FOTOCENTRS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
11 by paid taxes
10 by employees
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 "FOTOCENTRS" |
| Registration number, date | 40103153134, 24.02.1995 |
| VAT number | LV40103153134 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Rīga, Brīvības iela 104 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 31.42 | 47.31 | 24.17 |
| Personal income tax (thousands, €) | 6.18 | 8.57 | 4.4 |
| Statutory social insurance contributions (thousands, €) | 10.09 | 16.85 | 8.46 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 02.07.2021, 679.67 € | ||
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2020 |
* 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 |
20 % | 569 | € 1 | € 569 | Latvia | 20.06.2016 | 29.06.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 20.06.2016 | 29.06.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 20.06.2016 | 29.06.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 20.06.2016 | 29.06.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 20.06.2016 | 29.06.2016 |
Historical addresses
| Rīga, Aspazijas bulvāris 24-321 | Until 11.05.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (204.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (198.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (170.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (157.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (617.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1008.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 1lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vad.zin13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (850.39 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (670.01 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.06 KB | 07.12.2020 | 20.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 315.63 KB | 09.12.2020 | 08.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 290.18 KB | 09.12.2020 | 08.12.2020 | 4 |
Application |
DOCX | 123.37 KB | 09.12.2020 | 02.12.2020 | 23 |
Application |
EDOC | 137.08 KB | 09.12.2020 | 02.12.2020 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 09.12.2020 | 23.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 126.29 KB | 09.12.2020 | 23.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 149.37 KB | 09.12.2020 | 23.09.2020 | 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