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 PC" |
| Registration number, date | 40003051761, 20.02.1992 |
| VAT number | None (excluded 22.03.2019) Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 67/69 - 2 Check address owners |
| Fixed capital | 2 840 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
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 2.56 | 5.42 |
| Personal income tax (thousands, €) | 0 | 0.11 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0.51 |
| Average employees count | 0 | 0 | 0 |
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 05.07.2019 | 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 | 12.10.2011 |
* 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 % | 20 | € 142 | € 2 840 | 19.02.2016 | 25.02.2016 |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību informācijas, ražošanas-komerciālā privātfirma L.t.d. "BIK" | Until 14.09.1995 | 30 years ago |
|---|
Historical addresses
| Rīga, Pils iela 14 | Until 11.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Vienības gatve 76 | Until 22.03.2001 | 24 years ago |
| Rīga, Rostokas iela 12-12 | Until 09.08.2007 | 18 years ago |
| Rīga, Pils iela 14 | Until 09.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.75 KB) | €11.00 |
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 zinojums FONDS PC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pc vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PC.Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RTF (6.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.02.2010 | RTF (5.92 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (732.4 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (479.18 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (1.28 MB) | ||
2004 |
Annual report | 14.02.2013 | TIF (1.15 MB) | ||
2003 |
Annual report | 14.02.2013 | TIF (696.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 23.02.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 25.02.2016 | 19.02.2016 | 2 |
Articles of Association |
DOC | 31.5 KB | 25.02.2016 | 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 | 17.23 KB | 14.02.2013 | 06.02.2013 | 1 |
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 | 189.84 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 40.13 KB | 04.12.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 20.03 KB | 04.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 25.02.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.86 KB | 23.02.2016 | 22.02.2016 | 1 |
Application |
EDOC | 27.3 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOC | 56.5 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOC | 56.5 KB | 23.02.2016 | 22.02.2016 | 2 |
Articles of Association |
EDOC | 37.2 KB | 25.02.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.6 KB | 23.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
EDOC | 22.75 KB | 23.02.2016 | 19.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 17.03.2016 | 12.09.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 675.12 KB | 04.12.2019 | 01.09.1993 | 8 |
Appraisal reports |
TIF | 37.99 KB | 17.03.2016 | 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