Fittings and Furniture, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
10 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fittings and Furniture
Registration number, date 40203296785, 01.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2021
Legal address Krastmalas iela 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2021
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   01.03.2021
* 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 % 2 800 € 1 € 2 800 Latvia 23.09.2021 08.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022FF PDF

2021

Annual report 01.03.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.04 KB 08.10.2021 23.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 08.10.2021 23.09.2021 1

Shareholders’ register

DOCX 17.84 KB 08.10.2021 23.09.2021 1

Articles of Association

DOCX 12.91 KB 01.03.2021 26.02.2021 1

Memorandum of Association

DOCX 13.14 KB 01.03.2021 26.02.2021 1

Shareholders’ register

DOCX 18.48 KB 01.03.2021 26.02.2021 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 65.64 KB 08.10.2021 08.10.2021 2

Application

DOCX 43.55 KB 08.10.2021 28.09.2021 1

Application

EDOC 48.7 KB 08.10.2021 28.09.2021 1

Articles of Association

EDOC 19.38 KB 08.10.2021 23.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.87 KB 08.10.2021 23.09.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.18 KB 08.10.2021 23.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.87 KB 08.10.2021 23.09.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 180.87 KB 08.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

EDOC 24.96 KB 08.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 08.10.2021 23.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 08.10.2021 23.09.2021 1

Shareholders’ register

EDOC 23.96 KB 08.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 01.03.2021 01.03.2021 2

Articles of Association

EDOC 19.34 KB 01.03.2021 26.02.2021 1

Application

DOCX 37.61 KB 01.03.2021 26.02.2021 1

Application

EDOC 43.23 KB 01.03.2021 26.02.2021 1

Memorandum of Association

EDOC 19.59 KB 01.03.2021 26.02.2021 1

Shareholders’ register

EDOC 24.66 KB 01.03.2021 26.02.2021 1

Announcement regarding the legal address

DOCX 12.59 KB 26.02.2021 26.02.2021 1

Announcement regarding the legal address

EDOC 22.57 KB 26.02.2021 26.02.2021 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. Request documents in Company register