Spirit Capital Investments, 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	SIA "Spirit Capital Investments"
Registration number, date	40203160700, 09.08.2018
VAT number	LV40203160700 from 15.06.2022 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 09.08.2018
Legal address	Avotu iela 34A, Rīga, LV-1009 Check address owners
Fixed capital	255 000 EUR, registered payment 07.09.2023
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Spirit Capital Investments, SIA

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	45.74	29.76	14.50
Personal income tax (thousands, €)	17.71	10.14	4
Statutory social insurance contributions (thousands, €)	30.12	18.14	7.56
Average employees count	5	4	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Juridiskie pakalpojumi (69.10)
CSP industry Redakcija NACE 2.1	Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.05.2023	Germany	Germany
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		11.05.2023
Natural person	Executive Board	Member of the Board	Right to represent individually		27.11.2025

* 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
VIVAT Verwaltungs GmbH Reg. no. HRB 13218 Rosenau 54, 87437 Kempten (Allgau), Vācija	100 %	255 000	€ 1	€ 255 000	Germany	25.07.2023	07.09.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

VIVAT Verwaltungs GmbH

Reg. no. HRB 13218
Rosenau 54, 87437 Kempten (Allgau), Vācija

100 %

255 000

€ 1

€ 255 000

Germany

25.07.2023

07.09.2023

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