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 2022
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 "FPC" |
| Registration number, date | 48503020554, 18.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Dzirnavu iela 71 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 303 980 EUR, registered payment 13.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.25 | 0.24 | 0.32 |
| Personal income tax (thousands, €) | 0.1 | 0.07 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.11 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LP Private Property"Reg. no. 40103891306
|
100 % | 20 | € 15 199 | € 303 980 | Latvia | 15.08.2018 | 27.08.2018 |
Historical addresses
| Saldus nov., Saldus, Dzirnavu iela 12 | Until 23.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.08.2022 - 31.12.2022 | 30.10.2023 | PDF (77.97 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 30.10.2023 | PDF (77.91 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 30.08.2022 | PDF (193.55 KB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 15.10.2021 | PDF (191.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.07.2019 | 29.01.2020 | PDF (166.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (427.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (755.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (922.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 18.10.2012 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin FPC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.51 KB | 19.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.51 KB | 19.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.5 KB | 19.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.5 KB | 19.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.95 KB | 02.08.2019 | 29.07.2019 | 1 |
Articles of Association |
DOCX | 20.04 KB | 02.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
TIF | 77.03 KB | 20.08.2018 | 15.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
413.08 KB | 08.08.2018 | 08.08.2018 | 1 | |
Shareholders’ register |
390.64 KB | 08.08.2018 | 31.07.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 9.11 KB | 02.08.2018 | 30.07.2018 | 1 |
Articles of Association |
TIF | 36.53 KB | 02.08.2018 | 30.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.06 KB | 01.10.2014 | 25.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 04.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 46.88 KB | 04.08.2014 | 28.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.29 KB | 04.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 51.23 KB | 04.08.2014 | 28.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 21.07.2014 | 15.07.2014 | 1 |
Articles of Association |
TIF | 14.85 KB | 21.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 49.42 KB | 21.07.2014 | 15.07.2014 | 2 |
Articles of Association |
TIF | 11.24 KB | 25.10.2012 | 12.10.2012 | 1 |
Memorandum of Association |
TIF | 21.55 KB | 25.10.2012 | 12.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.85 KB | 08.11.2024 | 08.11.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 79.75 KB | 29.10.2024 | 29.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.25 KB | 24.10.2024 | 24.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.35 KB | 04.10.2024 | 04.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 80.11 KB | 15.07.2024 | 15.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.98 KB | 04.07.2024 | 04.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.33 KB | 05.03.2024 | 05.03.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 15.02.2024 | 15.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 07.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 60.93 KB | 12.09.2023 | 12.09.2023 | 7 |
Application |
EDOC | 56.18 KB | 03.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 03.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 19.08.2022 | 19.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 19.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 26.8 KB | 19.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 40.81 KB | 19.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 40.81 KB | 19.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.69 KB | 19.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.69 KB | 19.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 02.08.2019 | 02.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 28.63 KB | 02.08.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 28.75 KB | 02.08.2019 | 29.07.2019 | 1 |
Application |
DOCX | 43.71 KB | 02.08.2019 | 29.07.2019 | 3 |
Application |
EDOC | 52.04 KB | 02.08.2019 | 29.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86.13 KB | 02.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.97 KB | 02.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 113.38 KB | 23.01.2019 | 21.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 251.83 KB | 24.08.2018 | 15.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 20.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.08.2018 | 13.08.2018 | 2 |
Acceptance-conveyance act |
387.81 KB | 08.08.2018 | 08.08.2018 | 1 | |
Acceptance-conveyance act |
EDOC | 356.1 KB | 08.08.2018 | 08.08.2018 | 1 |
Application |
2.01 MB | 08.08.2018 | 08.08.2018 | 2 | |
Application |
EDOC | 1.95 MB | 08.08.2018 | 08.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 382.9 KB | 08.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
EDOC | 362.04 KB | 08.08.2018 | 31.07.2018 | 1 |
Appraisal reports |
TIF | 35.18 KB | 02.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 02.08.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 01.10.2014 | 30.09.2014 | 1 |
Application |
TIF | 310.09 KB | 01.10.2014 | 25.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.22 KB | 01.10.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 04.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 293.2 KB | 04.08.2014 | 28.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 04.08.2014 | 28.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 21.07.2014 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 333.74 KB | 21.07.2014 | 15.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 21.07.2014 | 15.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.61 KB | 04.08.2014 | 20.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.2 KB | 21.07.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 25.10.2012 | 18.10.2012 | 2 |
Registration certificates |
TIF | 22.6 KB | 25.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 101.96 KB | 25.10.2012 | 15.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.28 KB | 25.10.2012 | 15.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 25.10.2012 | 12.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 25.10.2012 | 12.10.2012 | 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