FN-SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FN-SOLUTIONS"
Registration number, date 40203085949, 09.08.2017
VAT number LV40203085949 from 16.08.2017 Europe VAT register
Register, date Commercial Register, 09.08.2017
Legal address Kurmenes iela 15, Rīga, LV-1058 Check address owners
Fixed capital 10 000 EUR, registered payment 09.08.2017
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 -2.8 2.38
Personal income tax (thousands, €) 0.02 0.24 3.17
Statutory social insurance contributions (thousands, €) 0.03 0.16 5.38
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2017
* 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

SIA "FN-SERVISS"

Reg. no. 40003606424
Rīga, Brīvības gatve 204B

100 % 10 000 € 1 € 10 000 Latvia 13.08.2024 19.08.2024

Apply information changes

ML

"FN-Solutions", SIA

Brīvības gatve 204B, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Brīvības gatve 204B Until 12.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 28.02.2024  PDF (78.84 KB) €11.00

2022

 Annual report 01.10.2021 - 30.09.2022 20.02.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 31.03.2022  PDF (80.4 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 29.04.2021  PDF (79.94 KB) €11.00

2019

 Annual report 01.10.2018 - 30.09.2019 31.01.2020  PDF (683.68 KB) €11.00

2018

 Annual report 09.08.2017 - 30.09.2018 31.01.2019  PDF (1.19 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.35 KB 19.09.2024 16.09.2024 1

Shareholders’ register

EDOC 39.15 KB 19.08.2024 13.08.2024 1

Articles of Association

 DOCX 20.68 KB 09.08.2017 04.08.2017 2

Memorandum of association

 DOCX 17.95 KB 09.08.2017 04.08.2017 2

Shareholders’ register

DOC 32.5 KB 09.08.2017 21.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.43 KB 19.09.2024 16.09.2024 1

Consent of a member of the Board / executive director

 EDOC 18.92 KB 19.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.36 KB 19.09.2024 16.09.2024 1

Application

 EDOC 49.45 KB 19.08.2024 13.08.2024 3

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 04.11.2020 04.11.2020 2

Application

 DOCX 51.02 KB 04.11.2020 30.10.2020 6

Application

 EDOC 55.8 KB 04.11.2020 30.10.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 12.03.2020 12.03.2020 2

Application

 EDOC 56.4 KB 12.03.2020 04.03.2020 3

Application

 DOCX 47.97 KB 12.03.2020 04.03.2020 3

Confirmation or consent to legal address

 EDOC 32.37 KB 12.03.2020 23.02.2020 2

Confirmation or consent to legal address

 ODT 4.74 KB 12.03.2020 23.02.2020 2

Confirmation or consent to legal address

 PDF 20.92 KB 12.03.2020 23.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 72.55 KB 09.08.2017 09.08.2017 2

Articles of Association

 EDOC 67.19 KB 09.08.2017 04.08.2017 2

Application

 PDF 3.62 MB 09.08.2017 04.08.2017 12

Application

 EDOC 3.52 MB 09.08.2017 04.08.2017 12

Memorandum of association

 EDOC 64.78 KB 09.08.2017 04.08.2017 2

Announcement regarding the legal address

 EDOC 29.25 KB 09.08.2017 28.07.2017 1

Announcement regarding the legal address

 DOCX 12.42 KB 09.08.2017 28.07.2017 1

Confirmation or consent to legal address

 EDOC 22.66 KB 09.08.2017 26.07.2017 1

Confirmation or consent to legal address

 DOC 26 KB 09.08.2017 26.07.2017 1

Bank statements or other document regarding the payment of the equity

TXT 180 B 09.08.2017 21.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 70.47 KB 09.08.2017 21.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 51.3 KB 09.08.2017 21.07.2017 1

Shareholders’ register

EDOC 24.17 KB 09.08.2017 21.07.2017 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