| - |
SIA "FINTECH Latvia"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "FINTECH Latvia" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203111230 | ||||||
| Reg. date | 12.12.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tallinas iela 30A - 27, Rīga, LV-1001 | ||||||
| Registered share capital, date |
800 EUR, 12.12.2017
|
||||||
| Paid-in share capital, date |
800 EUR, 12.12.2017 |
||||||
| NACE | 62.10 Computer programming activities | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 12.12.2017 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| 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 37,518 EUR | Net profit 1,311 EUR | Equity 4,068 EUR | Date submitted17.06.2021 | Number of employees 4 |
| Year2019 | Net sales 27,353 EUR | Net profit 2,010 EUR | Equity 2,756 EUR | Date submitted22.03.2020 | Number of employees 2 |
| Year2018 | Net sales 8,048 EUR | Net profit -54 EUR | Equity 746 EUR | Date submitted21.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit 0 EUR | Equity 800 EUR | Date submitted30.04.2018 | Number of employees 1 |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax720 EUR | Other50 EUR | Total770 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax540 EUR | Other0 EUR | Total540 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions130 EUR | Personal Income Tax160 EUR | Other3,560 EUR | Total3,850 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other2,880 EUR | Total2,880 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,570 EUR | Total5,570 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,870 EUR | Total3,870 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (14) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 12.12.2017 | Announcement regarding the legal address 08.12.2017 (TIF) • |
| Annual report (full) (4) | |
| 17.06.2021 | 2020 Annual report (full) (PDF) |
| 22.03.2020 | 2019 Annual report (full) (PDF) |
| 21.04.2019 | 2018 Annual report (full) (PDF) |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (1) | |
| 12.12.2017 | Application 08.12.2017 (TIF) • |
| Articles of Association (1) | |
| 12.12.2017 | Articles of Association 08.12.2017 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 12.12.2017 | Bank statements or other document regarding the payment of the equity 09.12.2017 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 12.12.2017 | Confirmation or consent to legal address 08.12.2017 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 12.12.2017 | Decisions / letters / protocols of public notaries 12.12.2017 (edoc) • |
| 12.12.2017 | Decisions / letters / protocols of public notaries 12.12.2017 (rtf) • |
| Memorandum of Association (1) | |
| 12.12.2017 | Memorandum of Association 08.12.2017 (TIF) |
| Shareholders’ register (1) | |
| 12.12.2017 | Shareholders’ register 08.12.2017 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 12.12.2017 | Statement regarding the beneficial owners 11.12.2017 (TIF) • |
| 2021 (1) | |
| 17.06.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 22.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 21.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (10) | |
| 12.12.2017 | Announcement regarding the legal address 08.12.2017 (TIF) • |
| 12.12.2017 | Application 08.12.2017 (TIF) • |
| 12.12.2017 | Articles of Association 08.12.2017 (TIF) |
| 12.12.2017 | Bank statements or other document regarding the payment of the equity 09.12.2017 (TIF) • |
| 12.12.2017 | Confirmation or consent to legal address 08.12.2017 (TIF) • |
| 12.12.2017 | Decisions / letters / protocols of public notaries 12.12.2017 (edoc) • |
| 12.12.2017 | Decisions / letters / protocols of public notaries 12.12.2017 (rtf) • |
| 12.12.2017 | Memorandum of Association 08.12.2017 (TIF) |
| 12.12.2017 | Shareholders’ register 08.12.2017 (TIF) |
| 12.12.2017 | Statement regarding the beneficial owners 11.12.2017 (TIF) • |
| Show all | |
