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 "FENCEPRO" |
| Registration number, date | 40103861180, 14.01.2015 |
| VAT number | LV40103861180 from 15.05.2023 Europe VAT register |
| Register, date | Commercial Register, 14.01.2015 |
| Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 18.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FENCEPRO, SIA
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
- 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, €) | 0.1 | 0 | 5.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | 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 | 14.01.2015 |
* 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 % | 100 | € 56 | € 5 600 | Latvia | 19.06.2024 | 28.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FENCERPO" | Until 20.04.2023 | last year |
|---|---|---|
| SIA "ASL Birojs" | Until 18.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ASL BIROJS Protokols 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ASL BIROJS Protokols 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASL BIROJS Protokols 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ASL BIROJS Protokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASL BIROJS Protokols 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS zinojums 2017 ASL Birojs | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS zinojums 2016 ASL Birojs | DOCX | ||||
2015 |
Annual report | 14.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS zinojums 2015 ASL Birojs | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.53 KB | 28.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 28.06.2024 | 19.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.19 KB | 18.04.2023 | 05.04.2023 | 1 |
Articles of Association |
EDOC | 15.98 KB | 18.04.2023 | 05.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.5 KB | 18.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
EDOC | 21.87 KB | 18.04.2023 | 05.04.2023 | 1 |
Articles of Association |
TIF | 39.65 KB | 31.08.2018 | 21.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.63 KB | 31.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
TIF | 49.25 KB | 31.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 24.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 13.27 KB | 19.02.2015 | 12.01.2015 | 1 |
Memorandum of Association |
TIF | 19.65 KB | 19.02.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 39.11 KB | 19.02.2015 | 12.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.68 KB | 28.06.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 28.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 60.01 KB | 18.04.2023 | 05.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.16 KB | 18.04.2023 | 05.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.2 KB | 18.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.67 KB | 18.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 148.53 KB | 24.08.2018 | 21.08.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.95 KB | 24.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 24.08.2018 | 21.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 90.7 KB | 24.08.2018 | 21.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 19.02.2015 | 14.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 19.02.2015 | 12.01.2015 | 1 |
Application |
TIF | 141.56 KB | 19.02.2015 | 12.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 19.02.2015 | 09.01.2015 | 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