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 "FJC" |
| Registration number, date | 40003889339, 16.01.2007 |
| VAT number | LV40003889339 from 16.02.2007 Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Rēznas iela 5 – 24, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.12 | 0 |
| 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
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | 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 | 11.07.2019 |
* 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 | 19.05.2015 | 01.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.09.2011 |
Right to represent individually |
Natural person
(from 14.09.2011 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (346.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (345.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (419.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (354.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (299.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (293.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FJC 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| fjc vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS FJC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FJC 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FJC 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 17.05.2011 | TIF (477.64 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (49.53 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (471.87 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (270.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.61 KB | 05.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 41.85 KB | 05.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 50.57 KB | 05.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 11.04 KB | 03.11.2008 | 21.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.86 KB | 09.11.2007 | 24.09.2007 | 1 |
Articles of Association |
TIF | 44.36 KB | 09.11.2007 | 24.09.2007 | 2 |
Shareholders’ register |
TIF | 9.59 KB | 09.11.2007 | 24.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.5 KB | 10.10.2007 | 24.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 8.24 KB | 10.10.2007 | 24.09.2007 | 1 |
Articles of Association |
TIF | 42.27 KB | 16.01.2007 | 11.01.2007 | 2 |
Memorandum of Association |
TIF | 29.82 KB | 16.01.2007 | 11.01.2007 | 2 |
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 | 35.39 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
217.1 KB | 11.07.2019 | 09.07.2019 | 3 | |
Application |
EDOC | 222.85 KB | 11.07.2019 | 09.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 9.12 KB | 11.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.61 KB | 11.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 79.61 KB | 15.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.85 KB | 05.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 102.05 KB | 05.06.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 05.06.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 05.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 15.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 232.95 KB | 15.09.2011 | 12.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 15.09.2011 | 09.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 15.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 28.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 80.01 KB | 28.01.2010 | 19.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 28.01.2010 | 19.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 28.01.2010 | 19.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 03.11.2008 | 23.10.2008 | 1 |
Other documents |
TIF | 15.83 KB | 03.11.2008 | 21.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.63 KB | 03.11.2008 | 21.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 03.11.2008 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 09.11.2007 | 07.11.2007 | 2 |
Application |
TIF | 144.3 KB | 09.11.2007 | 05.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 09.11.2007 | 05.11.2007 | 2 |
Other documents |
TIF | 19.92 KB | 09.11.2007 | 02.10.2007 | 1 |
Application |
TIF | 118.03 KB | 10.10.2007 | 24.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.54 KB | 10.10.2007 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 16.01.2007 | 16.01.2007 | 2 |
Registration certificates |
TIF | 27.71 KB | 16.01.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 16.01.2007 | 15.01.2007 | 2 |
Application |
TIF | 182.06 KB | 16.01.2007 | 12.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 16.01.2007 | 12.01.2007 | 1 |
Sample report |
TIF | 17.85 KB | 16.01.2007 | 12.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.52 KB | 16.01.2007 | 11.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 16.01.2007 | 11.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 16.01.2007 | 11.01.2007 | 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
