FDA SERVICE, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
111 by profit
11 by paid taxes
11 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 "FDA SERVICE" |
| Registration number, date | 41503074036, 09.12.2015 |
| VAT number | LV41503074036 from 10.11.2017 Europe VAT register |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | 18. novembra iela 97A – 20, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FDA SERVICE, SIA
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
- 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, €) | 417.63 | 445.57 | 428.62 |
| Personal income tax (thousands, €) | 45.87 | 64.37 | 64.55 |
| Statutory social insurance contributions (thousands, €) | 141.83 | 184.49 | 177.58 |
| Average employees count | 86 | 100 | 129 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 21.12.2020 | 07.01.2021 |
Sabiedrība ar ierobežotu atbildību "BCS Latgale"Reg. no. 41503072162
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 21.12.2020 | 07.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"FDA Service", SIA
18. novembra 97A - 20, Daugavpils, LV-5404 Check address owners
Uzkopšanas serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 310524 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (84.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (86.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (138.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (121.34 KB) | €9.00 |
2015 |
Annual report | 09.12.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FDA-2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
147.2 KB | 07.01.2021 | 21.12.2020 | 1 | |
Shareholders’ register |
100.29 KB | 07.11.2018 | 16.10.2018 | 1 | |
Shareholders’ register |
98.6 KB | 23.08.2018 | 02.03.2018 | 1 | |
Amendments to the Articles of Association |
96.51 KB | 23.08.2018 | 26.02.2018 | 1 | |
Articles of Association |
77.74 KB | 23.08.2018 | 26.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
92.96 KB | 23.08.2018 | 26.02.2018 | 1 | |
Articles of Association |
TIF | 7.64 KB | 15.12.2015 | 02.12.2015 | 1 |
Memorandum of association |
TIF | 16.14 KB | 15.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 45.65 KB | 15.12.2015 | 02.12.2015 | 2 |
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 | 66.4 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
219.98 KB | 07.01.2021 | 28.12.2020 | 1 | |
Application |
EDOC | 217.69 KB | 07.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 140.41 KB | 07.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
265.77 KB | 07.11.2018 | 31.10.2018 | 10 | |
Application |
297.3 KB | 07.11.2018 | 31.10.2018 | 10 | |
Protocols/decisions of a company/organisation |
169.9 KB | 07.11.2018 | 31.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
201.54 KB | 07.11.2018 | 31.10.2018 | 1 | |
Shareholders’ register |
166.86 KB | 07.11.2018 | 16.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
229.5 KB | 23.08.2018 | 23.05.2018 | 3 | |
Application |
197.9 KB | 23.08.2018 | 23.05.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
55.98 KB | 23.08.2018 | 02.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.53 KB | 23.08.2018 | 02.03.2018 | 1 | |
Shareholders’ register |
129.89 KB | 23.08.2018 | 02.03.2018 | 1 | |
Amendments to the Articles of Association |
127.83 KB | 23.08.2018 | 26.02.2018 | 1 | |
Articles of Association |
108.98 KB | 23.08.2018 | 26.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
85.74 KB | 23.08.2018 | 26.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
117.05 KB | 23.08.2018 | 26.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
203.56 KB | 23.08.2018 | 26.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
172.19 KB | 23.08.2018 | 26.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
124.25 KB | 23.08.2018 | 26.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 23.17 KB | 15.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 99.24 KB | 15.12.2015 | 02.12.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 4.62 KB | 15.12.2015 | 02.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 15.12.2015 | 02.12.2015 | 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