Family Governance Solutions, SIA
Limited Liability Company, Micro company
Place in branch
733 by turnover
437 by profit
436 by paid taxes
279 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 | SIA Family Governance Solutions |
| Registration number, date | 40203271527, 05.11.2020 |
| VAT number | LV40203271527 from 01.12.2020 Europe VAT register |
| Register, date | Commercial Register, 05.11.2020 |
| Legal address | Lāčplēša iela 27 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.42 | 91.04 | 85.21 |
| Personal income tax (thousands, €) | 1.83 | 1.73 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 3.86 | 1.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 07.01.2021 | 08.01.2021 |
Historical addresses
| Rīga, Tērbatas iela 14 - 3 | Until 22.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (516.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.02 KB | 12.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.02 KB | 12.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 125.5 KB | 12.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 125.5 KB | 12.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.01.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.06 KB | 08.01.2021 | 14.12.2020 | 1 |
Articles of Association |
DOC | 122.5 KB | 08.01.2021 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 08.01.2021 | 14.12.2020 | 1 |
Articles of Association |
DOC | 120 KB | 05.11.2020 | 15.10.2020 | 1 |
Memorandum of Association |
DOC | 123.5 KB | 05.11.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.11.2020 | 15.10.2020 | 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 | 32.05 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 40.86 KB | 30.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 40.86 KB | 30.05.2022 | 25.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 39.45 KB | 03.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 39.45 KB | 03.05.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 36.37 KB | 22.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 36.37 KB | 22.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 44.89 KB | 04.04.2022 | 31.03.2022 | 3 |
Application |
DOCX | 45.2 KB | 04.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 45.2 KB | 04.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 44.89 KB | 04.04.2022 | 31.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.01.2022 | 12.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 30.22 KB | 12.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 53.34 KB | 12.01.2022 | 05.01.2022 | 1 |
Application |
DOC | 97.5 KB | 12.01.2022 | 05.01.2022 | 4 |
Application |
DOC | 97.5 KB | 12.01.2022 | 05.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 11.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 11.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 08.01.2021 | 08.01.2021 | 2 |
Shareholders’ register |
EDOC | 20.88 KB | 08.01.2021 | 07.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 302.55 KB | 08.01.2021 | 24.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 380.96 KB | 08.01.2021 | 24.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.8 KB | 08.01.2021 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 47.63 KB | 08.01.2021 | 14.12.2020 | 1 |
Application |
DOC | 80 KB | 08.01.2021 | 14.12.2020 | 1 |
Application |
EDOC | 32.54 KB | 08.01.2021 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.51 KB | 08.01.2021 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 08.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.88 KB | 08.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 08.01.2021 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.97 KB | 08.01.2021 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 05.11.2020 | 05.11.2020 | 2 |
Articles of Association |
EDOC | 46.72 KB | 05.11.2020 | 02.11.2020 | 1 |
Application |
DOC | 84.5 KB | 05.11.2020 | 15.10.2020 | 1 |
Application |
EDOC | 29.11 KB | 05.11.2020 | 15.10.2020 | 1 |
Memorandum of Association |
EDOC | 51.43 KB | 05.11.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 20.72 KB | 05.11.2020 | 15.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 30.04 KB | 03.11.2020 | 07.10.2020 | 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