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SIA "Fintrans"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Fintrans" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003897124 | ||||||
| Reg. date | 09.02.2007 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Hospitāļu iela 36 - 101, Rīga, LV-1013 | ||||||
| Registered share capital, date |
2,844 EUR, 18.02.2016
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| Paid-in share capital, date |
2,844 EUR, 18.02.2016 |
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| NACE | 70.20 Business and other management consultancy activities | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 10.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 50 EUR | Net profit -1,476 EUR | Equity -37,763 EUR | Date submitted02.08.2021 | Number of employees 0 |
| Year2019 | Net sales 4,885 EUR | Net profit 3,276 EUR | Equity -36,287 EUR | Date submitted31.07.2020 | Number of employees 0 |
| Year2018 | Net sales 160 EUR | Net profit -3,701 EUR | Equity -39,563 EUR | Date submitted01.05.2019 | Number of employees 0 |
| Year2017 | Net sales 60 EUR | Net profit -1,686 EUR | Equity -35,861 EUR | Date submitted03.05.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-350 EUR | Total-350 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-400 EUR | Total-400 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-250 EUR | Total-250 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other920 EUR | Total920 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other150 EUR | Total150 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other630 EUR | Total630 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 24.02.2016 | Amendments to the Articles of Association 16.02.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 20.02.2007 | Announcement regarding the legal address 01.02.2007 (TIF) • |
| Annual report (full) (4) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 24.02.2016 | Application 16.02.2016 (TIF) • |
| 19.03.2010 | Application 10.03.2010 (TIF) • |
| 13.02.2008 | Application 07.02.2008 (TIF) • |
| 20.02.2007 | Application 02.02.2007 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 24.02.2016 | Articles of Association 16.02.2016 (TIF) |
| 20.02.2007 | Articles of Association 01.02.2007 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 20.02.2007 | Bank statements or other document regarding the payment of the equity 05.02.2007 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 24.02.2016 | Decisions / letters / protocols of public notaries 18.02.2016 (TIF) • |
| 19.03.2010 | Decisions / letters / protocols of public notaries 16.03.2010 (TIF) • |
| 13.02.2008 | Decisions / letters / protocols of public notaries 12.02.2008 (TIF) • |
| 20.02.2007 | Decisions / letters / protocols of public notaries 09.02.2007 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 20.02.2007 | Memorandum of association 01.02.2007 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 24.02.2016 | Protocols/decisions of a company/organisation 16.02.2016 (TIF) • |
| 19.03.2010 | Protocols/decisions of a company/organisation 09.03.2010 (TIF) • |
| Receipts on the publication and state fees (2) | |
| 13.02.2008 | Receipts on the publication and state fees 06.02.2008 (TIF) • |
| 20.02.2007 | Receipts on the publication and state fees 05.02.2007 (TIF) • |
| Registration certificates (1) | |
| 20.02.2007 | Registration certificates 09.02.2007 (TIF) • |
| Shareholders’ register (2) | |
| 24.02.2016 | Shareholders’ register 16.02.2016 (TIF) |
| 13.02.2008 | Shareholders’ register 06.02.2008 (TIF) |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2016 (6) | |
| 24.02.2016 | Amendments to the Articles of Association 16.02.2016 (TIF) |
| 24.02.2016 | Application 16.02.2016 (TIF) • |
| 24.02.2016 | Articles of Association 16.02.2016 (TIF) |
| 24.02.2016 | Decisions / letters / protocols of public notaries 18.02.2016 (TIF) • |
| 24.02.2016 | Protocols/decisions of a company/organisation 16.02.2016 (TIF) • |
| 24.02.2016 | Shareholders’ register 16.02.2016 (TIF) |
| Show all | |
| 2010 (3) | |
| 19.03.2010 | Application 10.03.2010 (TIF) • |
| 19.03.2010 | Decisions / letters / protocols of public notaries 16.03.2010 (TIF) • |
| 19.03.2010 | Protocols/decisions of a company/organisation 09.03.2010 (TIF) • |
| 2008 (4) | |
| 13.02.2008 | Application 07.02.2008 (TIF) • |
| 13.02.2008 | Decisions / letters / protocols of public notaries 12.02.2008 (TIF) • |
| 13.02.2008 | Receipts on the publication and state fees 06.02.2008 (TIF) • |
| 13.02.2008 | Shareholders’ register 06.02.2008 (TIF) |
| Show all | |
| 2007 (8) | |
| 20.02.2007 | Announcement regarding the legal address 01.02.2007 (TIF) • |
| 20.02.2007 | Application 02.02.2007 (TIF) • |
| 20.02.2007 | Articles of Association 01.02.2007 (TIF) |
| 20.02.2007 | Bank statements or other document regarding the payment of the equity 05.02.2007 (TIF) • |
| 20.02.2007 | Decisions / letters / protocols of public notaries 09.02.2007 (TIF) • |
| 20.02.2007 | Memorandum of association 01.02.2007 (TIF) |
| 20.02.2007 | Receipts on the publication and state fees 05.02.2007 (TIF) • |
| 20.02.2007 | Registration certificates 09.02.2007 (TIF) • |
| Show all | |
