LATAM FINTECH HOLDING OÜ - 12413167 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

LATAM FINTECH HOLDING OÜ

Summary report

Date of report 25.11.2024

LATAM FINTECH HOLDING OÜ
12413167 - Registered
Founded in 29.01.2013
Fixed capital 3,425 €

Former names

  • FairPartner BD Solutions OÜ
VAT  
EE102147777 (start 03.04.2019)
start end
03.04.2019 -

Add LATAM FINTECH HOLDING OÜ data to your system

download JSON download CSV

Add LATAM FINTECH HOLDING OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • programmeerimine

LATAM FINTECH HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

LATAM FINTECH HOLDING OÜ

Number of employees and estimated average salaries
?

LATAM FINTECH HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

Deciders
?

Former deciders

Rene Hirv

Relations: 4
Turnover:
Employees: 5
Rene Hirv
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -55407

Date of birth: ......

Active relations 4

ProgrammingComputer Consultations
*

LATAM FINTECH HOLDING OÜ

Former deciders
?

Jaanus Kivi

Relations: 4
Turnover 2024: 107 261 €
Employees:
Jaanus Kivi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1550

Date of birth: ......

Active relations 4

ProgrammingSporty hunting and fishingRetail sale of cosmetics and toiletries

Kristjan Akkermann

Relations: 2
Turnover 2024: 9 252 €
Employees:
Kristjan Akkermann
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 140

Date of birth: ......

Active relations 2

Manufacture of wood lawsBusiness advice

LATAM FINTECH HOLDING OÜ

History of right of representation
?
Field
Information and Communication
Business age
11y
Beneficial country:
Estonia
 
Rene Hirv ... - ...
Jaanus Kivi ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LATAM FINTECH HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.74
..................
8%
0.28
..................
3%
!
..................
0.55
..................
2%
0.01
..................
0.01
..................
1%
!
..................
2%
0.47
..................
9%
0.11
..................
6%
0.01
..................
0.01
..................
!
..................
!
..................
3%
0.34
..................
1%
0.99
..................
35%
0.01
..................
1%
0.01
..................
1%
0.01
..................
0.01
..................
0.01
..................
1%
0.01
..................
8%
0.05
..................
2%
0.01
..................
2%
!
..................
2%

Former owners

NameCredit ScorePaymentBeginningEnd
0.28
..................
0.05
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.28
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.11
..................
0.34
..................
0.47
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.55
..................
0.99
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.05
..................
0.28
..................
0.01
..................
0.28
..................
0.34
..................
0.47
..................
!
..................
0.11
..................
0.28
..................
0.34
..................
0.28
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

LATAM FINTECH HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Loading..

Finances and assets

LATAM FINTECH HOLDING OÜ

Goodwill

LATAM FINTECH HOLDING OÜ

Paid taxes and estimated average salaries

LATAM FINTECH HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
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 country

LATAM FINTECH HOLDING OÜ

Financial indicators and prognosis

LATAM FINTECH HOLDING OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LATAM FINTECH HOLDING OÜ

Annual reports
Year 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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LATAM FINTECH HOLDING OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

LATAM FINTECH HOLDING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LATAM FINTECH HOLDING OÜ

Debt by type 24.11.2024
?
Debt by type
Type 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 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LATAM FINTECH HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
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 25.11.2024
?

Bailiff's enforcement proceedings MISSING

LATAM FINTECH HOLDING OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

LATAM FINTECH HOLDING OÜ

Court orders in the register as of 25.11.2024
?
Logo

Aruandetrahvimäärus

24.10.2024

Regulation number: Ä 10178745 / M10

Regulation status has entered into force: 24.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10178745 / M9

Regulation status has entered into force: 02.09.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

17.07.2024

Regulation number: Ä 10178745 / M8

Regulation status has entered into force: 17.07.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

01.04.2024

Regulation number: Ä 10178745 / M7

Regulation status has entered into force: 01.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

14.11.2023

Regulation number: Ä 10178745 / M6

Regulation status has entered into force: 14.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.10.2023

Regulation number: Ä 10178745 / M5

Regulation status has entered into force: 09.10.2023

Date of enforcement of order or additional period: 09.10.2023

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

22.06.2023

Regulation number: Ä 10178745 / 16

Regulation status has entered into force: 22.06.2023

Määruse olek: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

30.01.2023

Regulation number: Ä 10178745 / M4

Regulation status has entered into force: 30.01.2023

Date of enforcement of order or additional period: 30.01.2023

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

24.01.2023

Regulation number: Ä 10178745 / 14

Regulation status has entered into force: 24.01.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

23.12.2022

Regulation number: Ä 10178745 / M3

Regulation status has entered into force: 23.12.2022

Date of enforcement of order or additional period: 23.12.2022

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

23.12.2022

Regulation number: Ä 10178745 / 13

Regulation status has entered into force: 22.12.2022

Date of enforcement of order or additional period: 23.12.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.12.2022

Regulation number: Ä 10178745 / M2

Regulation status has entered into force: 06.12.2022

Date of enforcement of order or additional period: 06.12.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.03.2021

Regulation number: Ä 10178745 / M1

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 09.03.2021

Määruse olek: Puudused kõrvaldatud

LATAM FINTECH HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

LATAM FINTECH HOLDING OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

LATAM FINTECH HOLDING OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

LATAM FINTECH HOLDING OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

30.01.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.01.2023
Avaldamise lõpp: 30.07.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2034263

Marketing

Business network

LATAM FINTECH HOLDING OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

LATAM FINTECH HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events