FN-SERVISS, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "FN-SERVISS" |
Registration number, date | 40003606424, 17.10.2002 |
VAT number | LV40003606424 from 01.11.2002 Europe VAT register |
Register, date | Commercial Register, 17.10.2002 |
Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
Fixed capital | 369 768 EUR, registered payment 29.10.2014 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Brīvības gatve 204B, Rīga, LV-1039 |
---|---|
Phone | +371 67556799 |
Fax | +371 67556798 |
Riga store | +371 66104005 |
fnserviss@fnserviss.lv | |
Homepage | fnserviss.lv |
www.linkedin.com/company/fn-serviss-sia | |
Draugiem.lv | www.draugiem.lv/www.fnserviss.lv/ |
www.facebook.com/FnServiss | |
twitter.com/FNServissLV | |
Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
Industry | Ugunsdzēsības un ugunsaizsardzības līdzekļi, Darba aizsardzības konsultācijas, darba drošība |
Description | "FN-SERVISS" ir viens no vadošajiem uzņēmumiem Baltijā, kas specializējas ugunsdrošības un darba aizsardzības jomā. "FN-SERVISS" saviem klientiem nodrošina pilnu pakalpojumu un produktu klāstu ugunsdrošības un darba aizsardzības jomā, sākot no ugunsdzēsības inventāra un sistēmu apkopēm, dokumentācijas sagatavošanas, instruktāžām līdz profesionālas pilnveides programmām. "FN-SERVISS" profesionāli tiek apmācīti atbildīgie nozares speciālisti. Uzņēmumā ir ieviesta un veiksmīgi darbojas ISO 9001-2015 kvalitātes vadības sistēma. |
Pakalpojumi | Ugunsdrošības pakalpojumi: |
Mūsu filiāļu kontaktinformācija |
Rīgas birojs un veikals |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
Gallery
Video
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 19.07.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2013 | |
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. | 07.12.2006 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.08.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.08.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.03.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "SAFE BOX"Reg. no. 40103207085
|
56.99 % | 742 | € 284 | € 210 728 | Latvia | 25.04.2024 | 09.05.2024 |
SIA "VALPRO"Reg. no. 40003058280
|
43.01 % | 560 | € 284 | € 159 040 | Latvia | 25.04.2024 | 09.05.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1956.6 | 1593.72 | 1311.24 |
Personal income tax (thousands, €) | 385.31 | 322.71 | 232.09 |
Statutory social insurance contributions (thousands, €) | 712.08 | 603.1 | 444.05 |
Average employees count | 115 | 114 | 101 |
Received COVID-19 downtime support | 29.04.2021, 500.00 € |
Industries
Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
---|---|
Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
Rīga, Lutriņu iela 1 | Until 07.10.2005 | 19 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidenta zinojums FN Serviss 2023 | EDOC | ||||
Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 09.02.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zi ojums FNServiss 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 27.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zi ojums FN serviss 2020 1 | EDOC | ||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta atzinums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 11.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 30.09.2016 | 01.02.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Atzinums FN Serviss | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadiba zinojums | |||||
2012 |
Annual report | 30.09.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 29.08.2012 | TIF (1.07 MB) | ||
2010 |
Annual report | 22.07.2011 | TIF (1016.62 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 04.06.2009 | TIF (780.83 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (460.34 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (523.7 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (586.57 KB) | ||
2004 |
Annual report | 10.08.2009 | TIF (628.02 KB) | ||
2003 |
Annual report | 10.08.2009 | TIF (438.69 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.81 KB | 09.05.2024 | 25.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 56.33 KB | 15.08.2022 | 03.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
98.02 KB | 15.08.2022 | 03.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.52 KB | 15.08.2022 | 03.02.2022 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 55.8 KB | 03.02.2022 | 03.02.2022 | 7 |
Articles of Association |
DOC | 60 KB | 24.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOC | 60 KB | 24.08.2021 | 18.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.11 KB | 20.12.2017 | 14.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 158.22 KB | 10.07.2017 | 03.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 1.56 MB | 08.03.2017 | 12.01.2017 | 1 |
Articles of Association |
TIF | 6.33 MB | 08.03.2017 | 12.01.2017 | 6 |
Shareholders’ register |
DOCX | 15.19 KB | 10.08.2016 | 04.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Articles of Association |
DOC | 43.5 KB | 19.07.2016 | 14.07.2016 | 2 |
Articles of Association |
DOC | 43.5 KB | 19.07.2016 | 14.07.2016 | 2 |
Shareholders’ register |
TIF | 49.8 KB | 04.12.2015 | 18.09.2015 | 2 |
Shareholders’ register |
TIF | 56.83 KB | 01.07.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.78 KB | 25.11.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 126.94 KB | 25.11.2014 | 09.10.2014 | 3 |
Shareholders’ register |
TIF | 58.1 KB | 25.11.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 29.12 KB | 31.08.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 48.4 KB | 10.08.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 86.78 KB | 10.08.2009 | 08.07.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.64 KB | 10.08.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 39.39 KB | 10.08.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 29.47 KB | 10.08.2009 | 21.11.2005 | 1 |
Articles of Association |
TIF | 96.9 KB | 10.08.2009 | 03.10.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.8 KB | 10.08.2009 | 03.10.2005 | 1 |
Shareholders’ register |
TIF | 36.87 KB | 10.08.2009 | 03.10.2005 | 1 |
Articles of Association |
TIF | 92.58 KB | 10.08.2009 | 18.06.2004 | 2 |
Articles of Association |
TIF | 102.9 KB | 10.08.2009 | 26.09.2003 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 10.08.2009 | 31.03.2003 | 1 |
Memorandum of association |
TIF | 124.65 KB | 10.08.2009 | 11.10.2002 | 3 |
Articles of Association |
TIF | 117.13 KB | 10.08.2009 | 04.10.2002 | 2 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 10.08.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 14.42 KB | 10.08.2009 | 1 |