FP ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
25 by profit
26 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 | SIA "FP ENERGY" |
| Registration number, date | 40103163325, 11.04.2008 |
| VAT number | LV40103163325 from 12.06.2008 Europe VAT register |
| Register, date | Commercial Register, 11.04.2008 |
| Legal address | Brīvības gatve 226 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FP ENERGY, SIA
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
- Has contacts
- 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, €) | -18.53 | -12.73 | 6.86 |
| Personal income tax (thousands, €) | 6.83 | 5.19 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 12.41 | 10.07 | 8.94 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
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 | 31.10.2016 |
* 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 % | 626 | € 5 | € 3 130 | Latvia | 10.10.2016 | 31.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2022 |
Right to represent individually |
Natural person
(from 14.12.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Klijānu iela 21-1 | Until 13.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (497.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinojums 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums.2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (469.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
102.87 KB | 21.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
166.6 KB | 21.10.2016 | 10.10.2016 | 1 | |
Shareholders’ register |
1.49 MB | 21.10.2016 | 10.10.2016 | 3 | |
Shareholders’ register |
1.32 MB | 21.10.2016 | 10.10.2016 | 3 | |
Shareholders’ register |
TIF | 20.89 KB | 04.01.2010 | 17.12.2009 | 1 |
Articles of Association |
TIF | 22.44 KB | 20.02.2009 | 07.04.2008 | 1 |
Memorandum of association |
TIF | 47.27 KB | 20.02.2009 | 07.04.2008 | 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 |
RTF | 181.29 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
6.85 MB | 26.10.2016 | 25.10.2016 | 25 | |
Application |
7.31 MB | 26.10.2016 | 25.10.2016 | 25 | |
Amendments to the Articles of Association |
213.58 KB | 21.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
277.46 KB | 21.10.2016 | 10.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
225.62 KB | 21.10.2016 | 10.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
296.85 KB | 21.10.2016 | 10.10.2016 | 2 | |
Shareholders’ register |
1.64 MB | 21.10.2016 | 10.10.2016 | 3 | |
Shareholders’ register |
1.38 MB | 21.10.2016 | 10.10.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 02.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 14.04.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 14.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 57 KB | 14.04.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 04.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 138.71 KB | 04.01.2010 | 17.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 04.01.2010 | 17.12.2009 | 1 |
Submission/Application |
TIF | 15.32 KB | 04.01.2010 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 20.02.2009 | 11.04.2008 | 2 |
Registration certificates |
TIF | 22.78 KB | 20.02.2009 | 11.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 20.02.2009 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 20.02.2009 | 08.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.78 KB | 20.02.2009 | 07.04.2008 | 1 |
Application |
TIF | 280.36 KB | 20.02.2009 | 07.04.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.75 KB | 20.02.2009 | 07.04.2008 | 2 |
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.
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