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.O." |
| Registration number, date | 40103159141, 20.03.2008 |
| VAT number | LV40103159141 from 15.05.2008 Europe VAT register |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | Savienības iela 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1.3 | 11.97 | -1.97 |
| Personal income tax (thousands, €) | 2.37 | 2.01 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 3.05 | 2.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2015 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Denmark | 14.04.2015 | 17.06.2015 |
Historical addresses
| Rīga, Ieriķu iela 39-67 | Until 02.05.2013 | 11 years ago |
|---|---|---|
| Jelgava, Lāču iela 33B | Until 21.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 02.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K192 GP2023 2024 revidenta atzinums 300924 | |||||
| K192 GP 2023 2024 Vad bas zi ojums 300924 | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K192 GP2022 2023 revidentu atzinums 280923 | |||||
| K192 VADIBAS ZINOJUMS LV 280923 p | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K192 GP vadibas zinojums | |||||
| K192 revidenta atzinums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 13.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K192 Revidenta atzinums | |||||
| K192 vadibas zinojums 220921 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K192 GP 010719 300620 051020 atzinums | |||||
| K192 vadibas zinojums 051020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 30.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K192 REVIDENTU ZINOJUMS GP2018 2019 281019 | |||||
| K192 vadibas zinojums 281019 P | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 24.10.2018 | PDF (348.3 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | PDF (144.44 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| F.O.VAD.ZINOJUMS | |||||
2015 |
Annual report | 01.12.2014 - 30.06.2015 | 10.11.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FO.vadzin.2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 15071102 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.GPL 54pants | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FO VDZ 2011 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 06.01.2010 | RAR (4.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (4.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.45 KB | 26.06.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 57.04 KB | 26.06.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 51.96 KB | 26.06.2015 | 14.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.56 KB | 30.11.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 22.12 KB | 30.11.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 91.04 KB | 03.04.2008 | 26.02.2008 | 2 |
Memorandum of Association |
TIF | 26.09 KB | 03.04.2008 | 26.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 21.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 43.56 KB | 21.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 43.56 KB | 21.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 164.9 KB | 26.06.2015 | 27.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.07 KB | 26.06.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 07.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 148.56 KB | 07.05.2013 | 26.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 07.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 30.11.2009 | 27.11.2009 | 1 |
Application |
TIF | 46.09 KB | 30.11.2009 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 30.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 03.04.2008 | 20.03.2008 | 2 |
Registration certificates |
TIF | 27.55 KB | 03.04.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.34 KB | 16.12.2015 | 27.02.2008 | 2 |
Application |
TIF | 133.84 KB | 03.04.2008 | 27.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 03.04.2008 | 27.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 03.04.2008 | 26.02.2008 | 1 |
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