Beneficial owners: Andrej Levitin, Evgeni Levitin, Kirill Levitin.
Warning
Business activity is currently suspended
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -50 € +0.0% | -50 € +0.0% | -50 € +0.0% |
Assets | 522,1k € +0.0% | 522,1k € +0.0% | 522,1k € +0.0% |
Liabilities | 520,7k € +0.0% | 520,7k € +0.0% | 520,6k € +0.0% |
Equity | 1,4k € -3.4% | 1,5k € -3.3% | 1,5k € -3.2% |
Employees | 0 | 0 | 0 |
Overall rating | C46/100 |
Financial health | 55/100 |
Credit history | 40/100 |
Legal history | 70/100 |
Business activity | 5/100 |
| Overall risk | High |
Business activity is suspended | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | Independently |
Sabiedrība ar ierobežotu atbildību "FINTRUST INVESTMENT & DEVELOPMENT" is located at Rīga, Kleistu iela 18 - 118, LV-1067.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "FINTRUST INVESTMENT & DEVELOPMENT" are Andrej Levitin, Evgeni Levitin and Kirill Levitin. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "FINTRUST INVESTMENT & DEVELOPMENT" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "FINTRUST INVESTMENT & DEVELOPMENT" was founded on October 16, 2008. The company has been operating for 18 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 18 years | - | 0% | |
Profit | -50,00 € | - | 10% | |
Equity | 1425,00 € | - | 10% | |
Assets | 522 131,00 € | - | 60% | |
Liquidity | 9.40 | - | 90% | |
Registered capital | 2844,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Andrej Levitin | 853 | 29.99% | |
| Evgeni Levitin | 1138 | 40.01% | |
| Kirill Levitin | 853 | 29.99% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Andrej Levitin | DE | - | |
| Evgeni Levitin | DE | - | |
| Kirill Levitin | DE | - |