Fenzo, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 15.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fenzo" |
| Registration number, date | 43603039410, 07.07.2009 |
| VAT number | None (excluded 15.11.2021) Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 87 800 EUR , registered 21.11.2018 (registered payment 21.11.2018: 87 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.71 | 10.01 | 2.23 |
| Personal income tax (thousands, €) | 21.4 | 3.7 | 0 |
| Statutory social insurance contributions (thousands, €) | 29.63 | 5.87 | 0 |
| Average employees count | 5 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
Historical addresses
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Jelgava, Pulkveža Oskara Kalpaka iela 32 | Until 29.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (195.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (196.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (580.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (556.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fenzo | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fenzo Gads 2011 zinojums | |||||
2010 |
Annual report | 07.07.2009 - 31.12.2010 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fenzo Gads 2010 zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54.5 KB | 15.11.2021 | 07.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.17 KB | 25.05.2021 | 24.05.2021 | 3 |
Shareholders’ register |
DOCX | 18.46 KB | 21.11.2018 | 25.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 21.11.2018 | 25.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 21.11.2018 | 13.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 21.11.2018 | 13.03.2018 | 1 |
Articles of Association |
DOC | 102.5 KB | 21.11.2018 | 13.03.2018 | 1 |
Articles of Association |
DOC | 102.5 KB | 21.11.2018 | 13.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 21.11.2018 | 13.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 21.11.2018 | 13.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.26 KB | 21.11.2018 | 02.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.26 KB | 21.11.2018 | 02.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.02.2018 | 19.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOC | 97 KB | 20.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOC | 97 KB | 20.02.2018 | 19.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.7 KB | 20.02.2018 | 19.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.7 KB | 20.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 20.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 20.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
TIF | 167.17 KB | 28.08.2017 | 12.07.2017 | 6 |
Amendments to the Articles of Association |
TIF | 17.64 KB | 18.06.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 25.5 KB | 18.06.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 58.02 KB | 18.06.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 162.71 KB | 18.06.2015 | 30.04.2015 | 4 |
Articles of Association |
TIF | 73.69 KB | 11.12.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 55.48 KB | 11.12.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 39.75 KB | 20.09.2012 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 9.53 KB | 23.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 16.69 KB | 23.08.2011 | 06.07.2009 | 1 |
Memorandum of Association |
TIF | 18.68 KB | 23.08.2011 | 06.07.2009 | 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 | 62.35 KB | 15.11.2021 | 15.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 33.3 KB | 15.11.2021 | 11.11.2021 | 2 |
Acceptance-conveyance act |
EDOC | 39 KB | 15.11.2021 | 11.11.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.31 KB | 15.11.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.11.2021 | 07.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.32 KB | 15.11.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 31.05.2021 | 31.05.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 13.79 KB | 25.05.2021 | 24.05.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 18.66 KB | 25.05.2021 | 24.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34 KB | 25.05.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
DOCX | 40.8 KB | 21.11.2018 | 15.11.2018 | 1 |
Application |
EDOC | 54.13 KB | 21.11.2018 | 15.11.2018 | 1 |
Application |
DOCX | 40.8 KB | 21.11.2018 | 15.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 21.11.2018 | 25.05.2018 | 1 | |
Shareholders’ register |
EDOC | 32.56 KB | 21.11.2018 | 25.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 21.11.2018 | 26.04.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 21.11.2018 | 13.03.2018 | 1 |
Articles of Association |
EDOC | 50.75 KB | 21.11.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 21.11.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 21.11.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.14 KB | 21.11.2018 | 13.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
40.6 KB | 21.11.2018 | 13.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.5 KB | 21.11.2018 | 13.03.2018 | 1 | |
Shareholders’ register |
EDOC | 32.53 KB | 21.11.2018 | 13.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 21.11.2018 | 02.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 21.11.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.83 KB | 21.11.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 21.11.2018 | 02.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.63 KB | 21.11.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 124.57 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
DOCX | 43.1 KB | 20.02.2018 | 16.02.2018 | 1 |
Application |
DOCX | 43.1 KB | 20.02.2018 | 16.02.2018 | 1 |
Application |
EDOC | 54.72 KB | 20.02.2018 | 16.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
40.57 KB | 20.02.2018 | 01.02.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.57 KB | 20.02.2018 | 19.01.2018 | 1 |
Articles of Association |
EDOC | 47.84 KB | 20.02.2018 | 19.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.79 KB | 20.02.2018 | 19.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.19 KB | 20.02.2018 | 19.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.79 KB | 20.02.2018 | 19.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 20.02.2018 | 19.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 20.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 20.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.24 KB | 20.02.2018 | 19.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.23 KB | 20.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
EDOC | 30.68 KB | 20.02.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 28.08.2017 | 28.08.2017 | 1 |
Application |
TIF | 48.44 KB | 28.08.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.21 KB | 18.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 63.13 KB | 18.06.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.94 KB | 18.06.2015 | 06.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 188.39 KB | 11.12.2012 | 29.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 48.31 KB | 11.12.2012 | 23.11.2012 | 1 |
Application |
TIF | 1.08 MB | 11.12.2012 | 23.11.2012 | 6 |
Confirmation or consent to legal address |
TIF | 47.85 KB | 11.12.2012 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.36 KB | 11.12.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 158.41 KB | 20.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 1.05 MB | 20.09.2012 | 13.09.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 20.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 23.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 317.15 KB | 23.08.2011 | 19.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 23.08.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 23.08.2011 | 07.07.2009 | 2 |
Registration certificates |
TIF | 53.07 KB | 23.08.2011 | 07.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 23.08.2011 | 06.07.2009 | 1 |
Application |
TIF | 139.64 KB | 23.08.2011 | 06.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.13 KB | 23.08.2011 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 23.08.2011 | 06.07.2009 | 2 |
Sample report |
TIF | 25.33 KB | 23.08.2011 | 06.07.2009 | 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