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 "FH Consulting" |
| Registration number, date | 40103531164, 03.04.2012 |
| VAT number | LV40103531164 from 14.04.2012 Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Skolas iela 20 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2023 | 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 | 29.09.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LERGO" | Until 05.10.2023 | last year |
|---|
Historical addresses
| Rīga, Eksporta iela 2A - 30 | Until 29.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (308.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (149.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (95.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.1 KB | 02.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 24.64 KB | 26.09.2023 | 11.09.2023 | 1 |
Shareholders’ register |
TIF | 133.09 KB | 02.11.2017 | 02.11.2017 | 5 |
Shareholders’ register |
TIF | 85.88 KB | 05.05.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 09.06.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 34.51 KB | 09.06.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 56.15 KB | 09.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 11.81 KB | 13.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 23.27 KB | 05.04.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 26.1 KB | 05.04.2012 | 30.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.23 KB | 02.10.2023 | 02.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.92 KB | 02.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 26.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 41.28 KB | 11.09.2023 | 11.09.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.05.2019 | 15.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.99 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.11 KB | 13.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.06.2018 | 04.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.7 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 91.3 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 05.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 138.5 KB | 05.05.2015 | 21.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 09.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 184.11 KB | 09.06.2014 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 09.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 13.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 77.42 KB | 13.05.2013 | 07.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 05.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 63.92 KB | 05.04.2012 | 03.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.23 KB | 05.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 05.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 165.81 KB | 05.04.2012 | 30.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.17 KB | 05.04.2012 | 30.03.2012 | 1 |
Submission/Application |
TIF | 9.28 KB | 05.04.2012 | 30.03.2012 | 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