Fenwick, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
114 by profit
39 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 "Fenwick" |
| Registration number, date | 42103087369, 04.01.2019 |
| VAT number | LV42103087369 from 28.01.2019 Europe VAT register |
| Register, date | Commercial Register, 04.01.2019 |
| Legal address | Oškalna iela 8, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.01.2019 |
| 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
- No contacts information
- Negative 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, €) | -0.12 | 7.77 | 2.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.3 | 0.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2021 | 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 | 04.01.2019 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 09.07.2021 | 16.07.2021 |
Historical addresses
| Mārupes nov., "Ezīši" | Until 10.07.2020 | 5 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Oškalna iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fenwick revidentu zi ojums FY20 SZ signed | EDOC | ||||
2019 |
Annual report | 04.01.2019 - 31.12.2019 | 06.04.2020 | PDF (79.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
111.42 KB | 16.07.2021 | 09.07.2021 | 1 | |
Amendments to the Articles of Association |
42.65 KB | 10.07.2020 | 25.05.2020 | 1 | |
Amendments to the Articles of Association |
42.65 KB | 10.07.2020 | 25.05.2020 | 1 | |
Articles of Association |
47.38 KB | 10.07.2020 | 25.05.2020 | 1 | |
Articles of Association |
47.38 KB | 10.07.2020 | 25.05.2020 | 1 | |
Shareholders’ register |
52.71 KB | 10.07.2020 | 25.05.2020 | 1 | |
Shareholders’ register |
52.71 KB | 10.07.2020 | 25.05.2020 | 1 | |
Articles of Association |
TIF | 13.99 KB | 20.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
TIF | 60.98 KB | 20.12.2018 | 19.12.2018 | 3 |
Memorandum of Association |
TIF | 35.06 KB | 20.12.2018 | 10.12.2018 | 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 | 66.61 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 313.68 KB | 16.07.2021 | 13.07.2021 | 4 |
Application |
330.08 KB | 16.07.2021 | 13.07.2021 | 4 | |
Shareholders’ register |
EDOC | 132.4 KB | 16.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
124.69 KB | 10.07.2020 | 02.07.2020 | 5 | |
Application |
124.69 KB | 10.07.2020 | 02.07.2020 | 5 | |
Application |
EDOC | 131.7 KB | 10.07.2020 | 02.07.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 53.91 KB | 10.07.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 70.65 KB | 10.07.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
75.02 KB | 10.07.2020 | 25.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
75.02 KB | 10.07.2020 | 25.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 97.06 KB | 10.07.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 91.66 KB | 10.07.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
53.74 KB | 10.07.2020 | 05.02.2020 | 1 | |
Confirmation or consent to legal address |
85.23 KB | 10.07.2020 | 05.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.01.2019 | 04.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 20.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 186.13 KB | 20.12.2018 | 19.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 20.12.2018 | 19.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 20.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 20.12.2018 | 18.12.2018 | 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