F.K.I. Group, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
118 by paid taxes
55 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "F.K.I. Group" |
| Registration number, date | 50103379391, 10.02.2011 |
| VAT number | LV50103379391 from 18.08.2021 Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Irlavas iela 20 – 49, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to F.K.I. Group, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.74 | 6.25 | 3.07 |
| Personal income tax (thousands, €) | 0.91 | 1.28 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 1.85 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.67 % | 1 898 | € 1 | € 1 898 | Latvia | 25.06.2015 | 08.07.2015 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 25.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (438.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (418.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 7084 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| fki | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (92.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibasZinojums2016.jpeg | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibasZinojums2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojumsFKI2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2012 | JPEG | ||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FKI GROUP vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.4 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 13.71 KB | 15.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 66.56 KB | 15.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.2 KB | 16.05.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 35.8 KB | 16.05.2012 | 24.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.11 KB | 16.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 35.38 KB | 16.05.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 32.63 KB | 23.03.2011 | 18.02.2011 | 1 |
Articles of Association |
TIF | 46.07 KB | 15.02.2011 | 18.01.2011 | 1 |
Memorandum of association |
TIF | 73.58 KB | 15.02.2011 | 18.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 356.17 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 15.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 94.24 KB | 15.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.69 KB | 15.07.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.72 KB | 16.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 269.28 KB | 16.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.99 KB | 16.05.2012 | 24.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.09 MB | 16.05.2012 | 24.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.89 KB | 16.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 23.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 198.44 KB | 23.03.2011 | 23.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.05 KB | 23.03.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.39 KB | 23.03.2011 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.86 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 139.69 KB | 15.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 249.09 KB | 15.02.2011 | 31.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 33.37 KB | 15.02.2011 | 18.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 62.03 KB | 15.02.2011 | 18.01.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register