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 "FOSTA" |
| Registration number, date | 40103426478, 09.06.2011 |
| VAT number | None (excluded 10.09.2018) Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | Gaujas iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.03.2016 |
| 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
- 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, €) | 0.11 | 0 | 0.05 |
| 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 | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.02.2016 | 01.03.2016 |
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 5 - 1 | Until 01.03.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 9 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 9 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Fosta 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (437.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (411.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (173.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fosta Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (575.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Fosta 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Fosta | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fosta 2014 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojumsV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fosta 2012 | |||||
2011 |
Annual report | 15.05.2012 | TIF (355.05 KB) | ||
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.82 KB | 04.03.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 24.86 KB | 04.03.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 82.98 KB | 04.03.2016 | 09.02.2016 | 2 |
Articles of Association |
TIF | 62.82 KB | 13.06.2011 | 31.05.2011 | 2 |
Memorandum of Association |
TIF | 53.61 KB | 13.06.2011 | 31.05.2011 | 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 | 52.72 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.45 KB | 13.02.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 04.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 103.29 KB | 04.03.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 04.03.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 13.06.2011 | 09.06.2011 | 1 |
Registration certificates |
TIF | 141.62 KB | 13.06.2011 | 09.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.34 KB | 13.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.66 KB | 13.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 435.79 KB | 13.06.2011 | 31.05.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 04.03.2016 | 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