FOS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
253 by turnover
79 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOS GROUP"
Registration number, date 40103359745, 22.12.2010
VAT number LV40103359745 from 25.05.2012 Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 37.49 43.83 40.4
Personal income tax (thousands, €) 7.58 8.26 8
Statutory social insurance contributions (thousands, €) 14.15 15.44 14.91
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.12.2010
* 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 LVL 1 LVL 1 Latvia 22.12.2010 22.12.2010

Apply information changes

ML

"FOS Group", SIA

Miera 36, Rīga, LV-1001 Check address owners

Internetveikali, e-komercija

http://www.mascus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "FOS" Until 21.05.2012 12 years ago

Historical addresses

Rīga, Vienības gatve 82-10 Until 22.03.2011 13 years ago
Rīga, Avotu iela 38-3 Until 19.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (90.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (83.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (82.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
FOS VZ2020 signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
FOS GROUP GP2019 VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (274.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (959.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (238.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
FOS VZ 0004 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
FOS VZ 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 22.12.2010 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums SIA FOS RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.17 KB 22.05.2012 16.05.2012 1

Articles of Association

 TIF 11.79 KB 22.05.2012 16.05.2012 1

Articles of Association

 TIF 48.42 KB 27.12.2010 10.12.2010 1

Articles of Association

 TIF 49.89 KB 27.12.2010 10.12.2010 1

Memorandum of Association

 TIF 54.19 KB 27.12.2010 10.12.2010 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

 TIF 30.45 KB 22.05.2012 21.05.2012 2

Registration certificates

 TIF 47.04 KB 22.05.2012 21.05.2012 1

Application

 TIF 129.87 KB 22.05.2012 16.05.2012 2

Protocols/decisions of a company/organisation

 TIF 8.86 KB 22.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.34 KB 19.03.2012 19.03.2012 1

Application

 TIF 382.42 KB 19.03.2012 06.03.2012 14

Confirmation or consent to legal address

 TIF 16.24 KB 19.03.2012 05.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 23.03.2011 22.03.2011 2

Application

 TIF 96.66 KB 23.03.2011 17.03.2011 2

Registration certificates

 TIF 45.27 KB 22.05.2012 22.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 82.38 KB 27.12.2010 22.12.2010 1

Registration certificates

 TIF 141.27 KB 27.12.2010 22.12.2010 1

Announcement regarding the legal address

 TIF 33.88 KB 27.12.2010 10.12.2010 1

Application

 TIF 498.91 KB 27.12.2010 10.12.2010 4
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