Focus Nordic Latvia, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
59 by profit
44 by paid taxes
25 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 | Focus Nordic Latvia SIA |
| Registration number, date | 40103682602, 17.06.2013 |
| VAT number | LV40103682602 from 21.06.2013 Europe VAT register |
| Register, date | Commercial Register, 17.06.2013 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 67.47 | 66.38 | 58.97 |
| Personal income tax (thousands, €) | 26.67 | 26.99 | 23.91 |
| Statutory social insurance contributions (thousands, €) | 44.48 | 45.21 | 41.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.06.2019 | Denmark | Denmark |
|
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 | 17.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Focus Nordic ABReg. no. 556507-4985
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 08.05.2023 | 20.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Focus Nordic Latvia", SIA
Vienības gatve 109, Rīga LV-1058 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Smilšu iela 8 | Until 01.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 31.01.2024 | PDF (83.9 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 15.06.2023 | PDF (83.82 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 21.03.2022 | PDF (83.91 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 21.03.2022 | PDF (84.2 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 12.08.2020 | PDF (84.07 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 16.04.2019 | PDF (84.63 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 07.02.2018 | PDF (421.43 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0822 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 17.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Explanation |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.95 KB | 17.05.2023 | 08.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 33.64 KB | 28.04.2023 | 29.03.2023 | 3 |
Articles of Association |
TIF | 96.77 KB | 28.04.2023 | 29.03.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.35 KB | 28.04.2023 | 28.03.2022 | 7 |
Amendments to the Articles of Association |
TIF | 34.41 KB | 07.07.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 145.68 KB | 07.07.2014 | 09.06.2014 | 7 |
Shareholders’ register |
TIF | 81.99 KB | 07.07.2014 | 09.06.2014 | 3 |
Articles of Association |
TIF | 30.71 KB | 18.07.2013 | 15.04.2013 | 2 |
Memorandum of Association |
TIF | 87.2 KB | 18.07.2013 | 15.04.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.59 KB | 18.07.2013 | 14.03.2013 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
522.87 KB | 20.05.2023 | 20.05.2023 | 2 | |
Application |
TIF | 319.64 KB | 17.05.2023 | 08.05.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 59.29 KB | 17.05.2023 | 08.05.2023 | 1 |
Copy of the personal identification document |
TIF | 102.06 KB | 28.04.2023 | 04.04.2023 | 6 |
Copy of the personal identification document |
TIF | 179.77 KB | 28.04.2023 | 30.03.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 17.05.2023 | 29.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.32 KB | 28.04.2023 | 29.03.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 27.6 KB | 28.04.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.41 KB | 28.04.2023 | 29.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.61 KB | 28.04.2023 | 20.06.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.63 KB | 17.05.2023 | 10.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 11.06.2019 | 11.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 212.96 KB | 06.06.2019 | 04.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 124.87 KB | 07.02.2017 | 23.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 07.02.2017 | 23.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 37.1 KB | 07.02.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 116.96 KB | 07.07.2014 | 27.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 275.43 KB | 07.07.2014 | 09.06.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 18.07.2013 | 17.06.2013 | 2 |
Registration certificates |
TIF | 44.09 KB | 18.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 165.35 KB | 18.07.2013 | 14.06.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 72.79 KB | 18.07.2013 | 10.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 18.07.2013 | 22.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.3 KB | 18.07.2013 | 16.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.63 KB | 18.07.2013 | 26.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 98.48 KB | 18.07.2013 | 25.04.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 90.41 KB | 18.07.2013 | 25.04.2013 | 6 |
Announcement regarding the legal address |
TIF | 10.64 KB | 18.07.2013 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 18.07.2013 | 01.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 18.07.2013 | 14.06.2012 | 1 |
Purchase/lease agreement |
TIF | 476.33 KB | 18.07.2013 | 03.10.2011 | 5 |
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