FP Investment, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.02.2021
Business form Limited Liability Company
Registered name SIA "FP Investment"
Registration number, date 50103830341, 25.09.2014
VAT number None (excluded 21.10.2019) Europe VAT register
Register, date Commercial Register, 25.09.2014
Legal address Ozolu iela 7 – 47, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 92 800 EUR , registered 27.12.2017 (registered payment 27.12.2017: 92 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 38.08
Personal income tax (thousands, €) 0 0 3.18
Statutory social insurance contributions (thousands, €) 0 0 10.4
Average employees count 0 0 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "FITNESA PARKS" Until 21.06.2019 6 years ago
SIA "MO Serviss" Until 16.02.2016 9 years ago

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 21.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 25.09.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.75 KB 20.06.2019 11.06.2019 5

Shareholders’ register

TIF 107.69 KB 20.06.2019 11.06.2019 5

Shareholders’ register

TIF 187.43 KB 22.12.2017 19.12.2017 7

Amendments to the Articles of Association

TIF 15.73 KB 22.12.2017 06.12.2017 1

Articles of Association

TIF 70.72 KB 22.12.2017 06.12.2017 3

Regulations for the increase/reduction of the equity

TIF 42.84 KB 22.12.2017 06.12.2017 1

Amendments to the Articles of Association

TIF 13.65 KB 10.08.2016 22.07.2016 1

Articles of Association

TIF 67.15 KB 10.08.2016 22.07.2016 2

Articles of Association

TIF 100.77 KB 17.02.2016 11.02.2016 3

Shareholders’ register

TIF 58.03 KB 07.07.2015 17.06.2015 2

Shareholders’ register

TIF 43.33 KB 09.02.2015 02.02.2015 2

Shareholders’ register

TIF 47.64 KB 09.02.2015 02.02.2015 2

Shareholders’ register

TIF 47.61 KB 22.10.2014 24.09.2014 2

Articles of Association

TIF 13.05 KB 22.10.2014 18.09.2014 1

Memorandum of Association

TIF 45.03 KB 22.10.2014 18.09.2014 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

EDOC 99.35 KB 04.02.2021 04.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 80.51 KB 05.10.2020 05.10.2020 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 05.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 75.46 KB 02.04.2020 02.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 75.46 KB 02.04.2020 02.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 02.04.2020 02.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 75.46 KB 02.04.2020 02.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 914.13 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 21.06.2019 21.06.2019 2

Application

TIF 238.89 KB 20.06.2019 11.06.2019 7

Application

TIF 79.72 KB 20.06.2019 11.06.2019 3

Confirmation or consent to legal address

TIF 11.2 KB 20.06.2019 11.06.2019 1

Protocols/decisions of a company/organisation

TIF 78.52 KB 20.06.2019 11.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.94 KB 09.03.2018 09.03.2018 2

Application

TIF 108.92 KB 09.03.2018 05.03.2018 4

Application

TIF 165.53 KB 09.03.2018 05.03.2018 3

Notice of a member of the Board regarding the resignation

TIF 14.05 KB 09.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.12 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.48 KB 27.12.2017 27.12.2017 2

Application

TIF 270.44 KB 22.12.2017 19.12.2017 8

Statement of the Board regarding the payment of the equity

TIF 24.77 KB 22.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.11 KB 22.12.2017 09.12.2017 1

Other documents

TIF 11.47 KB 22.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

TIF 64.59 KB 22.12.2017 06.12.2017 3

Decisions / letters / protocols of public notaries

TIF 53.07 KB 10.08.2016 04.08.2016 2

Application

TIF 284.46 KB 10.08.2016 22.07.2016 5

Consent of a member of the Board / executive director

TIF 15.89 KB 10.08.2016 22.07.2016 1

Protocols/decisions of a company/organisation

TIF 53.42 KB 10.08.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.03 KB 17.02.2016 16.02.2016 2

Application

TIF 104.75 KB 17.02.2016 11.02.2016 2

Protocols/decisions of a company/organisation

TIF 118.7 KB 17.02.2016 11.02.2016 3

Decisions / letters / protocols of public notaries

TIF 43.04 KB 07.07.2015 30.06.2015 2

Application

TIF 69.85 KB 07.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 59.95 KB 09.02.2015 05.02.2015 2

Application

TIF 90 KB 09.02.2015 02.02.2015 2

Consent of a member of the Board / executive director

TIF 30.34 KB 09.02.2015 02.02.2015 2

Protocols/decisions of a company/organisation

TIF 35.5 KB 09.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

TIF 73.14 KB 22.10.2014 25.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 51.64 KB 10.11.2015 24.09.2014 1

Application

TIF 300.27 KB 22.10.2014 24.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 45.85 KB 10.11.2015 18.09.2014 1

Announcement regarding the legal address

TIF 11.57 KB 22.10.2014 18.09.2014 1

Confirmation or consent to legal address

TIF 21.3 KB 22.10.2014 18.09.2014 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