Family FK, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
187 by profit
174 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Family FK
Registration number, date 40203343863, 07.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 07.09.2021
Legal address Mihoelsa iela 68 – 17, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.21 2.95 0.98
Personal income tax (thousands, €) 0.84 0.54 0.27
Statutory social insurance contributions (thousands, €) 1.37 2.39 0.71
Average employees count 2 3 4

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.09.2021
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   07.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2021
* 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

51 % 51 € 28 € 1 428 Latvia 07.09.2021 07.09.2021

Natural person

49 % 49 € 28 € 1 372 Latvia 07.09.2021 07.09.2021

Historical addresses

Daugavpils, Mihoelsa iela 68 Until 08.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin 2023 Lazko PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. 2022.g Family PDF

2021

Annual report 07.09.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. 2021.Fe..doc PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.96 KB 07.09.2021 16.08.2021 1

Shareholders’ register

DOCX 17.96 KB 07.09.2021 16.08.2021 1

Articles of Association

DOC 41 KB 07.09.2021 11.08.2021 1

Articles of Association

DOC 41 KB 07.09.2021 11.08.2021 1

Memorandum of association

DOCX 22.23 KB 07.09.2021 11.08.2021 1

Memorandum of association

DOCX 22.23 KB 07.09.2021 11.08.2021 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 62.45 KB 07.09.2021 07.09.2021 2

Announcement regarding the legal address

DOCX 15.05 KB 07.09.2021 02.09.2021 1

Announcement regarding the legal address

DOCX 15.05 KB 07.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.97 KB 07.09.2021 26.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.97 KB 07.09.2021 26.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 122.48 KB 07.09.2021 16.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 122.48 KB 07.09.2021 16.08.2021 1

Shareholders’ register

EDOC 30.87 KB 07.09.2021 16.08.2021 1

Articles of Association

EDOC 26.78 KB 07.09.2021 11.08.2021 1

Application

DOCX 52.69 KB 07.09.2021 11.08.2021 1

Application

DOCX 52.69 KB 07.09.2021 11.08.2021 1

Memorandum of association

EDOC 35.32 KB 07.09.2021 11.08.2021 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