FP Infrastruktūra un Serviss, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
5 by profit
22 by paid taxes
18 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 Infrastruktūra un Serviss" |
| Registration number, date | 40103776452, 03.04.2014 |
| VAT number | LV40103776452 from 26.04.2014 Europe VAT register |
| Register, date | Commercial Register, 03.04.2014 |
| Legal address | Juglas iela 3, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2014 |
| 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, €) | 62.91 | 24.08 | 7.68 |
| Personal income tax (thousands, €) | 4.35 | 2.15 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 7.09 | 1.33 | 1.16 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2020 | 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 | 27.01.2020 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 21.01.2020 | 27.01.2020 |
Historical company names
| SIA "Radio Infrastruktūra" | Until 17.08.2020 | 4 years ago |
|---|
Historical addresses
| Stopiņu nov., Līči, Juglas iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums FPI 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FPIS Zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FPIS Zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FPIS Zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RI vad zin 19.jpeg | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RI vad zin | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RI vad zin | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPG | ||||
2014 |
Annual report | 03.04.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.76 KB | 17.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 16.76 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.8 KB | 27.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.8 KB | 27.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
TIF | 47.01 KB | 13.05.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 14.06 KB | 13.05.2014 | 28.03.2014 | 1 |
Memorandum of Association |
TIF | 31.2 KB | 13.05.2014 | 28.03.2014 | 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 | 188.74 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 17.08.2020 | 17.08.2020 | 2 |
Articles of Association |
EDOC | 26.48 KB | 17.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 44.19 KB | 17.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 53.18 KB | 17.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 44.19 KB | 17.08.2020 | 11.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.63 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.44 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.63 KB | 17.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 50.49 KB | 27.01.2020 | 21.01.2020 | 4 |
Application |
DOCX | 50.49 KB | 27.01.2020 | 21.01.2020 | 4 |
Application |
EDOC | 63.79 KB | 27.01.2020 | 21.01.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 27.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 27.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 27.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
EDOC | 46.19 KB | 27.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.49 KB | 13.05.2014 | 03.04.2014 | 2 |
Application |
TIF | 273.33 KB | 13.05.2014 | 31.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.86 KB | 13.05.2014 | 31.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 13.05.2014 | 28.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 13.05.2014 | 28.03.2014 | 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