Latam Fintech Holding OÜ
Legal form:
Private limited company
Registration code:
12413167
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.01.2013 (12)
Former business names:
FairPartner BD Solutions OÜ
Capital:
3 425,13 EUR
Status:
Registered
Contacts
Phone:
Fields of activity
- INFORMATION AND COMMUNICATION
- Computer programming, consultancy and related activities
- 62011 - Computer programming
VAT liability
| Start | End | |
|---|---|---|
| EE102147777 | 03.04.2019 | 24.02.2025 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.04.2025 | 21 days overdue |
| VAT return | 20.03.2025 | 42 days overdue |
| Income and social tax declaration | 10.03.2025 | 52 days overdue |
Tax debt
49.9K€
Unfiled reports
4
Unfiled declarat.
17
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 2 |
| 2024 Q3 | 0 € | 0 € | 0 € | 2 |
| 2024 Q2 | 0 € | 0 € | 0 € | 2 |
| 2024 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 835,89 € | 0,00 € | 0,00 € |
| Interest | 3 794,00 € | 0,00 € | 0,00 € |
| Social tax | 11 905,89 € | 0,00 € | 0,00 € |
| Income tax in special cases | 14,50 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 26 305,03 € | 0,00 € | 0,00 € |
| Withheld income tax | 7 063,71 € | 0,00 € | 0,00 € |
| Total | 49 919,02 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Rene Hirv | 14.09.1980 (44) | Management board member | 18.05.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rene Hirv | 14.09.1980 (44) | Indirect holding | 03.04.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10178745 / 22 | 08.04.2025 | Entry - Amendment entry | In force (08.04.2025) | |
| Ä 10178745 / 21 | 07.04.2025 | Entry - Amendment entry | In force (07.04.2025) | |
| Ä 10178745 / 20 | 21.11.2024 | Entry - Amendment entry | In force (21.11.2024) |