Fotiniya, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fotiniya"
Registration number, date 40103465827, 04.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2011
Legal address Rīgas iela 2B, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 847 EUR, registered payment 10.10.2023
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
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   10.10.2023
* 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 % 2 847 € 1 € 2 847 Latvia 04.10.2023 10.10.2023

Historical addresses

Jūrmala, Vienības prospekts 37 Until 09.12.2013 11 years ago
Rīga, Avotu iela 70 - 14A Until 30.05.2018 6 years ago
Rīga, Avotu iela 70A - 14A Until 04.11.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (694.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (82.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (164.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (84.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (704.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA FOTINIYA PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA FOTINIYA PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (753.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
doc02925920140430222624 PDF

2012

Annual report 01.07.2013  TIF (135.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.47 KB 10.10.2023 04.10.2023 1

Articles of Association

EDOC 29.22 KB 10.10.2023 04.10.2023 1

Shareholders’ register

EDOC 32.83 KB 10.10.2023 04.10.2023 1

Shareholders’ register

EDOC 24.53 KB 10.10.2023 04.10.2023 1

Amendments to the Articles of Association

TIF 66.32 KB 06.06.2012 31.05.2012 1

Articles of Association

TIF 94.24 KB 06.06.2012 31.05.2012 1

Regulations for the increase/reduction of the equity

TIF 79.26 KB 06.06.2012 31.05.2012 1

Shareholders’ register

TIF 70.36 KB 06.06.2012 31.05.2012 1

Articles of Association

TIF 26.64 KB 05.10.2011 16.09.2011 1

Memorandum of Association

TIF 38.61 KB 05.10.2011 16.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.39 KB 04.11.2024 29.10.2024 1

Application

EDOC 48.43 KB 10.10.2023 05.10.2023 7

Protocols/decisions of a company/organisation

EDOC 34.29 KB 10.10.2023 04.10.2023 2

Power of attorney, act of empowerment

TIF 743.54 KB 06.10.2023 12.08.2023 13

Decisions / letters / protocols of public notaries

TIF 47.39 KB 10.12.2013 09.12.2013 1

Application

TIF 170.21 KB 10.12.2013 04.12.2013 2

Decisions / letters / protocols of public notaries

TIF 77.42 KB 06.06.2012 05.06.2012 2

Application

TIF 421.79 KB 06.06.2012 31.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.93 KB 06.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 183.23 KB 06.06.2012 31.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 255.2 KB 06.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 69.36 KB 05.10.2011 04.10.2011 2

Registration certificates

TIF 131.74 KB 05.10.2011 04.10.2011 1

Announcement regarding the legal address

TIF 26.68 KB 05.10.2011 16.09.2011 1

Application

TIF 360.4 KB 05.10.2011 16.09.2011 3

Confirmation or consent to legal address

TIF 22.77 KB 05.10.2011 16.09.2011 1

Power of attorney, act of empowerment

TIF 32.63 KB 05.10.2011 16.09.2011 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