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 "FONDS-LC" |
| Registration number, date | 40103105327, 14.10.1993 |
| VAT number | LV40103105327 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Aleksandra Čaka iela 67/69 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.02.2016 |
| 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
- No contacts information
- 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, €) | -26.97 | -14.07 | 9.53 |
| Personal income tax (thousands, €) | 0.79 | 1.69 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 2.69 | 4.89 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.10.2011 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 19.02.2016 | 25.02.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "FONDS-LC" | Until 24.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Pils iela 14 | Until 10.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fonds LC vadi bas zin 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LC 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LC 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LC 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LC 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LC 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RTF (49.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.02.2010 | RTF (49.63 KB) | |
2007 |
Annual report | 12.02.2009 | TIF (684.24 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (682.16 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (798.96 KB) | ||
2004 |
Annual report | 20.10.2009 | TIF (767.15 KB) | ||
2003 |
Annual report | 20.10.2009 | TIF (699.38 KB) | ||
2002 |
Annual report | 20.10.2009 | TIF (899.79 KB) | ||
2001 |
Annual report | 20.10.2009 | TIF (790.19 KB) | ||
2000 |
Annual report | 19.10.2009 | TIF (776.83 KB) | ||
1999 |
Annual report | 19.10.2009 | TIF (397.8 KB) | ||
1998 |
Annual report | 19.10.2009 | TIF (366.97 KB) | ||
1997 |
Annual report | 19.10.2009 | TIF (343.14 KB) | ||
1996 |
Annual report | 19.10.2009 | TIF (492.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 23.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 23.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 23.02.2016 | 19.02.2016 | 2 |
Articles of Association |
DOC | 31.5 KB | 23.02.2016 | 19.02.2016 | 2 |
Shareholders’ register |
DOC | 32 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
TIF | 17.49 KB | 15.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.47 KB | 18.10.2011 | 13.10.2011 | 1 |
Articles of Association |
TIF | 31.59 KB | 18.10.2011 | 13.10.2011 | 2 |
Articles of Association |
TIF | 42.75 KB | 20.10.2009 | 18.10.2005 | 3 |
Shareholders’ register |
TIF | 22.61 KB | 20.10.2009 | 18.10.2005 | 1 |
Articles of Association |
TIF | 93.54 KB | 20.10.2009 | 21.04.2004 | 5 |
Shareholders’ register |
TIF | 10.3 KB | 20.10.2009 | 21.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.82 KB | 19.10.2009 | 14.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 33.86 KB | 19.10.2009 | 08.11.1995 | 3 |
Articles of Association |
TIF | 365.14 KB | 19.10.2009 | 09.10.1993 | 10 |
Shareholders’ register |
TIF | 24.76 KB | 19.10.2009 | 09.10.1993 | 1 |
Memorandum of association |
TIF | 77.5 KB | 19.10.2009 | 05.10.1993 | 2 |
Amendments to the Articles of Association |
TIF | 29.28 KB | 20.10.2009 | 3 | |
Amendments to the Articles of Association |
TIF | 36.85 KB | 20.10.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 40.36 KB | 04.12.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 04.12.2019 | 27.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
361.05 KB | 19.02.2018 | 16.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.59 KB | 19.02.2018 | 16.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.6 KB | 12.02.2018 | 10.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.06 KB | 12.02.2018 | 10.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
361.14 KB | 01.12.2017 | 01.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.72 KB | 01.12.2017 | 01.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 577.69 KB | 11.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 25.02.2016 | 25.02.2016 | 2 |
Application |
DOC | 58 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOC | 58 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
EDOC | 27.54 KB | 23.02.2016 | 22.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.07 KB | 23.02.2016 | 19.02.2016 | 1 |
Articles of Association |
EDOC | 37.14 KB | 23.02.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
EDOC | 22.68 KB | 23.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 15.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 69.85 KB | 15.02.2013 | 06.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 27.62 KB | 15.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 18.10.2011 | 17.10.2011 | 2 |
Application |
TIF | 98.82 KB | 18.10.2011 | 13.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 18.10.2011 | 13.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.04 KB | 18.10.2011 | 06.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 18.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 20.10.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 20.10.2009 | 02.10.2008 | 2 |
Application |
TIF | 129.48 KB | 20.10.2009 | 01.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 20.10.2009 | 30.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 20.10.2009 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 20.10.2009 | 04.01.2008 | 1 |
Other documents |
TIF | 28.82 KB | 20.10.2009 | 03.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 377.51 KB | 20.10.2009 | 25.04.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 20.10.2009 | 19.03.2007 | 1 |
Submission/Application |
TIF | 25.95 KB | 20.10.2009 | 19.03.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 151.69 KB | 20.10.2009 | 15.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 20.10.2009 | 19.10.2005 | 2 |
Application |
TIF | 147.72 KB | 20.10.2009 | 18.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 20.10.2009 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.13 KB | 20.10.2009 | 18.10.2005 | 2 |
Sample report |
TIF | 21.52 KB | 20.10.2009 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 20.10.2009 | 16.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 20.10.2009 | 24.05.2004 | 1 |
Registration certificates |
TIF | 215.07 KB | 20.10.2009 | 24.05.2004 | 1 |
Sample report |
TIF | 17.54 KB | 20.10.2009 | 14.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 20.10.2009 | 21.04.2004 | 1 |
Application |
TIF | 110.49 KB | 20.10.2009 | 21.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 20.10.2009 | 21.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 20.10.2009 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 20.10.2009 | 21.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 20.10.2009 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 20.10.2009 | 23.10.2002 | 2 |
Other documents |
TIF | 21.48 KB | 20.10.2009 | 22.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 20.10.2009 | 17.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 20.10.2009 | 15.11.1999 | 1 |
Other documents |
TIF | 15.63 KB | 20.10.2009 | 03.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 20.10.2009 | 03.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 20.10.2009 | 27.10.1999 | 1 |
Other documents |
TIF | 12.62 KB | 20.10.2009 | 13.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.76 KB | 20.10.2009 | 30.08.1999 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 20.10.2009 | 27.08.1999 | 1 |
Notice of officers regarding the resignation |
TIF | 12.78 KB | 20.10.2009 | 27.08.1999 | 1 |
Other documents |
TIF | 23.13 KB | 20.10.2009 | 27.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 20.10.2009 | 27.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 20.10.2009 | 27.08.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 20.10.2009 | 06.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 20.10.2009 | 23.07.1999 | 2 |
Other documents |
TIF | 16.87 KB | 20.10.2009 | 22.07.1999 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 38.25 KB | 20.10.2009 | 25.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 20.10.2009 | 21.05.1999 | 2 |
Other documents |
TIF | 25.47 KB | 20.10.2009 | 03.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.44 KB | 20.10.2009 | 10.02.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 27.4 KB | 20.10.2009 | 21.01.1999 | 1 |
Other documents |
TIF | 22.07 KB | 20.10.2009 | 21.01.1999 | 1 |
Other documents |
TIF | 14.39 KB | 20.10.2009 | 21.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 20.10.2009 | 18.03.1998 | 1 |
Sample report |
TIF | 25.04 KB | 19.10.2009 | 25.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.24 KB | 19.10.2009 | 28.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 19.10.2009 | 15.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 19.10.2009 | 08.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 19.10.2009 | 08.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 20.10.2009 | 27.03.1995 | 1 |
Application |
TIF | 146.42 KB | 19.10.2009 | 14.10.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.28 KB | 19.10.2009 | 14.10.1993 | 1 |
Registration certificates |
TIF | 87.58 KB | 19.10.2009 | 14.10.1993 | 2 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 19.10.2009 | 13.10.1993 | 2 |
Announcement regarding the legal address |
TIF | 21.49 KB | 19.10.2009 | 11.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 19.10.2009 | 09.10.1993 | 1 |
Sample report |
TIF | 12.31 KB | 19.10.2009 | 09.10.1993 | 1 |
Copy of the personal identification document |
TIF | 25.62 KB | 20.10.2009 | 09.12.1992 | 2 |
Other documents |
TIF | 41.13 KB | 20.10.2009 | 2 | |
Submission/Application |
TIF | 49.56 KB | 20.10.2009 | 2 | |
Appraisal reports |
TIF | 31.27 KB | 19.10.2009 | 1 | |
Appraisal reports |
TIF | 17.74 KB | 19.10.2009 | 1 | |
Other documents |
TIF | 9.98 KB | 19.10.2009 | 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