FNH, SIA
Limited Liability Company
Place in branch
458 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FNH" |
| Registration number, date | 40203461662, 13.02.2023 |
| VAT number | LV40203461662 from 27.02.2023 Europe VAT register |
| Register, date | Commercial Register, 13.02.2023 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 EUR, registered payment 13.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2023 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2023 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2023 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2023 | 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 | 05.02.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.02.2023 |
* 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 |
25 % | 1 | € 1 | € 1 | Uzbekistan | 13.02.2023 | 13.02.2023 |
Natural person |
25 % | 1 | € 1 | € 1 | Uzbekistan | 13.02.2023 | 13.02.2023 |
Natural person |
25 % | 1 | € 1 | € 1 | Latvia | 13.02.2023 | 13.02.2023 |
Natural person |
25 % | 1 | € 1 | € 1 | Uzbekistan | 13.02.2023 | 13.02.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.29 KB | 13.02.2023 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 47.29 KB | 13.02.2023 | 09.12.2022 | 1 |
Memorandum of association |
EDOC | 53.81 KB | 13.02.2023 | 08.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.28 KB | 05.02.2024 | 31.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 54.48 KB | 05.02.2024 | 31.01.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.08 KB | 05.02.2024 | 31.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.97 KB | 05.02.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.4 KB | 05.02.2024 | 11.01.2024 | 1 |
Application |
EDOC | 89.85 KB | 13.02.2023 | 09.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 20.96 KB | 13.02.2023 | 09.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 21.09 KB | 13.02.2023 | 09.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 21.42 KB | 13.02.2023 | 09.12.2022 | 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