FP SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
820 by turnover
294 by profit
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name FP SERVICE, SIA
Registration number, date 40103890118, 16.04.2015
VAT number LV40103890118 from 03.07.2023 Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Vīlipa iela 8 – 165, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.36 0.66 0.35
Personal income tax (thousands, €) 0.23 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.38 0.41 0.41
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.12.2015
* 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 % 2 800 € 1 € 2 800 Latvia 04.12.2015 07.12.2015

Apply information changes

ML

"FP Service", SIA

Vīlipa 8-165, Rīga, LV-1083 Check address owners

Auto remonts, apkope

Historical company names

FP Invest SIA Until 07.12.2015 9 years ago

Historical addresses

Rīga, Lubānas iela 78 Until 11.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (84.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (368.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
FPSERVICE GP2021 VadZin PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 FP SERVICE VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.10.2020  PDF (273.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (273.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (561.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (449.48 KB) €9.00

2015

Annual report 16.04.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.38 KB 10.12.2015 04.12.2015 1

Articles of Association

TIF 68.2 KB 10.12.2015 04.12.2015 2

Shareholders’ register

TIF 74.81 KB 10.12.2015 04.12.2015 2

Articles of Association

TIF 14.43 KB 03.06.2015 10.04.2015 1

Memorandum of Association

TIF 32.25 KB 03.06.2015 10.04.2015 1

Shareholders’ register

TIF 40.39 KB 03.06.2015 10.04.2015 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 52.53 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 11.11.2016 11.11.2016 2

Application

DOC 36 KB 09.11.2016 08.11.2016 2

Application

DOC 36 KB 09.11.2016 08.11.2016 2

Application

EDOC 23.5 KB 09.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

TIF 56.53 KB 10.12.2015 07.12.2015 2

Application

TIF 243.78 KB 10.12.2015 04.12.2015 4

Protocols/decisions of a company/organisation

TIF 75.22 KB 10.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

TIF 59.85 KB 03.06.2015 16.04.2015 2

Announcement regarding the legal address

TIF 11.45 KB 03.06.2015 10.04.2015 1

Application

TIF 199.1 KB 03.06.2015 10.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 38.55 KB 03.06.2015 10.04.2015 1

Confirmation or consent to legal address

TIF 10.11 KB 03.06.2015 10.04.2015 1

Power of attorney, act of empowerment

TIF 17.39 KB 03.06.2015 10.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 253.89 KB 13.04.2015 10.04.2015 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