Browse by sector Person search Data selection

SIA Fintech Capital Europe

Basic information
Status Registered
Name SIA Fintech Capital Europe
Legal form Limited Liability Company
Reg. No 40203643669
Reg. date 24.04.2025
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Paid-in share capital, date 130,500 EUR, 04.12.2025
NACE 64.21 Activities of holding companies
VAT payer
LV40203643669 Registered Excluded
13.11.2025 -
Last updated in the RE 04.12.2025
Interest in other entities, reorganizations, branches Loading...
-
Shareholders, true beneficiaries, officials Loading...
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -21,263 EUR Equity 109,237 EUR Date submitted11.02.2026 Number of employees 0
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
-
Documents (in Latvian) (29)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.10.2025 Amendments to the Articles of Association 27.10.2025 (edoc)
Announcement regarding the legal address (1)
24.04.2025 Announcement regarding the legal address 15.04.2025 (edoc)
Annual report (full) (1)
11.02.2026 2025 Annual report (full) (PDF)
Application (5)
04.12.2025 Application 27.11.2025 (edoc)
29.10.2025 Application 27.10.2025 (edoc)
17.10.2025 Application 17.10.2025 (EDOC)
19.09.2025 Application 18.09.2025 (edoc)
24.04.2025 Application 15.04.2025 (edoc)
Show all
Articles of Association (3)
04.12.2025 Articles of Association 27.11.2025 (edoc)
29.10.2025 Articles of Association 27.10.2025 (edoc)
24.04.2025 Articles of Association 11.04.2025 (edoc)
Bank statements or other document regarding the payment of the equity (3)
04.12.2025 Bank statements or other document regarding the payment of the equity 27.11.2025 (pdf)
29.10.2025 Bank statements or other document regarding the payment of the equity 27.10.2025 (pdf)
24.04.2025 Bank statements or other document regarding the payment of the equity 17.04.2025 (edoc)
Consent of a member of the Board / executive director (1)
24.04.2025 Consent of a member of the Board / executive director 15.04.2025 (edoc)
Decisions / letters / protocols of public notaries (5)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
29.10.2025 Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
24.04.2025 Decisions / letters / protocols of public notaries 24.04.2025 (edoc)
Show all
Memorandum of Association (1)
24.04.2025 Memorandum of Association 11.04.2025 (edoc)
Protocols/decisions of a company/organisation (2)
04.12.2025 Protocols/decisions of a company/organisation 27.11.2025 (edoc)
29.10.2025 Protocols/decisions of a company/organisation 27.10.2025 (edoc)
Regulations for the increase/reduction of the equity (2)
04.12.2025 Regulations for the increase/reduction of the equity 27.11.2025 (edoc)
29.10.2025 Regulations for the increase/reduction of the equity 27.10.2025 (edoc)
Shareholders’ register (4)
03.12.2025 Shareholders’ register 27.11.2025 (EDOC)
29.10.2025 Shareholders’ register 27.10.2025 (edoc)
17.10.2025 Shareholders’ register 13.10.2025 (edoc)
24.04.2025 Shareholders’ register 17.04.2025 (edoc)
Show all
2026 (1)
11.02.2026 2025 Annual report (full) (PDF)
2025 (28)
04.12.2025 Bank statements or other document regarding the payment of the equity 27.11.2025 (pdf)
04.12.2025 Application 27.11.2025 (edoc)
04.12.2025 Regulations for the increase/reduction of the equity 27.11.2025 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
04.12.2025 Articles of Association 27.11.2025 (edoc)
04.12.2025 Protocols/decisions of a company/organisation 27.11.2025 (edoc)
03.12.2025 Shareholders’ register 27.11.2025 (EDOC)
29.10.2025 Amendments to the Articles of Association 27.10.2025 (edoc)
29.10.2025 Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
29.10.2025 Regulations for the increase/reduction of the equity 27.10.2025 (edoc)
29.10.2025 Shareholders’ register 27.10.2025 (edoc)
29.10.2025 Bank statements or other document regarding the payment of the equity 27.10.2025 (pdf)
29.10.2025 Articles of Association 27.10.2025 (edoc)
29.10.2025 Application 27.10.2025 (edoc)
29.10.2025 Protocols/decisions of a company/organisation 27.10.2025 (edoc)
17.10.2025 Shareholders’ register 13.10.2025 (edoc)
17.10.2025 Application 17.10.2025 (EDOC)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
19.09.2025 Application 18.09.2025 (edoc)
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
24.04.2025 Consent of a member of the Board / executive director 15.04.2025 (edoc)
24.04.2025 Memorandum of Association 11.04.2025 (edoc)
24.04.2025 Decisions / letters / protocols of public notaries 24.04.2025 (edoc)
24.04.2025 Announcement regarding the legal address 15.04.2025 (edoc)
24.04.2025 Bank statements or other document regarding the payment of the equity 17.04.2025 (edoc)
24.04.2025 Articles of Association 11.04.2025 (edoc)
24.04.2025 Application 15.04.2025 (edoc)
24.04.2025 Shareholders’ register 17.04.2025 (edoc)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
Copyright 2026 © Tarantino SIA