FKKGroup, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
43 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.
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 FKKGroup |
| Registration number, date | 40203168969, 17.09.2018 |
| VAT number | LV40203168969 from 01.02.2019 Europe VAT register |
| Register, date | Commercial Register, 17.09.2018 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FKKGroup, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 407.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 377.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 339.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 313.52 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 280.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 248.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 239.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 050.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 611.24 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 837.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 166.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 277.07 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 529.29 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 5 777.46 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 5 030.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 673.00 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 604.81 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 333.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 255.92 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 549.03 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 941.00 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 701.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 459.28 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 049.68 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 583.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 222.87 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 844.22 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 370.80 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 369.54 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 1 123.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 735.57 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 368.63 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 968.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 515.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 414.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 914.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 977.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 599.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 2 197.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 782.70 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 562.16 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 435.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 318.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.09.2019 | 964.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 141.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 550.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 522.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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, €) | 0 | 0.24 | 5.11 |
| Personal income tax (thousands, €) | 0.47 | 1.01 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 3.37 | 3.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | Russian Federation | Russian Federation |
|
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 | 02.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2018 |
* 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 | Russian Federation | 05.12.2018 | 02.01.2019 |
Contacts in cooperation with
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Historical addresses
| Rīga, Tērbatas iela 68 - 3 | Until 21.01.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (337.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 17.09.2018 - 31.12.2019 | 28.07.2020 | PDF (79.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.93 KB | 27.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
TIF | 51.57 KB | 27.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 17.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.37 KB | 17.12.2018 | 05.12.2018 | 1 |
Articles of Association |
TIF | 20.53 KB | 14.09.2018 | 14.09.2018 | 1 |
Memorandum of Association |
TIF | 62.22 KB | 14.09.2018 | 14.09.2018 | 2 |
Shareholders’ register |
TIF | 48.77 KB | 14.09.2018 | 14.09.2018 | 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 |
RTF | 52.54 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 100.52 KB | 07.01.2020 | 07.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 19.47 KB | 07.01.2020 | 27.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 02.01.2019 | 02.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 27.12.2018 | 21.12.2018 | 1 |
Application |
TIF | 174.5 KB | 27.12.2018 | 12.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 27.12.2018 | 05.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.01 KB | 17.12.2018 | 05.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 269 KB | 17.12.2018 | 05.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.09.2018 | 17.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 14.09.2018 | 14.09.2018 | 1 |
Application |
TIF | 175.75 KB | 14.09.2018 | 14.09.2018 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 10.9 KB | 14.09.2018 | 14.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 14.09.2018 | 30.08.2018 | 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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