SinoPeople Group, AS
Public Limited 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 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 | Public Limited Company |
| Registered name | SinoPeople Group AS |
| Registration number, date | 40203062611, 11.04.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2017 |
| Legal address | Stabu iela 61 k-2 – 29, Rīga, LV-1011 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 10.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2023 | Latvia | Latvia |
|
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 | 07.03.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Sino PeoplePay Group AS | Until 03.11.2023 | 2 years ago |
|---|---|---|
| AS "Finerium" | Until 02.11.2023 | 2 years ago |
| SIA "Finerium" | Until 10.10.2023 | 2 years ago |
| SIA "Peer Finance" | Until 18.05.2017 | 8 years ago |
| SIA "Peer Finance" | Until 16.05.2017 | 8 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 95 - 1 | Until 28.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 61 - 29 | Until 01.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.07.2025 | PDF (78.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | PDF (77.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.08.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.19 KB) | €11.00 |
2017 |
Annual report | 11.04.2017 - 31.12.2017 | 05.06.2018 | PDF (80.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.78 KB | 20.11.2025 | 04.11.2025 | 1 |
Articles of Association |
EDOC | 41.39 KB | 20.11.2025 | 04.11.2025 | 1 |
Articles of Association |
EDOC | 29.61 KB | 03.11.2023 | 01.11.2023 | 1 |
Articles of Association |
EDOC | 29.71 KB | 02.11.2023 | 01.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.61 KB | 05.10.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 29.41 KB | 05.10.2023 | 08.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.6 KB | 05.10.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 60.66 KB | 06.03.2023 | 15.02.2023 | 1 |
Shareholders’ register |
2.42 MB | 29.08.2017 | 24.08.2017 | 6 | |
Amendments to the Articles of Association |
636.14 KB | 29.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
950.67 KB | 29.08.2017 | 07.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
618.29 KB | 29.08.2017 | 07.08.2017 | 1 | |
Amendments to the Articles of Association |
101.19 KB | 18.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
401.2 KB | 18.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
1.7 MB | 06.04.2017 | 04.04.2017 | 6 | |
Memorandum of association |
451.34 KB | 13.04.2017 | 21.03.2017 | 3 | |
Articles of Association |
416.48 KB | 06.04.2017 | 21.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.71 KB | 20.11.2025 | 13.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.17 KB | 20.11.2025 | 04.11.2025 | 1 |
Application |
EDOC | 49.71 KB | 03.11.2023 | 03.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.79 KB | 03.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 48.17 KB | 02.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.76 KB | 02.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 54.46 KB | 05.10.2023 | 05.10.2023 | 5 |
Application |
EDOC | 42.06 KB | 05.10.2023 | 03.10.2023 | 2 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 275.27 KB | 10.10.2023 | 02.10.2023 | 14 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.45 KB | 05.10.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.52 KB | 05.10.2023 | 08.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.19 KB | 05.10.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 25.65 KB | 05.10.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.58 KB | 05.10.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.63 KB | 05.10.2023 | 07.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.28 KB | 05.10.2023 | 07.08.2023 | 2 |
Application |
EDOC | 54.75 KB | 06.03.2023 | 03.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 07.03.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
6.65 MB | 28.02.2018 | 22.02.2018 | 24 | |
Application |
6.65 MB | 28.02.2018 | 22.02.2018 | 24 | |
Application |
EDOC | 6.27 MB | 28.02.2018 | 22.02.2018 | 24 |
Confirmation or consent to legal address |
DOCX | 14.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.06 KB | 28.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 29.08.2017 | 29.08.2017 | 2 |
Shareholders’ register |
2.83 MB | 29.08.2017 | 24.08.2017 | 6 | |
Application |
7.43 MB | 29.08.2017 | 17.08.2017 | 24 | |
Application |
7.31 MB | 29.08.2017 | 17.08.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
619.27 KB | 29.08.2017 | 17.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
650.07 KB | 29.08.2017 | 17.08.2017 | 1 | |
Amendments to the Articles of Association |
702.32 KB | 29.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
1.12 MB | 29.08.2017 | 07.08.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
598.66 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
620.82 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
117.13 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
156.85 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
620.06 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.02 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
567.7 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
125.54 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
589.61 KB | 29.08.2017 | 07.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
588.83 KB | 29.08.2017 | 07.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
961.56 KB | 29.08.2017 | 07.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.13 MB | 29.08.2017 | 07.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
649.63 KB | 29.08.2017 | 07.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 18.05.2017 | 18.05.2017 | 2 |
Amendments to the Articles of Association |
167.44 KB | 18.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
593.92 KB | 18.05.2017 | 02.05.2017 | 1 | |
Application |
6.76 MB | 18.05.2017 | 02.05.2017 | 1 | |
Application |
6.76 MB | 18.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
274.72 KB | 18.05.2017 | 28.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
208.29 KB | 18.05.2017 | 28.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
483.77 KB | 06.04.2017 | 06.04.2017 | 3 | |
Application |
650.65 KB | 06.04.2017 | 06.04.2017 | 3 | |
Shareholders’ register |
2.05 MB | 06.04.2017 | 04.04.2017 | 6 | |
Announcement regarding the legal address |
158.57 KB | 29.03.2017 | 29.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 13.04.2017 | 23.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 53.36 KB | 13.04.2017 | 21.03.2017 | 1 |
Memorandum of association |
642.71 KB | 13.04.2017 | 21.03.2017 | 3 | |
Articles of Association |
608.88 KB | 06.04.2017 | 21.03.2017 | 2 | |
Announcement regarding the legal address |
189.93 KB | 29.03.2017 | 21.03.2017 | 1 | |
Other documents |
TIF | 39.59 KB | 13.04.2017 | 02.01.2014 | 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