 300.06 |
| Average employees count | 28 | 20 | 17 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.11.2018 | Latvia | |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.11.2018 |
* 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 |
38 % | 1 710 | € 1 | € 1 710 | 21.09.2020 | 25.09.2020 | |
Natural person |
31 % | 1 395 | € 1 | € 1 395 | 21.09.2020 | 25.09.2020 | |
Natural person |
31 % | 1 395 | € 1 | € 1 395 | 21.09.2020 | 25.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Edinburgas prospekts 17 k-1 | Until 19.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FINTECOR SIA 2024 RZ | EDOC | ||||
| GP 2024 FINTECOR audit 19.05.2025 VadZin MG DR VK | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FINTECOR SIA 2023 RZ | EDOC | ||||
| Fintecor GP2023 audit FINAL VZ MG VK DR 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fintecor RZ 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fintecor RZ 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fintecor RZ 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 16.11.2018 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.58 KB | 25.09.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.57 KB | 25.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 24.38 KB | 25.09.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.02 KB | 25.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 16.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOCX | 77.11 KB | 16.11.2018 | 07.11.2018 | 2 |
Articles of Association |
DOCX | 77.11 KB | 16.11.2018 | 07.11.2018 | 2 |
Memorandum of association |
DOCX | 23.41 KB | 16.11.2018 | 07.11.2018 | 2 |
Memorandum of association |
DOCX | 23.41 KB | 16.11.2018 | 07.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.83 KB | 19.01.2023 | 06.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 63.03 KB | 25.09.2020 | 21.09.2020 | 1 |
Application |
DOCX | 41.45 KB | 25.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 25.09.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 42.94 KB | 25.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 46.68 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.01 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.11 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.94 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.19 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.07 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.02 KB | 25.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.08 KB | 25.09.2020 | 18.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.38 KB | 25.09.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.61 KB | 25.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.08 KB | 25.09.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.51 KB | 25.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 16.11.2018 | 16.11.2018 | 2 |
Shareholders’ register |
EDOC | 28.37 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 81.32 KB | 16.11.2018 | 07.11.2018 | 2 |
Application |
DOCX | 38.76 KB | 16.11.2018 | 07.11.2018 | 8 |
Application |
EDOC | 70.73 KB | 16.11.2018 | 07.11.2018 | 8 |
Application |
DOCX | 38.76 KB | 16.11.2018 | 07.11.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
483.56 KB | 16.11.2018 | 07.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 436.15 KB | 16.11.2018 | 07.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
483.56 KB | 16.11.2018 | 07.11.2018 | 1 | |
Memorandum of association |
EDOC | 55.31 KB | 16.11.2018 | 07.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 27.59 KB | 15.11.2018 | 07.11.2018 | 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.
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