Fogelsonu nekustamo īpašumu un juridisko pakalpojumu birojs, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | Sabiedrība ar ierobežotu atbildību "Fogelsonu nekustamo īpašumu un juridisko pakalpojumu birojs" |
| Registration number, date | 40003649527, 15.10.2003 |
| VAT number | None (excluded 24.12.2013) Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Slokas iela 3A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0 | 0.22 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 17.10.2007 |
* 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 |
50.50 % | 1 010 | LVL 1 | LVL 1 010 | Latvia | 15.10.2003 | 03.07.2009 |
Natural person |
49.50 % | 990 | LVL 1 | LVL 990 | Latvia | 15.10.2003 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Fogelsonu nekustamo īpašumu un juridisko pakalpojumu birojs", SIA
Slokas 3A, Rīga, LV-1048 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Baloži, Titurgas iela 13 | Until 01.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Vīlandes iela 20-1 | Until 10.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.08.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (423.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.06 KB) | |
2008 |
Annual report | 17.09.2009 | TIF (601.18 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (694.42 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (277.16 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (391.48 KB) | ||
2004 |
Annual report | 15.01.2021 | TIF (432.98 KB) | ||
2003 |
Annual report | 15.01.2021 | TIF (489 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.47 KB | 15.01.2021 | 24.09.2003 | 2 |
Memorandum of association |
TIF | 137.48 KB | 15.01.2021 | 24.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 15.01.2021 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 15.01.2021 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 15.01.2021 | 06.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.89 KB | 15.01.2021 | 03.02.2009 | 1 |
Application |
TIF | 84.44 KB | 15.01.2021 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 15.01.2021 | 08.11.2007 | 2 |
Application |
TIF | 126.93 KB | 15.01.2021 | 31.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 15.01.2021 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.12 KB | 15.01.2021 | 17.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 15.01.2021 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 15.01.2021 | 12.10.2007 | 1 |
Application |
TIF | 168.95 KB | 15.01.2021 | 10.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 15.01.2021 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 15.01.2021 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 15.01.2021 | 13.05.2005 | 1 |
Application |
TIF | 130.75 KB | 15.01.2021 | 12.05.2005 | 3 |
Consent of the auditor |
TIF | 11.34 KB | 15.01.2021 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 15.01.2021 | 23.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 15.01.2021 | 01.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 15.01.2021 | 23.03.2005 | 1 |
Application |
TIF | 111.9 KB | 15.01.2021 | 23.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 15.01.2021 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 15.01.2021 | 08.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 15.01.2021 | 08.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 15.01.2021 | 15.10.2003 | 1 |
Registration certificates |
TIF | 42.45 KB | 15.01.2021 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 15.01.2021 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 15.01.2021 | 26.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.39 KB | 15.01.2021 | 25.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.4 KB | 15.01.2021 | 24.09.2003 | 1 |
Application |
TIF | 237.65 KB | 15.01.2021 | 24.09.2003 | 8 |
Appraisal reports |
TIF | 54.65 KB | 15.01.2021 | 24.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.53 KB | 15.01.2021 | 24.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 15.01.2021 | 24.09.2003 | 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