FP LV, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
2 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 | FP LV SIA |
| Registration number, date | 40103983827, 11.04.2016 |
| VAT number | LV40103983827 from 19.04.2016 Europe VAT register |
| Register, date | Commercial Register, 11.04.2016 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 81 601 EUR, registered payment 06.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FP LV, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 3779.61 | 2934.36 | 1410.18 |
| Personal income tax (thousands, €) | 512.47 | 420.79 | 236.72 |
| Statutory social insurance contributions (thousands, €) | 1277.26 | 983.56 | 465.17 |
| Average employees count | 277 | 207 | 141 |
| Received COVID-19 downtime support | 23.02.2021, 718.23 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2022 | Estonia | Estonia |
|
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 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2023 |
* 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 |
80 % | 65 281 | € 1 | € 65 281 | Estonia | 03.03.2022 | 08.03.2022 |
Natural person |
20 % | 16 320 | € 1 | € 16 320 | Latvia | 20.02.2020 | 25.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"FP LV", SIA
Bieķensalas 21, Rīga LV-1004 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 17.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums FPLV 2023 | |||||
| Vadibas zinojums FPLV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 17 18 lpp Fplv 2022 gp un zin ojums signed | |||||
| 4 5 lpp Fplv 2022 gp un zin ojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Zinojums | |||||
| Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FP LV 2020 GP un zi ojums sign | |||||
| SKMC224eBie21062110180 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKMC224eBie20070211080 | |||||
| SKMC224eBie20070213160 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 5.VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums FPLV 2017 LV | |||||
2016 |
Annual report | 11.04.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Management Report FPLV 2016 LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.13 KB | 21.02.2020 | 20.02.2020 | 2 |
Shareholders’ register |
88.55 KB | 13.02.2020 | 12.02.2020 | 1 | |
Shareholders’ register |
114.89 KB | 27.08.2019 | 02.08.2019 | 1 | |
Shareholders’ register |
430.1 KB | 12.04.2019 | 02.04.2019 | 1 | |
Shareholders’ register |
879.03 KB | 06.11.2018 | 01.11.2018 | 2 | |
Articles of Association |
TIF | 401.71 KB | 05.02.2018 | 02.02.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 122.66 KB | 05.02.2018 | 02.02.2018 | 2 |
Shareholders’ register |
TIF | 193.19 KB | 05.02.2018 | 02.02.2018 | 4 |
Shareholders’ register |
TIF | 207.32 KB | 05.02.2018 | 02.02.2018 | 4 |
Articles of Association |
TIF | 392.3 KB | 22.09.2017 | 22.09.2017 | 7 |
Shareholders’ register |
TIF | 172.72 KB | 20.09.2017 | 20.09.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.25 KB | 08.09.2017 | 18.08.2017 | 6 |
Shareholders’ register |
TIF | 167.59 KB | 08.09.2017 | 16.08.2017 | 4 |
Articles of Association |
TIF | 350.41 KB | 08.09.2017 | 15.08.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 105.5 KB | 08.09.2017 | 15.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 100.47 KB | 27.04.2017 | 27.03.2017 | 2 |
Shareholders’ register |
TIF | 86.73 KB | 27.04.2017 | 27.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 79.4 KB | 13.04.2017 | 27.03.2017 | 3 |
Articles of Association |
TIF | 393.96 KB | 13.04.2017 | 27.03.2017 | 7 |
Shareholders’ register |
TIF | 169.88 KB | 04.01.2017 | 21.12.2016 | 5 |
Articles of Association |
TIF | 372.94 KB | 13.09.2016 | 26.08.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 105.23 KB | 13.09.2016 | 26.08.2016 | 2 |
Shareholders’ register |
TIF | 94.48 KB | 13.09.2016 | 26.08.2016 | 2 |
Shareholders’ register |
TIF | 123.76 KB | 20.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 33.3 KB | 14.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 195.68 KB | 14.04.2016 | 04.04.2016 | 3 |
Memorandum of Association |
TIF | 138.56 KB | 14.04.2016 | 04.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
318.97 KB | 18.09.2024 | 17.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
312.95 KB | 18.09.2024 | 16.09.2024 | 1 | |
Application |
EDOC | 99.38 KB | 13.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 214.41 KB | 08.02.2023 | 03.02.2023 | 3 |
Protocols/decisions of a company/organisation |
287.24 KB | 08.02.2023 | 03.02.2023 | 2 | |
Application |
EDOC | 46 KB | 08.02.2023 | 28.01.2023 | 2 |
Application |
236.15 KB | 25.01.2023 | 20.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
216.45 KB | 07.03.2022 | 05.03.2022 | 2 | |
Application |
216.45 KB | 07.03.2022 | 05.03.2022 | 2 | |
Shareholders’ register |
210.91 KB | 07.03.2022 | 03.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 44.23 KB | 03.12.2021 | 30.11.2021 | 2 |
Application |
DOCX | 44.23 KB | 03.12.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 48.26 KB | 21.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 25.02.2020 | 18.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 25.02.2020 | 18.02.2020 | 2 |
Application |
350.59 KB | 13.02.2020 | 13.02.2020 | 2 | |
Application |
335.88 KB | 13.02.2020 | 13.02.2020 | 2 | |
Shareholders’ register |
EDOC | 106.15 KB | 13.02.2020 | 12.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 293.28 KB | 21.02.2020 | 07.02.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 289.73 KB | 21.02.2020 | 07.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 03.01.2020 | 03.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 30.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.08.2019 | 21.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.75 KB | 20.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.08.2019 | 06.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.07 KB | 06.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
176.17 KB | 27.08.2019 | 02.08.2019 | 1 | |
Application |
347.92 KB | 05.08.2019 | 02.08.2019 | 4 | |
Application |
318.18 KB | 05.08.2019 | 02.08.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 288.8 KB | 05.08.2019 | 02.08.2019 | 3 |
Protocols/decisions of a company/organisation |
279.05 KB | 05.08.2019 | 02.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 85.57 KB | 19.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
814.32 KB | 11.03.2019 | 07.03.2019 | 2 | |
Application |
845.93 KB | 11.03.2019 | 07.03.2019 | 2 | |
Power of attorney, act of empowerment |
TIF | 210.37 KB | 15.04.2019 | 25.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
786.86 KB | 06.11.2018 | 01.11.2018 | 2 | |
Application |
EDOC | 712.22 KB | 06.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
EDOC | 823.82 KB | 06.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
230.19 KB | 17.05.2018 | 25.04.2018 | 2 | |
Application |
246.08 KB | 17.05.2018 | 25.04.2018 | 2 | |
Confirmation or consent to legal address |
184.96 KB | 17.05.2018 | 13.03.2018 | 1 | |
Confirmation or consent to legal address |
216.13 KB | 17.05.2018 | 13.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 272.43 KB | 05.02.2018 | 02.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.64 KB | 05.02.2018 | 02.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 72.9 KB | 05.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 339.91 KB | 05.02.2018 | 02.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 299.81 KB | 28.09.2017 | 27.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 301.84 KB | 28.09.2017 | 27.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 313.89 KB | 22.09.2017 | 22.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 22.09.2017 | 22.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 72.03 KB | 22.09.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 304.72 KB | 22.09.2017 | 22.09.2017 | 5 |
Application |
TIF | 108.57 KB | 20.09.2017 | 20.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 72.2 KB | 20.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 175.65 KB | 08.09.2017 | 30.08.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.02 KB | 08.09.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.15 KB | 08.09.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.24 KB | 08.09.2017 | 15.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 71.36 KB | 08.09.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.8 KB | 08.09.2017 | 15.08.2017 | 4 |
Submission/Application |
TIF | 39.83 KB | 08.09.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 225.74 KB | 08.08.2017 | 03.08.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 64.36 KB | 08.08.2017 | 01.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.68 KB | 08.08.2017 | 01.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 26.04.2017 | 26.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 35.96 KB | 27.04.2017 | 31.03.2017 | 1 |
Application |
TIF | 146.46 KB | 27.04.2017 | 27.03.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 11.68 KB | 27.04.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.68 KB | 13.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.32 KB | 13.04.2017 | 27.03.2017 | 4 |
Appraisal reports |
TIF | 100.38 KB | 13.04.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 04.01.2017 | 29.12.2016 | 1 |
Application |
TIF | 99.99 KB | 04.01.2017 | 23.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 35.67 KB | 04.01.2017 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 13.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 303.14 KB | 13.09.2016 | 06.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.51 KB | 13.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.29 KB | 13.09.2016 | 26.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.34 KB | 13.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.03 KB | 13.09.2016 | 26.08.2016 | 3 |
Submission/Application |
TIF | 37.84 KB | 13.09.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 492.23 KB | 20.06.2016 | 10.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 38.78 KB | 20.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.99 KB | 20.06.2016 | 09.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.21 KB | 20.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 14.04.2016 | 11.04.2016 | 2 |
Registration certificates |
TIF | 25.69 KB | 14.04.2016 | 11.04.2016 | 1 |
Application |
TIF | 225.99 KB | 14.04.2016 | 07.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.63 KB | 14.04.2016 | 05.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.75 KB | 14.04.2016 | 04.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 1.32 MB | 14.04.2016 | 30.03.2016 | 30 |
Power of attorney, act of empowerment |
1.39 MB | 17.05.2018 | 24.04.2014 | 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
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