FNG invest, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FNG invest"
Registration number, date 40103334402, 18.10.2010
VAT number LV40103334402 from 26.03.2011 Europe VAT register
Register, date Commercial Register, 18.10.2010
Legal address Ernesta Birznieka-Upīša iela 7, Jūrmala, LV-2010 Check address owners
Fixed capital 2 850 EUR, registered payment 11.03.2014
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, €) 10.63 5.04 11.44
Personal income tax (thousands, €) 1.97 1.15 1.34
Statutory social insurance contributions (thousands, €) 2.64 1.9 2.04
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.10.2010
* 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 % 30 € 95 € 2 850 Latvia 03.04.2019 15.04.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (84.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (340.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (803.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (414.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (661.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (85.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (220.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (477.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
FNG VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vadibaszinojums FNG invest sign PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FNG Vadibas zinojums 2013 PDF

2011

Annual report 18.10.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 FNG Invest vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.69 KB 11.04.2019 03.04.2019 6

Shareholders’ register

DOCX 20.65 KB 06.03.2014 06.03.2014 2

Amendments to the Articles of Association

TIF 29.31 KB 12.03.2014 27.02.2014 1

Articles of Association

TIF 29.83 KB 12.03.2014 27.02.2014 1

Shareholders’ register

TIF 15.13 KB 25.06.2012 14.05.2012 1

Shareholders’ register

TIF 24.65 KB 09.03.2011 17.02.2011 1

Articles of Association

TIF 30.49 KB 14.12.2010 23.09.2010 1

Memorandum of association

TIF 58.29 KB 14.12.2010 23.09.2010 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 70.15 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 15.04.2019 15.04.2019 2

Application

TIF 207.14 KB 11.04.2019 10.04.2019 6

Decisions / letters / protocols of public notaries

TIF 76.47 KB 12.03.2014 11.03.2014 2

Shareholders’ register

EDOC 37.16 KB 06.03.2014 06.03.2014 2

Application

TIF 127.45 KB 12.03.2014 27.02.2014 2

Power of attorney, act of empowerment

TIF 69.08 KB 12.03.2014 27.02.2014 1

Protocols/decisions of a company/organisation

TIF 253.63 KB 12.03.2014 27.02.2014 4

Other documents

TIF 318.95 KB 12.03.2014 20.02.2014 13

Other documents

TIF 284.79 KB 12.03.2014 20.02.2014 12

Decisions / letters / protocols of public notaries

TIF 33.15 KB 25.06.2012 21.06.2012 2

Application

TIF 56.23 KB 25.06.2012 18.06.2012 2

Decisions / letters / protocols of public notaries

TIF 37.4 KB 09.03.2011 04.03.2011 2

Cover letter

TIF 14.39 KB 09.03.2011 01.03.2011 1

Application

TIF 48.16 KB 09.03.2011 17.02.2011 2

Power of attorney, act of empowerment

TIF 16.55 KB 09.03.2011 17.02.2011 1

Decisions / letters / protocols of public notaries

TIF 43.06 KB 14.12.2010 18.10.2010 2

Registration certificates

TIF 57.37 KB 14.12.2010 18.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.92 KB 14.12.2010 04.10.2010 1

Announcement regarding the legal address

TIF 13.69 KB 14.12.2010 23.09.2010 1

Application

TIF 220.06 KB 14.12.2010 23.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 14.12.2010 23.09.2010 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