FjordHub.com, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
393 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FjordHub.com"
Registration number, date 44103139118, 28.01.2020
VAT number LV44103139118 from 19.02.2020 Europe VAT register
Register, date Commercial Register, 28.01.2020
Legal address Skolas iela 19A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 4 396 EUR, registered payment 28.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 19 246.98 0.00 0.00 19 246.98 12.11.2024
15.10.2024 20 621.77 0.00 0.00 20 621.77 15.10.2024
09.09.2024 21 996.56 0.00 0.00 21 996.56 09.09.2024
19.08.2024 23 371.36 0.00 0.00 23 371.36 19.08.2024
16.07.2024 24 746.17 0.00 0.00 24 746.17 16.07.2024
17.06.2024 26 120.99 0.00 0.00 26 120.99 17.06.2024
08.05.2024 27 870.56 0.00 0.00 27 495.81 08.05.2024
12.04.2024 28 870.63 0.00 0.00 28 870.63 12.04.2024
13.03.2024 30 245.45 0.00 0.00 30 245.45 13.03.2024
14.02.2024 31 620.27 0.00 0.00 31 620.27 14.02.2024
15.01.2024 32 995.09 0.00 0.00 32 995.09 15.01.2024
07.12.2023 34 369.92 0.00 0.00 34 369.92 07.12.2023
07.11.2023 35 744.75 0.00 0.00 35 744.75 07.11.2023
09.10.2023 37 119.58 0.00 0.00 37 119.58 09.10.2023
11.09.2023 38 494.41 0.00 0.00 38 494.41 11.09.2023
16.08.2023 39 869.24 0.00 0.00 39 869.24 16.08.2023
13.06.2023 42 618.90 0.00 0.00 42 618.90 13.06.2023
16.05.2023 43 993.73 0.00 0.00 43 993.73 16.05.2023
19.04.2023 43 980.11 0.00 0.00 43 980.11 19.04.2023
07.03.2023 46 743.39 0.00 0.00 46 743.39 07.03.2023
15.02.2023 49 545.73 0.00 0.00 48 118.22 15.02.2023
19.12.2022 2 921.62 0.00 0.00 0.00 19.12.2022
07.11.2022 6 252.10 0.00 0.00 0.00 07.11.2022
10.10.2022 7 525.65 0.00 0.00 0.00 10.10.2022
07.09.2022 8 653.15 0.00 0.00 0.00 07.09.2022
15.08.2022 10 306.93 0.00 0.00 0.00 15.08.2022
21.07.2022 5 536.63 0.00 0.00 0.00 21.07.2022
07.06.2022 2 526.01 0.00 0.00 0.00 07.06.2022
13.05.2022 11 483.62 0.00 0.00 0.00 13.05.2022
07.04.2022 11 882.69 0.00 0.00 0.00 07.04.2022
07.03.2022 14 547.70 0.00 0.00 0.00 07.03.2022
07.12.2020 10 574.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 806.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 756.32 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 2 661.62 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 302.76 0.00 0.00 0.00 09.07.2020 10:30

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, €) 66.66 69.77 33.79
Personal income tax (thousands, €) 15.44 12.58 7.1
Statutory social insurance contributions (thousands, €) 24.67 18.59 9.5
Average employees count 3 4 4

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2020
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   28.01.2020
* 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

54.60 % 2 400 € 1 € 2 400 Latvia 02.04.2020 28.12.2020

Natural person

27.30 % 1 200 € 1 € 1 200 Latvia 02.04.2020 28.12.2020

Natural person

9.10 % 400 € 1 € 400 Latvia 02.04.2020 28.12.2020

Usaldusfond Wise Guys Ventures Fond 1

Reg. no. 14685421
Pajusaare tee 6-1, Peetri alevik, Rae vald, Harju maakond, 75312, Igaunija

9.01 % 396 € 1 € 396 Estonia 02.04.2020 28.12.2020

Apply information changes

ML

"FjordHub.com", SIA

Skolas 19A, Ogre, Ogres nov. LV-5001 Check address owners

Programmatūra

https://www.fjordhub.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (86.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (86.01 KB) €11.00

2020

Annual report 28.01.2020 - 31.12.2020 03.08.2021  PDF (83.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 280.58 KB 21.12.2020 08.12.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 344.75 KB 21.12.2020 08.12.2020 9

Shareholders’ register

PDF 141.3 KB 21.12.2020 02.04.2020 1

Articles of Association

PDF 113.75 KB 21.12.2020 01.04.2020 1

Regulations for the increase/reduction of the equity

PDF 85.1 KB 21.12.2020 01.04.2020 1

Shareholders’ register

PDF 139.59 KB 21.12.2020 31.03.2020 1

Shareholders’ register

DOCX 19.41 KB 01.04.2020 26.03.2020 1

Shareholders’ register

DOCX 17.82 KB 27.01.2020 17.01.2020 1

Shareholders’ register

DOCX 17.82 KB 27.01.2020 17.01.2020 1

Memorandum of association

DOCX 29.09 KB 28.01.2020 10.01.2020 2

Memorandum of association

DOCX 29.09 KB 28.01.2020 10.01.2020 2

Articles of Association

DOC 30 KB 27.01.2020 10.01.2020 1

Articles of Association

DOC 30 KB 27.01.2020 10.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.74 KB 24.09.2024 24.09.2024 1

Decisions / letters / protocols of public notaries

RTF 194.65 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 28.12.2020 28.12.2020 2

Application

EDOC 181.4 KB 21.12.2020 16.12.2020 3

Application

PDF 190.71 KB 21.12.2020 16.12.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 374.7 KB 21.12.2020 08.12.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 310.53 KB 21.12.2020 08.12.2020 9

Decisions / letters / protocols of public notaries

RTF 917.93 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.25 KB 27.11.2020 27.11.2020 2

Statement of the Board regarding the payment of the equity

PDF 85.34 KB 21.12.2020 02.04.2020 1

Statement of the Board regarding the payment of the equity

EDOC 95.04 KB 21.12.2020 02.04.2020 1

Shareholders’ register

EDOC 146.65 KB 21.12.2020 02.04.2020 1

Articles of Association

EDOC 127.6 KB 21.12.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 84.86 KB 21.12.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 84 KB 21.12.2020 01.04.2020 1

Protocols/decisions of a company/organisation

PDF 129.46 KB 21.12.2020 01.04.2020 2

Protocols/decisions of a company/organisation

EDOC 142.3 KB 21.12.2020 01.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 94.4 KB 21.12.2020 01.04.2020 1

Application

EDOC 82.96 KB 02.04.2020 01.04.2020 21

Application

DOCX 75.35 KB 02.04.2020 01.04.2020 21

Application

DOCX 75.35 KB 02.04.2020 01.04.2020 21

Decisions / letters / protocols of public notaries

RTF 191.13 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 01.04.2020 01.04.2020 2

Shareholders’ register

EDOC 153.42 KB 21.12.2020 31.03.2020 1

Shareholders’ register

EDOC 75.01 KB 01.04.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

RTF 198.57 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 28.01.2020 28.01.2020 2

Application

DOCX 37.85 KB 27.01.2020 24.01.2020 4

Application

EDOC 91.58 KB 27.01.2020 24.01.2020 4

Application

DOCX 37.85 KB 27.01.2020 24.01.2020 4

Confirmation or consent to legal address

DOCX 16.13 KB 27.01.2020 24.01.2020 1

Confirmation or consent to legal address

DOCX 16.13 KB 27.01.2020 24.01.2020 1

Confirmation or consent to legal address

EDOC 26.33 KB 27.01.2020 24.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.76 KB 28.01.2020 20.01.2020 3

Bank statements or other document regarding the payment of the equity

PDF 62.73 KB 28.01.2020 20.01.2020 3

Bank statements or other document regarding the payment of the equity

PDF 62.73 KB 28.01.2020 20.01.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 289.33 KB 28.01.2020 20.01.2020 3

Bank statements or other document regarding the payment of the equity

PDF 160.06 KB 28.01.2020 20.01.2020 3

Shareholders’ register

EDOC 26.75 KB 27.01.2020 17.01.2020 1

Memorandum of association

EDOC 70.38 KB 28.01.2020 10.01.2020 2

Articles of Association

EDOC 65.28 KB 27.01.2020 10.01.2020 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