FENESTRA SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
102 by profit
102 by paid taxes
41 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 "FENESTRA SYSTEMS" |
| Registration number, date | 40003868426, 24.10.2006 |
| VAT number | LV40003868426 from 04.06.2011 Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Jaunciema gatve 233, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FENESTRA SYSTEMS, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 10 075.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 956.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 11 594.18 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 13 739.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 15 463.22 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 680.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 880.88 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 1 600.48 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.06.2023 | 12 085.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 12 293.56 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 298.78 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 548.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 690.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 621.29 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 695.98 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 428.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 925.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 175.03 | 0.00 | 0.00 | 1 791.65 | 07.09.2022 |
| 15.08.2022 | 7 481.01 | 0.00 | 0.00 | 1 779.11 | 15.08.2022 |
| 21.07.2022 | 7 557.55 | 0.00 | 0.00 | 1 766.98 | 21.07.2022 |
| 07.07.2022 | 7 521.15 | 0.00 | 0.00 | 1 766.98 | 07.07.2022 |
| 07.06.2022 | 7 267.83 | 0.00 | 0.00 | 1 754.44 | 07.06.2022 |
| 09.05.2022 | 6 637.72 | 0.00 | 0.00 | 1 742.31 | 09.05.2022 |
| 07.04.2022 | 6 566.97 | 0.00 | 0.00 | 1 729.77 | 07.04.2022 |
| 07.03.2022 | 6 332.38 | 0.00 | 0.00 | 1 718.45 | 07.03.2022 |
| 07.12.2020 | 2 487.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 720.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 132.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 2 452.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 953.22 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 761.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 1 907.66 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 015.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 173.30 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.06.2019 | 168.62 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 400.41 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 593.41 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 041.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 052.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 695.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 617.65 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 914.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 892.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 770.49 | 0.00 | 449.53 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 191.95 | 0.00 | 584.19 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 284.67 | 0.00 | 853.51 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 613.55 | 0.00 | 988.17 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 887.80 | 0.00 | 1 257.49 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 389.58 | 0.00 | 1 257.49 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 026.29 | 0.00 | 1 257.49 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 023.72 | 0.00 | 1 392.15 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 058.83 | 0.00 | 1 392.15 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 148.05 | 0.00 | 1 661.47 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 602.30 | 0.00 | 1 661.47 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 202.06 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 131.85 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 362.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 292.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 723.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 189.17 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 13.58 | 5.03 | 12.84 |
| Personal income tax (thousands, €) | 0.07 | 0.03 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 0.59 | 1.88 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.05.2016 | 17.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠSE" | Until 26.10.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 3-10 | Until 13.03.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Vīkuļi, "Štrausi" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, "Štrausi" | Until 26.10.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 122 k-2 -2 | Until 16.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (417.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (286.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (289.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (289.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (289.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fenestra Systems vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 FS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 FS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (24.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | TXT (889 B) | |
2007 |
Annual report | 23.01.2009 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.62 KB | 19.10.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 17.25 KB | 19.10.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 92.6 KB | 19.10.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 27.06 KB | 28.10.2009 | 20.10.2009 | 2 |
Shareholders’ register |
TIF | 16.81 KB | 28.10.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 57.85 KB | 07.01.2008 | 19.10.2006 | 3 |
Memorandum of association |
TIF | 40.54 KB | 07.01.2008 | 19.10.2006 | 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 |
TIF | 60.39 KB | 19.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 249 KB | 19.10.2016 | 16.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 19.10.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 17.05.2012 | 16.05.2012 | 2 |
Submission/Application |
TIF | 19.28 KB | 17.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 244.5 KB | 17.05.2012 | 10.05.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.11 KB | 17.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 17.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.82 KB | 05.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.56 KB | 05.07.2011 | 05.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.03 KB | 07.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.69 KB | 27.04.2011 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.67 KB | 27.04.2011 | 27.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.08 KB | 28.04.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 28.10.2009 | 26.10.2009 | 2 |
Registration certificates |
TIF | 35.08 KB | 28.10.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 28.10.2009 | 21.10.2009 | 2 |
Sample report |
TIF | 27.56 KB | 28.10.2009 | 21.10.2009 | 1 |
Application |
TIF | 168.3 KB | 28.10.2009 | 20.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 28.10.2009 | 20.10.2009 | 1 |
Sample report |
TIF | 24.94 KB | 28.10.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 03.11.2008 | 15.10.2008 | 1 |
Application |
TIF | 99.79 KB | 03.11.2008 | 10.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 03.11.2008 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 31.03.2008 | 13.03.2008 | 2 |
Application |
TIF | 84.05 KB | 31.03.2008 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 31.03.2008 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 07.01.2008 | 24.10.2006 | 2 |
Registration certificates |
TIF | 20.72 KB | 07.01.2008 | 24.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.57 KB | 07.01.2008 | 19.10.2006 | 1 |
Application |
TIF | 76.81 KB | 07.01.2008 | 19.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 07.01.2008 | 19.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 07.01.2008 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 07.01.2008 | 04.10.2006 | 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