Fenrir group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fenrir group"
Registration number, date 52403048451, 23.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2020
Legal address Dienvidu iela 5 k-3 – 65, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 EUR, registered payment 23.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0.39 3.17
Personal income tax (thousands, €) 0.04 0.15 0.19
Statutory social insurance contributions (thousands, €) 0.07 0.24 0.75
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2020
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   23.10.2020
* 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 % 1 € 2 € 2 Latvia 23.10.2020 23.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (194.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (181.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (78.74 KB) €11.00

2020

 Annual report 23.10.2020 - 31.12.2020 30.04.2021  PDF (78.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.93 KB 23.10.2020 16.10.2020 1

Articles of Association

 DOCX 20.07 KB 23.10.2020 12.10.2020 1

Memorandum of Association

 DOCX 26.88 KB 23.10.2020 09.10.2020 1

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 62.43 KB 12.01.2022 12.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 67.54 KB 23.10.2020 23.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 170.03 KB 23.10.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 136.15 KB 23.10.2020 16.10.2020 1

Shareholders’ register

EDOC 28.39 KB 23.10.2020 16.10.2020 1

Announcement regarding the legal address

 DOCX 26.41 KB 23.10.2020 14.10.2020 1

Announcement regarding the legal address

 EDOC 32.96 KB 23.10.2020 14.10.2020 1

Application

 DOCX 39.98 KB 23.10.2020 14.10.2020 4

Application

 EDOC 48.43 KB 23.10.2020 14.10.2020 4

Confirmation or consent to legal address

 DOCX 26.29 KB 23.10.2020 14.10.2020 1

Confirmation or consent to legal address

 EDOC 29.3 KB 23.10.2020 14.10.2020 1

Articles of Association

 EDOC 28.92 KB 23.10.2020 12.10.2020 1

Memorandum of Association

 EDOC 33.37 KB 23.10.2020 09.10.2020 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