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Sabiedrība ar ierobežotu atbildību "FINGLOBAL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FINGLOBAL"
Legal form Limited Liability Company
Reg. No 40103714946
Reg. date 26.09.2013
Register Commercial Register
Legal Address Rīga, Jura Alunāna iela 2, LV-1010
Registered share capital, date 2,137,142 EUR, 07.07.2016
Paid-in share capital, date 2,137,142 EUR, 07.07.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -398,557 EUR Equity 1,270,746 EUR Date submitted18.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -443,812 EUR Equity 1,669,303 EUR Date submitted13.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -52,028 EUR Equity 2,113,115 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 10,851 EUR Equity 2,165,143 EUR Date submitted23.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,250 EUR Personal Income Tax1,910 EUR Other10 EUR Total4,170 EUR Number of employees1
Year2023 Social Insurance Contributions980 EUR Personal Income Tax830 EUR Other0 EUR Total1,810 EUR Number of employees1
Year2022 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other-10 EUR Total250 EUR Number of employees1
Year2021 Social Insurance Contributions410 EUR Personal Income Tax340 EUR Other0 EUR Total750 EUR Number of employees1
Year2020 Social Insurance Contributions1,430 EUR Personal Income Tax1,190 EUR Other700 EUR Total3,320 EUR Number of employees1
Year2019 Social Insurance Contributions1,580 EUR Personal Income Tax1,280 EUR Other0 EUR Total2,860 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
11.02.2014 Amendments to the Articles of Association 27.09.2013 (TIF)
Announcement regarding the legal address (1)
02.10.2013 Announcement regarding the legal address 25.09.2013 (TIF) •
Annual report (full) (4)
18.03.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (9)
28.04.2022 Application 27.04.2022 (TIF) •
24.03.2022 Application 23.03.2022 (TIF) •
29.03.2021 Application 25.03.2021 (TIF) •
14.02.2019 Application 11.02.2019 (TIF) •
05.10.2017 Application 03.10.2017 (TIF) •
13.07.2016 Application 27.06.2016 (TIF) •
25.02.2015 Application 13.02.2015 (TIF) •
11.02.2014 Application 04.02.2014 (TIF) •
02.10.2013 Application 25.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.02.2014 Application of shareholders or third persons for the acquisition of shares 08.12.2013 (TIF) •
Articles of Association (3)
13.07.2016 Articles of Association 27.06.2016 (TIF)
11.02.2014 Articles of Association 27.09.2013 (TIF)
02.10.2013 Articles of Association 25.09.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.02.2014 Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
02.10.2013 Bank statements or other document regarding the payment of the equity 25.09.2013 (TIF) •
Confirmation or consent to legal address (4)
14.02.2019 Confirmation or consent to legal address 11.02.2019 (TIF) •
05.10.2017 Confirmation or consent to legal address 03.10.2017 (TIF) •
25.02.2015 Confirmation or consent to legal address 13.02.2015 (TIF) •
02.10.2013 Confirmation or consent to legal address 25.09.2013 (TIF) •
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Consent of a member of the Board / executive director (3)
28.04.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
24.03.2022 Consent of a member of the Board / executive director 21.03.2022 (TIF) •
29.03.2021 Consent of a member of the Board / executive director 15.12.2020 (TIF) •
Copy of the personal identification document (1)
29.03.2021 Copy of the personal identification document 12.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (13)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
13.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
25.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (9)
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
29.03.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (TIF) •
29.03.2021 Justification supporting beneficial ownership disclosure statement 27.06.2018 (TIF) •
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Memorandum of Association (1)
02.10.2013 Memorandum of Association 25.09.2013 (TIF)
Other documents (1)
25.02.2015 Other documents 14.01.2015 (TIF) •
Power of attorney, act of empowerment (3)
14.02.2019 Power of attorney, act of empowerment 15.01.2019 (TIF) •
14.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
13.07.2016 Power of attorney, act of empowerment 27.06.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
28.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 16.12.2020 (TIF) •
13.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
11.02.2014 Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
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Registration certificates (1)
02.10.2013 Registration certificates 26.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.02.2014 Regulations for the increase/reduction of the equity 27.09.2013 (TIF)
Shareholders’ register (5)
11.04.2022 Shareholders’ register 21.03.2022 (TIF)
29.03.2021 Shareholders’ register 24.03.2020 (TIF)
13.07.2016 Shareholders’ register 27.06.2016 (TIF)
11.02.2014 Shareholders’ register 03.02.2014 (TIF)
02.10.2013 Shareholders’ register 25.09.2013 (TIF)
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Statement regarding the beneficial owners (1)
15.03.2019 Statement regarding the beneficial owners 10.03.2019 (TIF) •
2022 (11)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
28.04.2022 Application 27.04.2022 (TIF) •
28.04.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
28.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (TIF) •
11.04.2022 Shareholders’ register 21.03.2022 (TIF)
24.03.2022 Application 23.03.2022 (TIF) •
24.03.2022 Consent of a member of the Board / executive director 21.03.2022 (TIF) •
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2021 (16)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.03.2021 (PNG) •
29.03.2021 Application 25.03.2021 (TIF) •
29.03.2021 Consent of a member of the Board / executive director 15.12.2020 (TIF) •
29.03.2021 Copy of the personal identification document 12.02.2018 (TIF) •
29.03.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (TIF) •
29.03.2021 Justification supporting beneficial ownership disclosure statement 27.06.2018 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 16.12.2020 (TIF) •
29.03.2021 Shareholders’ register 24.03.2020 (TIF)
18.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (8)
25.04.2019 2018 Annual report (full) (PDF)
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019 Statement regarding the beneficial owners 10.03.2019 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (TIF) •
14.02.2019 Confirmation or consent to legal address 11.02.2019 (TIF) •
14.02.2019 Power of attorney, act of empowerment 15.01.2019 (TIF) •
14.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (4)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
05.10.2017 Application 03.10.2017 (TIF) •
05.10.2017 Confirmation or consent to legal address 03.10.2017 (TIF) •
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2016 (7)
13.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
13.07.2016 Application 27.06.2016 (TIF) •
13.07.2016 Articles of Association 27.06.2016 (TIF)
13.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
13.07.2016 Power of attorney, act of empowerment 27.06.2016 (TIF) •
13.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
13.07.2016 Shareholders’ register 27.06.2016 (TIF)
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2015 (4)
25.02.2015 Application 13.02.2015 (TIF) •
25.02.2015 Confirmation or consent to legal address 13.02.2015 (TIF) •
25.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
25.02.2015 Other documents 14.01.2015 (TIF) •
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2014 (10)
11.02.2014 Amendments to the Articles of Association 27.09.2013 (TIF)
11.02.2014 Application 04.02.2014 (TIF) •
11.02.2014 Application of shareholders or third persons for the acquisition of shares 08.12.2013 (TIF) •
11.02.2014 Articles of Association 27.09.2013 (TIF)
11.02.2014 Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
11.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2013 (TIF)
11.02.2014 Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
11.02.2014 Regulations for the increase/reduction of the equity 27.09.2013 (TIF)
11.02.2014 Shareholders’ register 03.02.2014 (TIF)
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2013 (9)
02.10.2013 Announcement regarding the legal address 25.09.2013 (TIF) •
02.10.2013 Application 25.09.2013 (TIF) •
02.10.2013 Articles of Association 25.09.2013 (TIF)
02.10.2013 Bank statements or other document regarding the payment of the equity 25.09.2013 (TIF) •
02.10.2013 Confirmation or consent to legal address 25.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
02.10.2013 Memorandum of Association 25.09.2013 (TIF)
02.10.2013 Registration certificates 26.09.2013 (TIF) •
02.10.2013 Shareholders’ register 25.09.2013 (TIF)
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