LATAM FINTECH HOLDING OÜ
Date of report 08.07.2024
LATAM FINTECH HOLDING OÜ
Former names
- FairPartner BD Solutions OÜ
start | end |
---|---|
03.04.2019 | - |
keywords
- programmeerimine
LATAM FINTECH HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
LATAM FINTECH HOLDING OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LATAM FINTECH HOLDING OÜ
DecidersFormer deciders
LATAM FINTECH HOLDING OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 1750
Date of birth: ......
Active relations 4
16 followers
......
Credit Score: Trustworthy
Reputation scores: 1160
Date of birth: ......
Active relations 2
3 followers
LATAM FINTECH HOLDING OÜ
History of right of representationLATAM FINTECH HOLDING OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
2%
| ||
...... | ...... | ...... |
2%
| ||
...... | ...... | ...... |
2%
| ||
...... | ...... | ...... |
1%
| ||
...... | ...... | ...... |
8%
| ||
...... | ...... | ...... |
11%
| ||
...... | ...... | ...... | |||
...... | ...... | ...... | |||
...... | ...... | ...... | |||
...... | ...... | ...... | |||
...... | ...... | ...... |
6%
| ||
...... | ...... | ...... |
1%
| ||
...... | ...... | ...... |
9%
| ||
...... | ...... | ...... |
2%
| ||
...... | ...... | ...... | |||
...... | ...... | ...... | |||
...... | ...... | ...... |
1%
| ||
...... | ...... | ...... |
1%
| ||
...... | ...... | ...... | |||
...... | ...... | ...... |
2%
| ||
...... | ...... | ...... |
35%
| ||
...... | ...... | ...... |
1%
| ||
...... | ...... | ...... |
3%
|
Former owners
Name | Credit Score | Payment | Beginning | End |
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...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
LATAM FINTECH HOLDING OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LATAM FINTECH HOLDING OÜ
GoodwillLATAM FINTECH HOLDING OÜ
Paid taxes and estimated average salariesLATAM FINTECH HOLDING OÜ
The number of days buyers have not paidLATAM FINTECH HOLDING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LATAM FINTECH HOLDING OÜ
Sales revenue by business areaLATAM FINTECH HOLDING OÜ
Sales revenue by countryLATAM FINTECH HOLDING OÜ
Financial indicators and prognosisLATAM FINTECH HOLDING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)LATAM FINTECH HOLDING OÜ
Real estate as of 08.07.2024Real estate MISSING
LATAM FINTECH HOLDING OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2019 | 01.01.2019–31.12.2019 | 08.04.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 13.02.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 20.03.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 30.03.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 07.03.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 18.04.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 26.05.2014 | ...... |
Liabilities and debts
LATAM FINTECH HOLDING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralLATAM FINTECH HOLDING OÜ
Reports and assets-liabilities overview 08.07.2024LATAM FINTECH HOLDING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
LATAM FINTECH HOLDING OÜ
Debt by type 07.07.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
LATAM FINTECH HOLDING OÜ
Time-barred and ongoing claims as of 07.07.2024Sum:
...... €
Sum:
...... €
LATAM FINTECH HOLDING OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LATAM FINTECH HOLDING OÜ
Bailiff's enforcement proceedings as of 08.07.2024Bailiff's enforcement proceedings MISSING
LATAM FINTECH HOLDING OÜ
Regulations of the Payment Order Department as of 08.07.2024Regulations of the Payment Order Department MISSING
LATAM FINTECH HOLDING OÜ
Court orders in the register as of 08.07.2024Korduv aruandetrahvimäärus
Regulation number: Ä 10178745 / M7
Regulation status has entered into force: 01.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 10178745 / M6
Regulation status has entered into force: 14.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10178745 / M5
Regulation status has entered into force: 09.10.2023
Date of enforcement of order or additional period: 08.11.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10178745 / M4
Regulation status has entered into force: 30.01.2023
Määruse olek: Jõustunud
LATAM FINTECH HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 08.07.2024Consumer disputes MISSING
LATAM FINTECH HOLDING OÜ
Court hearings as of 08.07.2024Court hearings MISSING
LATAM FINTECH HOLDING OÜ
Rulings as of 08.07.2024Court settlemets MISSING
LATAM FINTECH HOLDING OÜ
Notices and announcements as of 08.07.2024Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 30.07.2023
Kohus toimetab isikule, Latam Fintech Holding OÜ (registrikood: 12413167), avalikult kätte 24.01.2023 määruse nr Ä 10178745 / 14 väljavõtte:
Tartu Maakohtu registriosakonna 24.01.2023.a määrusega nr Ä 10178745 / 14 jäeti avaldus osakapitali suuruse muutmiseks (avalduse p 1.1) rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170027601084.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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LATAM FINTECH HOLDING OÜ
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LATAM FINTECH HOLDING OÜ
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