FC LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
81 by profit
16 by paid taxes
21 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 "FC LATVIA" |
| Registration number, date | 40003752814, 30.06.2005 |
| VAT number | LV40003752814 from 25.08.2005 Europe VAT register |
| Register, date | Commercial Register, 30.06.2005 |
| Legal address | "Siši", Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 18.03.2015 |
| 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
- Has contacts
- 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, €) | 141.06 | 142.23 | 109.15 |
| Personal income tax (thousands, €) | 43.4 | 43.69 | 27.1 |
| Statutory social insurance contributions (thousands, €) | 34.9 | 31.88 | 28.03 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.12.2016 | |
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. | 11.08.2008 |
* 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 |
80 % | 84 | € 27 | € 2 268 | Latvia | 22.11.2016 | 14.12.2016 |
FCPLReg. no. 014896356
|
20 % | 21 | € 27 | € 567 | Poland | 28.01.2015 | 18.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 11/13-11 | Until 18.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27 - 9 | Until 11.03.2021 | 3 years ago |
| Stopiņu nov., Dzidriņas, "Siši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (610.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (163.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (163.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (164.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (164.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (165.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (211.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (296.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-FC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FC Latvia 2013 GP VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012FCL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011FCL | |||||
2010 |
Annual report | 11.05.2011 | TIF (293.72 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (345.9 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (830.09 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (706.19 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (373.14 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (377.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.07 KB | 06.07.2021 | 22.11.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 507.1 KB | 06.07.2021 | 19.10.2016 | 15 |
Shareholders’ register |
TIF | 61.2 KB | 06.07.2021 | 28.01.2015 | 3 |
Shareholders’ register |
TIF | 68.01 KB | 06.07.2021 | 28.01.2015 | 3 |
Articles of Association |
TIF | 561.29 KB | 06.07.2021 | 15.01.2015 | 12 |
Articles of Association |
TIF | 375.88 KB | 06.07.2021 | 22.04.2008 | 8 |
Shareholders’ register |
TIF | 31.11 KB | 06.07.2021 | 07.04.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 643.52 KB | 06.07.2021 | 01.04.2008 | 13 |
Shareholders’ register |
TIF | 31.59 KB | 06.07.2021 | 19.06.2007 | 1 |
Articles of Association |
TIF | 454.3 KB | 06.07.2021 | 17.06.2005 | 10 |
Memorandum of Association |
TIF | 191.17 KB | 06.07.2021 | 17.06.2005 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 486.93 KB | 06.07.2021 | 28.04.2005 | 14 |
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 | 65.57 KB | 11.03.2021 | 11.03.2021 | 1 |
Application |
TIF | 139.14 KB | 08.03.2021 | 05.03.2021 | 4 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 08.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 06.07.2021 | 14.12.2016 | 2 |
Application |
TIF | 170.98 KB | 06.07.2021 | 22.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 372.19 KB | 06.07.2021 | 07.11.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 06.07.2021 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 06.07.2021 | 18.03.2015 | 2 |
Application |
TIF | 179.36 KB | 06.07.2021 | 28.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 429.79 KB | 06.07.2021 | 14.01.2015 | 9 |
Purchase/lease agreement |
TIF | 61.61 KB | 06.07.2021 | 01.10.2013 | 2 |
Other documents |
TIF | 743 KB | 06.07.2021 | 05.07.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 06.07.2021 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 06.07.2021 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 06.07.2021 | 06.08.2008 | 1 |
Application |
TIF | 117.88 KB | 06.07.2021 | 01.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 06.07.2021 | 29.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.73 KB | 06.07.2021 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 06.07.2021 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 06.07.2021 | 21.05.2008 | 1 |
Application |
TIF | 106.79 KB | 06.07.2021 | 22.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.21 KB | 06.07.2021 | 22.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 06.07.2021 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 06.07.2021 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 06.07.2021 | 20.06.2007 | 1 |
Application |
TIF | 161.79 KB | 06.07.2021 | 19.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 06.07.2021 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 06.07.2021 | 30.06.2005 | 2 |
Registration certificates |
TIF | 23.69 KB | 06.07.2021 | 30.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 06.07.2021 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 06.07.2021 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 06.07.2021 | 27.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 23.05 KB | 06.07.2021 | 17.06.2005 | 1 |
Application |
TIF | 228.84 KB | 06.07.2021 | 17.06.2005 | 6 |
Consent of the auditor |
TIF | 18.01 KB | 06.07.2021 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.92 KB | 06.07.2021 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.98 KB | 06.07.2021 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.71 KB | 06.07.2021 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.04 KB | 06.07.2021 | 17.06.2005 | 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