Fenster group, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fenster group" |
| Registration number, date | 50003398841, 18.06.1998 |
| VAT number | LV50003398841 from 15.12.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Slokas iela 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.28 | 0.77 | 1.53 |
| Personal income tax (thousands, €) | 1.33 | 0.10 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 0.41 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2024 | 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 | 14.02.2024 |
* 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 % | 10 | € 284 | € 2 840 | 04.01.2024 | 14.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FR Dizaina Studija" | Until 14.02.2024 | last year |
|---|
Historical addresses
| Rīga, Muitas iela 1a | Until 10.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Lapu iela 4 - 1 | Until 14.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (81.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (109.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (109.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (106.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (88.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (87.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (87.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (94.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FR Dizaina Studija 2015.gada Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FR Dizaina Studija 2014.gada Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FR Dizaina Studija Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FR Dizaina Studija Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA FR Dizaina Studija vadibas zinojums. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 28.04.2010 | TIF (583.68 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (449.25 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (272.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.38 KB | 14.02.2024 | 04.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.83 KB | 14.02.2024 | 04.01.2024 | 1 |
Shareholders’ register |
TIF | 73.25 KB | 18.01.2024 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 18.01.2024 | 17.02.2016 | 1 |
Articles of Association |
TIF | 20.03 KB | 18.01.2024 | 17.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.64 KB | 14.02.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.61 KB | 14.02.2024 | 04.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 18.01.2024 | 01.03.2016 | 2 |
Application |
TIF | 147.88 KB | 18.01.2024 | 25.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 18.01.2024 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 18.01.2024 | 11.01.2016 | 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