Fine Cast, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
35 by profit
43 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fine Cast"
Registration number, date 41503036443, 04.08.2005
VAT number LV41503036443 from 31.03.2006 Europe VAT register
Register, date Commercial Register, 04.08.2005
Legal address Alejas iela 86 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital 2 828 EUR, registered payment 28.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.98 7.71 0.56
Personal income tax (thousands, €) 0.64 0.12 0.28
Statutory social insurance contributions (thousands, €) 8.36 3.09 1.36
Average employees count 5 3 3

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2008
* 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

Sabiedrība ar ierobežotu atbildību "Fine Cast"

Reg. no. 41503036443
Daugavpils, Alejas iela 86 - 1

100 % 101 € 28 € 2 828 Latvia 08.07.2024 01.08.2024

Apply information changes

ML

"Fine Cast" , SIA

Katrīnas dambis 14, Rīga, LV-1045 Check address owners

Juvelierizstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Fine Cast PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
FC vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (116.44 KB)

2010

Annual report 03.05.2011  TIF (424.71 KB)

2009

Annual report 10.05.2010  TIF (485.17 KB)

2008

Annual report 12.05.2009  TIF (2.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.55 KB 01.08.2024 08.07.2024 2

Shareholders’ register

TIF 88.17 KB 08.11.2021 07.10.2021 2

Shareholders’ register

TIF 54.88 KB 19.06.2019 10.06.2019 2

Articles of Association

TIF 7.75 KB 18.08.2015 16.06.2015 1

Shareholders’ register

TIF 18.94 KB 18.08.2015 16.06.2015 2

Shareholders’ register

TIF 19.52 KB 01.11.2007 21.05.2007 1

Shareholders’ register

TIF 19.34 KB 01.11.2007 15.01.2007 1

Articles of Association

TIF 23.86 KB 01.11.2007 28.07.2005 1

Memorandum of association

TIF 37.63 KB 01.11.2007 28.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 96.48 KB 01.08.2024 30.07.2024 21

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 10.11.2021 10.11.2021 2

Application

TIF 680.08 KB 08.11.2021 07.10.2021 21

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 25.06.2019 25.06.2019 2

Application

TIF 310.83 KB 19.06.2019 10.06.2019 5

Decisions / letters / protocols of public notaries

TIF 22.21 KB 18.08.2015 28.07.2015 2

Application

TIF 56.21 KB 18.08.2015 23.07.2015 3

Protocols/decisions of a company/organisation

TIF 7.85 KB 18.08.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 22.10.2008 06.10.2008 1

Receipts on the publication and state fees

TIF 43.34 KB 22.10.2008 02.10.2008 2

Application

TIF 262.3 KB 22.10.2008 22.09.2008 2

Protocols/decisions of a company/organisation

TIF 18.99 KB 22.10.2008 22.09.2008 1

Receipts on the publication and state fees

TIF 66.06 KB 01.11.2007 04.06.2007 1

Application

TIF 78.77 KB 01.11.2007 21.05.2007 2

Receipts on the publication and state fees

TIF 28.65 KB 01.11.2007 26.01.2007 1

Application

TIF 151.19 KB 01.11.2007 25.01.2007 3

Decisions / letters / protocols of public notaries

TIF 41.31 KB 01.11.2007 04.08.2005 2

Registration certificates

TIF 25.77 KB 01.11.2007 04.08.2005 1

Application

TIF 244.94 KB 01.11.2007 29.07.2005 4

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 01.11.2007 29.07.2005 1

Receipts on the publication and state fees

TIF 30.21 KB 01.11.2007 29.07.2005 2

Announcement regarding the legal address

TIF 7.16 KB 01.11.2007 28.07.2005 1

Consent of the auditor

TIF 6.18 KB 01.11.2007 28.07.2005 1

Consent of a member of the Board / executive director

TIF 7.71 KB 01.11.2007 28.07.2005 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