FeNiCoGd, SIA
Limited Liability Company, Micro company
Place in branch
840 by turnover
624 by profit
347 by paid taxes
268 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 "FeNiCoGd" |
| Registration number, date | 41503086603, 25.09.2019 |
| VAT number | LV41503086603 from 10.03.2020 Europe VAT register |
| Register, date | Commercial Register, 25.09.2019 |
| Legal address | Jelgavas iela 1B, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 003 EUR, registered payment 07.02.2020 |
| 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, €) | 112.03 | 227.09 | 28.69 |
| Personal income tax (thousands, €) | 23.75 | 33.47 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 51.04 | 65.54 | 5.63 |
| Average employees count | 11 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2019 |
* 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 |
33.33 % | 1 001 | € 1 | € 1 001 | Latvia | 04.02.2020 | 07.02.2020 |
Natural person |
33.33 % | 1 001 | € 1 | € 1 001 | Latvia | 04.02.2020 | 07.02.2020 |
Natural person |
33.33 % | 1 001 | € 1 | € 1 001 | Latvia | 04.02.2020 | 07.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"FeNiCoGd", SIA
Jelgavas 1B, Daugavpils, LV-5404 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Daugavpils, Vienības iela 7 - 17 | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Daugavpils, Dzelzceļu iela 22/24 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zi ojums parakst | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums parakst ts. | |||||
2020 |
Annual report | 25.09.2019 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 22.09.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 22.09.2020 | 29.07.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.09.2020 | 29.07.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.09.2020 | 29.07.2020 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 07.02.2020 | 04.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 24.1 KB | 07.02.2020 | 08.12.2019 | 1 |
Articles of Association |
TIF | 95.52 KB | 07.02.2020 | 08.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35 KB | 07.02.2020 | 08.12.2019 | 1 |
Shareholders’ register |
TIF | 79.24 KB | 27.11.2019 | 05.11.2019 | 3 |
Shareholders’ register |
TIF | 47.33 KB | 27.09.2019 | 17.09.2019 | 2 |
Articles of Association |
TIF | 13.97 KB | 27.09.2019 | 12.09.2019 | 1 |
Memorandum of association |
TIF | 63.92 KB | 27.09.2019 | 12.09.2019 | 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 | 62.04 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOCX | 90.81 KB | 31.03.2022 | 28.03.2022 | 21 |
Application |
DOCX | 90.81 KB | 31.03.2022 | 28.03.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 67.76 KB | 22.09.2020 | 26.08.2020 | 9 |
Application |
EDOC | 80.71 KB | 22.09.2020 | 26.08.2020 | 9 |
Application |
DOCX | 67.76 KB | 22.09.2020 | 26.08.2020 | 9 |
Confirmation or consent to legal address |
143.87 KB | 22.09.2020 | 31.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 113.46 KB | 22.09.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
143.87 KB | 22.09.2020 | 31.07.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 32.15 KB | 22.09.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 31.36 KB | 22.09.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 22.09.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.58 KB | 22.09.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 22.09.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 119.28 KB | 07.02.2020 | 04.02.2020 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.63 KB | 07.02.2020 | 29.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.16 KB | 07.02.2020 | 03.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.42 KB | 07.02.2020 | 08.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 184.02 KB | 07.02.2020 | 08.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 256.39 KB | 27.11.2019 | 19.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 316.09 KB | 27.09.2019 | 24.09.2019 | 6 |
Announcement regarding the legal address |
TIF | 13.13 KB | 27.09.2019 | 12.09.2019 | 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