FOIL Baltic, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
150 by profit
65 by paid taxes
24 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 | "FOIL Baltic" SIA |
| Registration number, date | 40003592285, 29.05.2002 |
| VAT number | LV40003592285 from 28.11.2002 Europe VAT register |
| Register, date | Commercial Register, 29.05.2002 |
| Legal address | Latgales iela 131 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 23.01.2017 |
| 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
- 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, €) | 8.53 | 0.62 | 0.51 |
| Personal income tax (thousands, €) | 3.77 | 3.4 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 5.37 | 3.87 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.04.2018 | Russian Federation | Russian Federation |
|
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 | 01.11.2012 |
* 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 |
26.97 % | 67 417 | € 1 | € 67 417 | Latvia | 25.10.2018 | 06.11.2018 |
Natural person |
5 % | 12 500 | € 1 | € 12 500 | Ukraine | 25.10.2018 | 06.11.2018 |
Natural person |
1 % | 2 500 | € 1 | € 2 500 | Lithuania | 13.08.2018 | 05.09.2018 |
Natural person |
1 % | 2 500 | € 1 | € 2 500 | Latvia | 13.08.2018 | 05.09.2018 |
Natural person |
0.66 % | 1 648 | € 1 | € 1 648 | Latvia | 13.08.2018 | 05.09.2018 |
Natural person |
27 % | 67 501 | € 1 | € 67 501 | Russian Federation | 17.04.2018 | 18.04.2018 |
Natural person |
12.50 % | 31 250 | € 1 | € 31 250 | Italy | 17.04.2018 | 18.04.2018 |
Natural person |
10.39 % | 25 978 | € 1 | € 25 978 | Russian Federation | 17.04.2018 | 18.04.2018 |
Natural person |
5 % | 12 501 | € 1 | € 12 501 | Russian Federation | 17.04.2018 | 18.04.2018 |
Natural person |
2.75 % | 6 876 | € 1 | € 6 876 | Russian Federation | 17.04.2018 | 18.04.2018 |
Natural person |
2.73 % | 6 829 | € 1 | € 6 829 | Russian Federation | 17.04.2018 | 18.04.2018 |
Natural person |
2.50 % | 6 250 | € 1 | € 6 250 | Russian Federation | 17.04.2018 | 18.04.2018 |
Natural person |
2.50 % | 6 250 | € 1 | € 6 250 | Russian Federation | 17.04.2018 | 18.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FOIL" | Until 18.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 99-7 | Until 15.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Krasta iela 25-4 | Until 08.03.2006 | 18 years ago |
| Rīga, Blaumaņa iela 5a-6 | Until 07.08.2006 | 18 years ago |
| Rīga, Stabu iela 30/3-30 | Until 30.11.2007 | 17 years ago |
| Rīga, Akas iela 5/7, 2. stāvs | Until 12.08.2011 | 13 years ago |
| Rīga, Augusta Deglava iela 7-29 | Until 12.06.2014 | 10 years ago |
| Rīga, Maskavas iela 131 - 1 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (90.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (94.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (95.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (92.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (85.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (104.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2006 |
Annual report | 21.08.2007 | TIF (404.91 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (500.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 212.7 KB | 02.11.2018 | 25.10.2018 | 6 |
Shareholders’ register |
TIF | 284.33 KB | 03.09.2018 | 13.08.2018 | 7 |
Shareholders’ register |
TIF | 175.12 KB | 17.04.2018 | 17.04.2018 | 5 |
Articles of Association |
TIF | 9.11 MB | 22.01.2020 | 06.01.2017 | 7 |
Shareholders’ register |
TIF | 94.62 KB | 22.03.2018 | 17.05.2013 | 3 |
Articles of Association |
TIF | 129.61 KB | 20.11.2014 | 06.04.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.03 KB | 11.11.2021 | 11.11.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.87 KB | 12.04.2019 | 12.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.6 KB | 12.04.2019 | 12.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 270.56 KB | 02.11.2018 | 01.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.09.2018 | 05.09.2018 | 1 |
Application |
TIF | 214.89 KB | 21.08.2018 | 17.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.04.2018 | 18.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.97 KB | 18.04.2018 | 18.04.2018 | 1 |
Application |
TIF | 276.48 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.76 KB | 18.04.2018 | 16.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 22.03.2018 | 22.05.2013 | 2 |
Application |
TIF | 103.08 KB | 22.03.2018 | 21.05.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.54 KB | 22.03.2018 | 15.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.33 KB | 22.03.2018 | 15.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.58 KB | 22.03.2018 | 25.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.35 KB | 22.03.2018 | 25.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 262.28 KB | 22.03.2018 | 16.04.2013 | 6 |
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