Foosin Latvia, SIA
Limited Liability Company, Micro company
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 "Foosin Latvia" |
| Registration number, date | 40103556844, 19.06.2012 |
| VAT number | LV40103556844 from 23.06.2012 Europe VAT register |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | Vaļņu iela 10 – 4, Viesīte, Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 1 422 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.16 | 0.68 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | 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 | 16.03.2021 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 21.06.2022 | 30.06.2022 |
Historical addresses
| Rīga, Mārupes iela 41-10 | Until 14.10.2015 | 9 years ago |
|---|---|---|
| Madonas nov., Kalsnavas pag., Aiviekste, "Aiviekstes māja 27" - 8 | Until 30.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (77.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (77.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (78.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (96.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (190.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju sapulce 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (225.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FOOSIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FO 2013 | |||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 30.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 31 KB | 30.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 16.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 16.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
TIF | 74.71 KB | 24.04.2018 | 23.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 25.07.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 28.07 KB | 25.07.2012 | 11.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.05 KB | 25.07.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 19.58 KB | 25.07.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 26.85 KB | 20.06.2012 | 07.06.2012 | 1 |
Memorandum of Association |
TIF | 27.19 KB | 20.06.2012 | 07.06.2012 | 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 |
EDOC | 62.42 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 53.78 KB | 30.06.2022 | 24.06.2022 | 1 |
Application |
DOCX | 53.78 KB | 30.06.2022 | 24.06.2022 | 1 |
Articles of Association |
EDOC | 25.46 KB | 30.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.77 KB | 30.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.77 KB | 30.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 30.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 51.42 KB | 16.03.2021 | 11.03.2021 | 5 |
Application |
EDOC | 64.77 KB | 16.03.2021 | 11.03.2021 | 5 |
Articles of Association |
EDOC | 26.31 KB | 16.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 8.54 KB | 16.03.2021 | 04.03.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 16.03.2021 | 04.03.2021 | 3 |
Shareholders’ register |
EDOC | 33.29 KB | 16.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 164.11 KB | 24.04.2018 | 23.04.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.6 KB | 24.04.2018 | 23.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.15 KB | 24.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 37.36 KB | 20.10.2015 | 02.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 20.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 29.05.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.6 KB | 26.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 33.64 KB | 26.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 43.51 KB | 26.05.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.85 KB | 26.05.2015 | 18.05.2015 | 3 |
Shareholders’ register |
EDOC | 32.21 KB | 26.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 25.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 130.96 KB | 25.07.2012 | 11.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.87 KB | 25.07.2012 | 11.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 25.07.2012 | 11.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 25.07.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.77 KB | 25.07.2012 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 20.06.2012 | 19.06.2012 | 2 |
Registration certificates |
TIF | 65.86 KB | 20.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 77.91 KB | 20.06.2012 | 08.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.82 KB | 20.06.2012 | 07.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 20.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 20.06.2012 | 07.06.2012 | 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