FICO EXPORT, SIA
Limited Liability Company, Micro company
Place in branch
425 by paid taxes
273 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.
Basic data
| Status | Economic activity suspended, 14.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FICO EXPORT SIA |
| Registration number, date | 40203351697, 07.10.2021 |
| VAT number | None (excluded 13.12.2024) Europe VAT register |
| Register, date | Commercial Register, 07.10.2021 |
| Legal address | Līksnas iela 25 – 8, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 7 973.86 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 7 824.31 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 7 675.88 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 7 575.61 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.39 | 0.62 | 0 |
| Personal income tax (thousands, €) | 2.87 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.83 | 0.47 | 0 |
| Average employees count | 6 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "IG Kompānija"Reg. no. 40103724817
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.07.2024 | 11.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tavszoo" | Until 11.07.2024 | last year |
|---|
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Komētas iela 10 | Until 03.05.2024 | last year |
|---|---|---|
| Dobeles nov., Auce, Bēnes iela 5 - 8 | Until 11.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (176.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 257.26 KB | 11.07.2024 | 04.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 413.3 KB | 11.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 420.66 KB | 11.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 435.41 KB | 11.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 426.97 KB | 03.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 07.10.2021 | 02.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 07.10.2021 | 02.10.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 07.10.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 07.10.2021 | 10.09.2021 | 1 |
Memorandum of Association |
DOCX | 26.96 KB | 07.10.2021 | 10.09.2021 | 1 |
Memorandum of Association |
DOCX | 26.96 KB | 07.10.2021 | 10.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.79 KB | 13.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 567.18 KB | 20.11.2024 | 14.11.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 350.03 KB | 20.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 603.67 KB | 11.07.2024 | 04.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 428.97 KB | 11.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
26.44 KB | 11.07.2024 | 04.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 256.07 KB | 11.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.66 KB | 11.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 591.98 KB | 03.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 251.77 KB | 03.05.2024 | 29.04.2024 | 1 |
Application |
DOCX | 52.89 KB | 07.10.2021 | 07.10.2021 | 9 |
Application |
DOCX | 52.89 KB | 07.10.2021 | 07.10.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 07.10.2021 | 07.10.2021 | 2 |
Shareholders’ register |
EDOC | 24.25 KB | 07.10.2021 | 02.10.2021 | 1 |
Articles of Association |
EDOC | 25.03 KB | 07.10.2021 | 10.09.2021 | 1 |
Memorandum of Association |
EDOC | 29.69 KB | 07.10.2021 | 10.09.2021 | 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.
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