Fintech Capital SIA

Basic information
Status Registered
Name Fintech Capital SIA
Legal form Limited Liability Company
Reg. No 40203480358
Reg. date 27.04.2023
Register Commercial Register
Legal Address Bērzaunes iela 9, Rīga, LV-1039
Registered share capital, date 5,000 EUR, 12.06.2023
Paid-in share capital, date 85,000 EUR, 11.07.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 18.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -2,294 EUR Equity 2,706 EUR Date submitted21.02.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.07.2024 Amendments to the Articles of Association 11.06.2024 (edoc)
12.06.2023 Amendments to the Articles of Association 05.06.2023 (edoc)
Annual report (full) (1)
21.02.2024 2023 Annual report (full) (PDF)
Application (4)
18.12.2024 Application 14.12.2024 (edoc) •
11.07.2024 Application 08.07.2024 (edoc) •
12.06.2023 Application 07.06.2023 (edoc) •
27.04.2023 Application 26.04.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.07.2024 Application of shareholders or third persons for the acquisition of shares 11.06.2024 (edoc) •
12.06.2023 Application of shareholders or third persons for the acquisition of shares 05.06.2023 (edoc) •
Articles of Association (3)
11.07.2024 Articles of Association 11.06.2024 (edoc)
12.06.2023 Articles of Association 05.06.2023 (edoc)
27.04.2023 Articles of Association 26.04.2023 (edoc)
Bank statements or other document regarding the payment of the equity (3)
11.07.2024 Bank statements or other document regarding the payment of the equity 12.06.2024 (pdf) •
11.07.2024 Bank statements or other document regarding the payment of the equity 11.06.2024 (pdf) •
12.06.2023 Bank statements or other document regarding the payment of the equity 07.06.2023 (edoc) •
Decisions / letters / protocols of public notaries (4)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
12.06.2023 Decisions / letters / protocols of public notaries 12.06.2023 (edoc)
27.04.2023 Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
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Memorandum of Association (1)
27.04.2023 Memorandum of Association 26.04.2023 (edoc)
Protocols/decisions of a company/organisation (2)
11.07.2024 Protocols/decisions of a company/organisation 11.06.2024 (edoc) •
12.06.2023 Protocols/decisions of a company/organisation 05.06.2023 (edoc) •
Regulations for the increase/reduction of the equity (2)
11.07.2024 Regulations for the increase/reduction of the equity 11.06.2024 (edoc)
12.06.2023 Regulations for the increase/reduction of the equity 05.06.2023 (edoc)
Shareholders’ register (5)
18.12.2024 Shareholders’ register 14.12.2024 (edoc)
11.07.2024 Shareholders’ register 08.07.2024 (edoc)
12.06.2023 Shareholders’ register 05.06.2023 (edoc)
12.06.2023 Shareholders’ register 05.06.2023 (edoc)
27.04.2023 Shareholders’ register 26.04.2023 (edoc)
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Statement of the Board regarding the payment of the equity (1)
12.06.2023 Statement of the Board regarding the payment of the equity 05.06.2023 (edoc) •
2024 (14)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024 Application 14.12.2024 (edoc) •
18.12.2024 Shareholders’ register 14.12.2024 (edoc)
11.07.2024 Bank statements or other document regarding the payment of the equity 12.06.2024 (pdf) •
11.07.2024 Shareholders’ register 08.07.2024 (edoc)
11.07.2024 Regulations for the increase/reduction of the equity 11.06.2024 (edoc)
11.07.2024 Protocols/decisions of a company/organisation 11.06.2024 (edoc) •
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
11.07.2024 Bank statements or other document regarding the payment of the equity 11.06.2024 (pdf) •
11.07.2024 Amendments to the Articles of Association 11.06.2024 (edoc)
11.07.2024 Application of shareholders or third persons for the acquisition of shares 11.06.2024 (edoc) •
11.07.2024 Articles of Association 11.06.2024 (edoc)
11.07.2024 Application 08.07.2024 (edoc) •
21.02.2024 2023 Annual report (full) (PDF)
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2023 (16)
12.06.2023 Articles of Association 05.06.2023 (edoc)
12.06.2023 Protocols/decisions of a company/organisation 05.06.2023 (edoc) •
12.06.2023 Shareholders’ register 05.06.2023 (edoc)
12.06.2023 Shareholders’ register 05.06.2023 (edoc)
12.06.2023 Regulations for the increase/reduction of the equity 05.06.2023 (edoc)
12.06.2023 Application 07.06.2023 (edoc) •
12.06.2023 Statement of the Board regarding the payment of the equity 05.06.2023 (edoc) •
12.06.2023 Decisions / letters / protocols of public notaries 12.06.2023 (edoc)
12.06.2023 Amendments to the Articles of Association 05.06.2023 (edoc)
12.06.2023 Bank statements or other document regarding the payment of the equity 07.06.2023 (edoc) •
12.06.2023 Application of shareholders or third persons for the acquisition of shares 05.06.2023 (edoc) •
27.04.2023 Articles of Association 26.04.2023 (edoc)
27.04.2023 Memorandum of Association 26.04.2023 (edoc)
27.04.2023 Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
27.04.2023 Shareholders’ register 26.04.2023 (edoc)
27.04.2023 Application 26.04.2023 (edoc) •
Show all
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